DRILLGREAT LIMITED

Key Data

Status

Dissolved

Company No.

06292597

Incorporation date

26/06/2007

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2007)

27/11/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/08/2021

Notice of move from Administration to Dissolution

View PDF (25 pages)

03/04/2021

Administrator's progress report

View PDF (23 pages)

26/11/2020

Notice of deemed approval of proposals

View PDF (3 pages)

09/11/2020

Statement of administrator's proposal

View PDF (27 pages)

29/10/2020

Statement of affairs with form AM02SOA

View PDF (9 pages)

21/09/2020

Registered office address changed from Notting Dale Village 1 Nicholas Road London W11 4AN to 2nd Floor 110 Cannon Street London EC4N 6EU on 2020-09-21

View PDF (2 pages)

21/09/2020

Appointment of an administrator

View PDF (3 pages)

25/06/2020

Termination of appointment of Vinod Kumar Dhawan as a director on 2020-06-23

View PDF (1 pages)

28/11/2019

Memorandum and Articles of Association

View PDF (9 pages)

28/11/2019

Resolutions

View PDF (1 pages)

25/11/2019

Termination of appointment of Bridget Sophie Green as a secretary on 2019-11-15

View PDF (1 pages)

16/10/2019

Group of companies' accounts made up to 2018-08-25

View PDF (62 pages)

21/08/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

07/05/2019

Registration of charge 062925970005, created on 2019-04-26

View PDF (53 pages)

12/04/2019

Termination of appointment of Elaine Jacqueline Deste as a director on 2019-03-28

View PDF (1 pages)

12/04/2019

Termination of appointment of Paul Christopher Allen as a director on 2019-03-28

View PDF (1 pages)

23/11/2018

Appointment of Mr Vinod Kumar Dhawan as a director on 2018-11-16

View PDF (2 pages)

11/09/2018

Statement by Directors

View PDF (1 pages)

11/09/2018

Statement of capital on 2018-09-11

View PDF (4 pages)

11/09/2018

Solvency Statement dated 24/08/18

View PDF (1 pages)

11/09/2018

Resolutions

View PDF (1 pages)

11/07/2018

Appointment of Mr Peter Simon as a director on 2018-06-29

View PDF (2 pages)

11/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

04/07/2018

Termination of appointment of Mark Grahame Holloway as a director on 2018-06-30

View PDF (1 pages)

15/05/2018

Group of companies' accounts made up to 2017-08-26

View PDF (54 pages)

17/07/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (5 pages)

17/07/2017

Notification of Peter Simon as a person with significant control on 2016-04-06

View PDF (2 pages)

31/05/2017

Termination of appointment of Anton Dermot Simon as a director on 2017-05-22

View PDF (1 pages)

10/05/2017

Group of companies' accounts made up to 2016-08-27

View PDF (61 pages)

13/03/2017

Appointment of Ms Bridget Sophie Green as a secretary on 2017-03-01

View PDF (2 pages)

13/03/2017

Termination of appointment of Rosalynde Victoria Harrison as a secretary on 2017-02-28

View PDF (1 pages)

02/11/2016

Appointment of Ms Elaine Jacqueline Deste as a director on 2016-10-25

View PDF (2 pages)

29/06/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

11/05/2016

Group of companies' accounts made up to 2015-08-29

View PDF (54 pages)

26/10/2015

Satisfaction of charge 1 in full

View PDF (7 pages)

14/10/2015

Satisfaction of charge 4 in full

View PDF (6 pages)

14/10/2015

Satisfaction of charge 2 in full

View PDF (7 pages)

14/10/2015

Satisfaction of charge 3 in full

View PDF (7 pages)

23/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (6 pages)

17/05/2015

Group of companies' accounts made up to 2014-08-30

View PDF (42 pages)

20/02/2015

Termination of appointment of John Julian Browett as a director on 2015-02-18

View PDF (1 pages)

30/06/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (6 pages)

20/02/2014

Statement by directors

View PDF (1 pages)

20/02/2014

Statement of capital on 2014-02-20

View PDF (6 pages)

20/02/2014

Solvency statement dated 04/02/14

View PDF (1 pages)

20/02/2014

Resolutions

View PDF (1 pages)

13/02/2014

Appointment of Mrs Rosalynde Victoria Harrison as a secretary

View PDF (2 pages)

13/02/2014

Appointment of Mr Paul Allen as a director

View PDF (2 pages)

11/02/2014

Group of companies' accounts made up to 2013-08-31

View PDF (42 pages)

22/07/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (5 pages)

02/05/2013

Appointment of Mr John Browett as a director

View PDF (2 pages)

11/04/2013

Group of companies' accounts made up to 2012-08-25

View PDF (44 pages)

24/07/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (6 pages)

24/07/2012

Director's details changed for Steven John Back on 2012-03-01

View PDF (2 pages)

24/07/2012

Secretary's details changed for Steven John Back on 2012-03-01

View PDF (1 pages)

20/07/2012

Termination of appointment of Steven Back as a director

View PDF (1 pages)

20/07/2012

Termination of appointment of Steven Back as a secretary

View PDF (1 pages)

29/05/2012

Group of companies' accounts made up to 2011-08-27

View PDF (47 pages)

11/08/2011

Auditor's resignation

View PDF (1 pages)

22/07/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (7 pages)

27/04/2011

Group of companies' accounts made up to 2010-08-28

View PDF (30 pages)

10/09/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (7 pages)

23/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

23/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

10/06/2010

Appointment of Mr Mark Grahame Holloway as a director

View PDF (3 pages)

12/04/2010

Group of companies' accounts made up to 2009-08-29

View PDF (29 pages)

18/08/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

17/08/2009

Director's change of particulars / anton simon / 17/08/2009

View PDF (1 pages)

01/02/2009

Group of companies' accounts made up to 2008-08-30

View PDF (28 pages)

10/09/2008

Return made up to 26/06/08; full list of members

View PDF (7 pages)

05/06/2008

Registered office changed on 05/06/2008 from monsoon building 179 harrow road london W2 6NB

View PDF (1 pages)

04/02/2008

Accounting reference date extended from 31/05/08 to 30/08/08

View PDF (1 pages)

04/02/2008

Secretary resigned

View PDF (1 pages)

04/02/2008

Director resigned

View PDF (1 pages)

04/02/2008

Registered office changed on 04/02/08 from: adelaide house london bridge london EC4R 9HA

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04/02/2008

New director appointed

View PDF (2 pages)

04/02/2008

New director appointed

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04/02/2008

New secretary appointed

View PDF (2 pages)

09/10/2007

Nc inc already adjusted 27/09/07

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09/10/2007

S-div 27/09/07

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09/10/2007

Memorandum and Articles of Association

View PDF (6 pages)

09/10/2007

Resolutions

View PDF (0 pages)

09/10/2007

Resolutions

View PDF (0 pages)

09/10/2007

Resolutions

View PDF (10 pages)

09/10/2007

Accounting reference date shortened from 30/06/08 to 31/05/08

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (2 pages)

05/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

05/10/2007

Particulars of mortgage/charge

View PDF (6 pages)

18/07/2007

New director appointed

View PDF (2 pages)

18/07/2007

New secretary appointed

View PDF (2 pages)

18/07/2007

Registered office changed on 18/07/07 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

06/07/2007

Director resigned

View PDF (1 pages)

06/07/2007

Secretary resigned

View PDF (1 pages)

26/06/2007

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

25/08/2018

Last change occurred

25/08/2018

Accounts

Group

Last made up date

25/08/2018

Next account date

25/08/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DRILLGREAT LIMITED

DRILLGREAT LIMITED is an(a) Dissolved company incorporated on 26/06/2007 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DRILLGREAT LIMITED?

DRILLGREAT LIMITED is currently Dissolved. It was registered on 26/06/2007 and dissolved on 27/11/2021.

Where is DRILLGREAT LIMITED located?

DRILLGREAT LIMITED is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does DRILLGREAT LIMITED do?

DRILLGREAT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DRILLGREAT LIMITED?

The latest filing was on 27/11/2021: Final Gazette dissolved following liquidation.