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Home > England & Wales Companies > DRAWBOND INVESTMENTS LIMITED
Company Information for

DRAWBOND INVESTMENTS LIMITED

19 LEYDEN STREET, LONDON, E1 7LE,
Company Registration Number
02627060
Private Limited Company
Active

Company Overview

About Drawbond Investments Ltd
DRAWBOND INVESTMENTS LIMITED was founded on 1991-07-05 and has its registered office in London. The organisation's status is listed as "Active". Drawbond Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DRAWBOND INVESTMENTS LIMITED
 
Legal Registered Office
19 LEYDEN STREET
LONDON
E1 7LE
Other companies in W1J
 
Filing Information
Company Number 02627060
Company ID Number 02627060
Date formed 1991-07-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 20:52:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAWBOND INVESTMENTS LIMITED
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Company Officers of DRAWBOND INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
WIGMORE SECRETARIES LIMITED
 Company Secretary 2015-05-26
GAMMA DIRECTORS LIMITED
 Director 2015-05-26
YARDENA LANDMAN
 Director 2015-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
ODILO JAVIER OTERO
 Director 2011-02-14 2015-05-26
ARIANE SLINGER
 Director 2011-02-14 2015-05-26
RATHBONE SECRETARIES LIMITED
 Company Secretary 2003-03-05 2011-04-06
IAN MICHAEL BUCKLEY
 Director 2010-06-11 2011-02-14
BRUCE ROBERT NEWBIGGING
 Director 2010-06-11 2011-02-14
RATHBONE DIRECTORS LIMITED
 Director 2002-04-10 2011-02-14
RATHBONE TRUST COMPANY LIMITED
 Company Secretary 2002-03-21 2003-03-05
PAUL JAMES PICKFORD
 Director 1991-07-05 2002-04-10
PAUL JAMES PICKFORD
 Company Secretary 1991-07-05 2002-03-21
JOHN EDWARD TUCK
 Director 1991-07-05 2002-03-21
ANN LOUISE WOOD
 Director 1997-12-18 2002-03-21
ROGER COOK
 Director 1997-12-18 2001-01-23
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1991-07-05 1991-07-05
CHETTLEBURGH'S LIMITED
 Nominated Director 1991-07-05 1991-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WIGMORE SECRETARIES LIMITED NEW OPPORTUNITY HOLDING LIMITED Company Secretary 2017-10-23 CURRENT 2015-02-06 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED PINKFROGS WORLDWIDE LIMITED Company Secretary 2016-09-30 CURRENT 2011-05-16 Dissolved 2018-02-20
WIGMORE SECRETARIES LIMITED ESOUND LIMITED Company Secretary 2016-09-26 CURRENT 2007-02-06 Active
WIGMORE SECRETARIES LIMITED ROCHESTER CAPITAL INVESTMENTS LIMITED Company Secretary 2016-07-01 CURRENT 2006-12-28 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED HAMPSTEAD CONCIERGE SERVICES LTD Company Secretary 2015-07-07 CURRENT 2015-07-07 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED CAMBRE HOLDING LIMITED Company Secretary 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED ANENICE LIMITED Company Secretary 2014-10-24 CURRENT 1996-07-29 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED PROPERTY AND BUSINESS INVESTMENT LIMITED Company Secretary 2014-06-04 CURRENT 2014-06-04 Dissolved 2015-09-22
WIGMORE SECRETARIES LIMITED PROPERTY AND BUILDINGS ICON LIMITED Company Secretary 2014-06-04 CURRENT 2014-06-04 Active
WIGMORE SECRETARIES LIMITED ORTHOPEDICS SURGERY CONSULTING LIMITED Company Secretary 2013-12-13 CURRENT 2012-03-13 Dissolved 2017-08-15
WIGMORE SECRETARIES LIMITED MACHFIELD LIMITED Company Secretary 2013-11-05 CURRENT 2004-01-09 Dissolved 2015-03-24
WIGMORE SECRETARIES LIMITED HARPSEE LIMITED Company Secretary 2013-11-01 CURRENT 2003-05-29 Dissolved 2017-07-25
WIGMORE SECRETARIES LIMITED ROSEGOLD INVESTMENTS LIMITED Company Secretary 2013-10-29 CURRENT 2004-02-19 Active
WIGMORE SECRETARIES LIMITED MOS METAL STEEL LIMITED Company Secretary 2013-10-22 CURRENT 1995-08-25 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED GREAT WHITE LONDON LIMITED Company Secretary 2013-10-14 CURRENT 2000-06-01 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED BLUEBOX VENTURES LIMITED Company Secretary 2013-06-12 CURRENT 2007-04-23 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED SOGE HOLDINGS LIMITED Company Secretary 2013-05-21 CURRENT 2005-03-11 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED FMGP INVESTMENTS LIMITED Company Secretary 2013-05-16 CURRENT 2013-05-16 Active
WIGMORE SECRETARIES LIMITED COMPANY GOVERNANCE LIMITED Company Secretary 2013-02-08 CURRENT 2013-02-08 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED NORDIC VENEER (UK) LIMITED Company Secretary 2012-11-22 CURRENT 2011-10-27 Dissolved 2018-05-15
WIGMORE SECRETARIES LIMITED CRABTREE & EVELYN TRADING LIMITED Company Secretary 2012-11-07 CURRENT 1991-01-11 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED CRABTREE & EVELYN (OVERSEAS) LIMITED Company Secretary 2012-11-07 CURRENT 1979-07-02 Active
WIGMORE SECRETARIES LIMITED CRABTREE & EVELYN HOLDINGS LIMITED Company Secretary 2012-11-07 CURRENT 1996-02-29 Active
WIGMORE SECRETARIES LIMITED PREMIER PROCUREMENT LIMITED Company Secretary 2012-11-07 CURRENT 2000-07-21 Active
WIGMORE SECRETARIES LIMITED QUILLSPUR LIMITED Company Secretary 2012-11-07 CURRENT 1980-12-10 Active
WIGMORE SECRETARIES LIMITED ANDALUSIAN GOLDEN YEARS LIMITED Company Secretary 2012-09-12 CURRENT 2005-10-10 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED EUMONT LIMITED Company Secretary 2012-08-20 CURRENT 2012-08-20 Active
WIGMORE SECRETARIES LIMITED ROMEO VICTOR LIMITED Company Secretary 2012-01-16 CURRENT 2007-10-16 Active
WIGMORE SECRETARIES LIMITED ORGANICALLY GROWN VISUALS LIMITED Company Secretary 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED TA.LI.TU. LTD Company Secretary 2011-09-16 CURRENT 2011-09-16 Dissolved 2016-03-01
WIGMORE SECRETARIES LIMITED TRAEL ELECTRONIC COMPONENTS LIMITED Company Secretary 2011-05-11 CURRENT 1984-12-05 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED TEXTILE STYLE LIMITED Company Secretary 2011-05-06 CURRENT 2011-05-06 Dissolved 2016-10-11
WIGMORE SECRETARIES LIMITED ITG DEVELOPMENT LTD Company Secretary 2011-03-22 CURRENT 2011-03-22 Dissolved 2017-02-21
WIGMORE SECRETARIES LIMITED MOLOKO MILK BAR LTD Company Secretary 2011-03-14 CURRENT 2006-11-07 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED MGL PRODUCTIONS LIMITED Company Secretary 2011-02-03 CURRENT 2011-02-03 Dissolved 2015-04-14
WIGMORE SECRETARIES LIMITED MARKERWATCH LIMITED Company Secretary 2010-11-23 CURRENT 1998-02-26 Active
WIGMORE SECRETARIES LIMITED MONEYTREE FINANCE LIMITED Company Secretary 2010-11-22 CURRENT 2004-01-20 Active
WIGMORE SECRETARIES LIMITED SUNSHINE YACHTING LIMITED Company Secretary 2010-11-18 CURRENT 2010-11-18 Dissolved 2017-01-31
WIGMORE SECRETARIES LIMITED YELLOW SPARROW LIMITED Company Secretary 2010-09-16 CURRENT 1996-06-26 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED GREYCOMP CONSULTING LIMITED Company Secretary 2010-08-16 CURRENT 2001-01-11 Dissolved 2016-06-07
WIGMORE SECRETARIES LIMITED OVER TRADING LIMITED Company Secretary 2010-06-17 CURRENT 2003-10-22 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED INTERNATIONAL SURVEYS & CONSULTING NETWORK LTD Company Secretary 2010-06-16 CURRENT 2001-12-05 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED GEM MARINE INTERNATIONAL LIMITED Company Secretary 2010-06-04 CURRENT 2000-10-03 Active
WIGMORE SECRETARIES LIMITED PREZA HOLDINGS LIMITED Company Secretary 2010-04-16 CURRENT 2002-11-14 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED MABUS LIMITED Company Secretary 2010-03-25 CURRENT 1999-11-19 Dissolved 2017-02-21
WIGMORE SECRETARIES LIMITED EQUITEM HOLDING LIMITED Company Secretary 2010-03-24 CURRENT 2001-11-08 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED SHYMKENT LIMITED Company Secretary 2010-02-11 CURRENT 2010-02-11 Dissolved 2015-08-18
WIGMORE SECRETARIES LIMITED CRESCENT CONNECTION LTD Company Secretary 2010-02-10 CURRENT 2010-02-10 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED HEMERA LIGHT LIMITED Company Secretary 2010-02-08 CURRENT 2010-02-08 Dissolved 2016-09-13
WIGMORE SECRETARIES LIMITED LIFE AND LONGEVITY MARKETS ASSOCIATION Company Secretary 2009-11-19 CURRENT 2009-11-19 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED KENWOOD PROPERTIES LIMITED Company Secretary 2009-11-11 CURRENT 1995-10-18 Dissolved 2016-04-12
WIGMORE SECRETARIES LIMITED ELBERTVILLE REAL ESTATE LIMITED Company Secretary 2008-09-12 CURRENT 2006-10-27 Active
WIGMORE SECRETARIES LIMITED TOOLINVEST LTD Company Secretary 2008-02-05 CURRENT 2008-02-05 Active - Proposal to Strike off
WIGMORE SECRETARIES LIMITED BURHOE LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Dissolved 2014-07-22
WIGMORE SECRETARIES LIMITED GILT SERVICES LTD Company Secretary 2007-09-26 CURRENT 2007-09-26 Dissolved 2013-12-31
WIGMORE SECRETARIES LIMITED FIESTAN LIMITED Company Secretary 2007-07-23 CURRENT 2007-07-23 Dissolved 2014-01-28
WIGMORE SECRETARIES LIMITED CORPORATE GOVERNANCE SERVICES LIMITED Company Secretary 2007-05-18 CURRENT 2007-05-18 Dissolved 2015-10-30
YARDENA LANDMAN P.T.E. POWER TECH ENGINEERING LIMITED Director 2017-10-19 CURRENT 2001-06-22 Active - Proposal to Strike off
YARDENA LANDMAN BLUESTAR VENTURES LIMITED Director 2017-06-08 CURRENT 2003-03-10 Active - Proposal to Strike off
YARDENA LANDMAN PLINTO LIMITED Director 2017-05-04 CURRENT 2006-06-14 Active - Proposal to Strike off
YARDENA LANDMAN MERCATOR PROPERTIES LIMITED Director 2017-05-01 CURRENT 1999-10-27 Active
YARDENA LANDMAN PINKFROGS WORLDWIDE LIMITED Director 2016-09-30 CURRENT 2011-05-16 Dissolved 2018-02-20
YARDENA LANDMAN KNIGHTHOOD SERVICES (UK) LIMITED Director 2015-11-24 CURRENT 2001-12-21 Dissolved 2016-03-22
YARDENA LANDMAN M.M.I. MARKETING MANAGEMENT INTERNATIONAL LTD Director 2015-11-24 CURRENT 1996-01-10 Dissolved 2017-02-07
YARDENA LANDMAN INTELLECTUAL PROPERTY, CONSULTING AND PROMOTION LIMITED Director 2015-04-30 CURRENT 2005-01-27 Dissolved 2018-05-29
YARDENA LANDMAN ECO S4 LTD Director 2015-02-04 CURRENT 2014-07-23 Active
YARDENA LANDMAN WHITE & POLES COMMUNICATION LIMITED Director 2015-01-03 CURRENT 2012-12-17 Active
YARDENA LANDMAN MAXDOV SECRETARIES LIMITED Director 2014-11-30 CURRENT 1996-02-09 Dissolved 2016-10-11
YARDENA LANDMAN JS CORPORATE SECRETARIES LIMITED Director 2014-11-30 CURRENT 2000-02-14 Active - Proposal to Strike off
YARDENA LANDMAN CONSULTING_INTRUST LIMITED Director 2014-11-30 CURRENT 2001-10-23 Active - Proposal to Strike off
YARDENA LANDMAN GAMMA DIRECTORS LIMITED Director 2014-11-30 CURRENT 2001-11-29 Active - Proposal to Strike off
YARDENA LANDMAN ROUNDHOUSE DIRECTORS LIMITED Director 2014-11-30 CURRENT 1986-01-08 Active - Proposal to Strike off
YARDENA LANDMAN TECHNOTEK LIMITED Director 2014-11-30 CURRENT 1995-01-09 Active - Proposal to Strike off
YARDENA LANDMAN WIGMORE SECURITIES LIMITED Director 2014-11-30 CURRENT 1997-02-12 Active - Proposal to Strike off
YARDENA LANDMAN WIGMORE DIRECTORS LIMITED Director 2014-11-30 CURRENT 1997-02-12 Active - Proposal to Strike off
YARDENA LANDMAN INTRUST TRUSTEES LIMITED Director 2014-11-30 CURRENT 2000-07-27 Active
YARDENA LANDMAN MU DIRECTORS LIMITED Director 2014-11-30 CURRENT 2001-11-29 Active
YARDENA LANDMAN CONSULTING_IN_HOUSE LTD Director 2014-11-30 CURRENT 2001-12-14 Active - Proposal to Strike off
YARDENA LANDMAN EDMONTON DIRECTORS LIMITED Director 2014-11-30 CURRENT 2002-03-08 Active
YARDENA LANDMAN L.G. DIRECTORS LIMITED Director 2014-11-30 CURRENT 1987-11-10 Active
YARDENA LANDMAN WILLIAMS DIRECTORS LIMITED Director 2014-11-30 CURRENT 1987-10-28 Active - Proposal to Strike off
YARDENA LANDMAN CHALK FARM SERVICES LIMITED Director 2014-11-30 CURRENT 1983-02-23 Active - Proposal to Strike off
YARDENA LANDMAN KMM SERVICES LIMITED Director 2014-11-30 CURRENT 1999-11-18 Active
YARDENA LANDMAN GEOFOR (UK) LIMITED Director 2014-10-24 CURRENT 1997-12-08 Dissolved 2015-06-23
YARDENA LANDMAN SHYMKENT LIMITED Director 2014-10-24 CURRENT 2010-02-11 Dissolved 2015-08-18
YARDENA LANDMAN KENWOOD PROPERTIES LIMITED Director 2014-10-24 CURRENT 1995-10-18 Dissolved 2016-04-12
YARDENA LANDMAN FREDVALE LIMITED Director 2014-10-24 CURRENT 2001-12-21 Dissolved 2016-04-12
YARDENA LANDMAN GREYCOMP CONSULTING LIMITED Director 2014-10-24 CURRENT 2001-01-11 Dissolved 2016-06-07
YARDENA LANDMAN LUXFIN INVESTMENTS LIMITED Director 2014-10-24 CURRENT 2004-10-06 Dissolved 2016-06-14
YARDENA LANDMAN RELAIR LIMITED Director 2014-10-24 CURRENT 2009-07-24 Dissolved 2017-04-11
YARDENA LANDMAN AUDREY'S REALTY LIMITED Director 2014-10-24 CURRENT 2014-01-21 Active - Proposal to Strike off
YARDENA LANDMAN ARCDALE VENTURES LIMITED Director 2014-10-24 CURRENT 2003-12-04 Active - Proposal to Strike off
YARDENA LANDMAN COMPREHENSIVE SECRETARIAL ADMINISTRATION LIMITED Director 2014-10-24 CURRENT 1999-10-08 Dissolved 2018-05-08
YARDENA LANDMAN INTERFENCE LIMITED Director 2014-10-24 CURRENT 2002-01-03 Active
YARDENA LANDMAN ANDALUSIAN GOLDEN YEARS LIMITED Director 2014-10-24 CURRENT 2005-10-10 Active - Proposal to Strike off
YARDENA LANDMAN FMGP INVESTMENTS LIMITED Director 2014-10-24 CURRENT 2013-05-16 Active
YARDENA LANDMAN SHOWLEND LIMITED Director 2014-10-24 CURRENT 1994-10-11 Active - Proposal to Strike off
YARDENA LANDMAN YELLOW SPARROW LIMITED Director 2014-10-24 CURRENT 1996-06-26 Active - Proposal to Strike off
YARDENA LANDMAN VANESSA HOLDING LIMITED Director 2014-10-24 CURRENT 2001-11-08 Active
YARDENA LANDMAN SAXON TRADERS LIMITED Director 2014-10-24 CURRENT 2009-11-04 Active - Proposal to Strike off
YARDENA LANDMAN ANENICE LIMITED Director 2014-10-24 CURRENT 1996-07-29 Active - Proposal to Strike off
YARDENA LANDMAN HALL SECRETARIES LIMITED Director 2014-10-24 CURRENT 1999-09-28 Active - Proposal to Strike off
YARDENA LANDMAN CONCERTO SECRETARIES LIMITED Director 2014-10-24 CURRENT 1999-09-28 Active - Proposal to Strike off
YARDENA LANDMAN HALL DIRECTORS LIMITED Director 2014-10-24 CURRENT 1999-09-28 Active - Proposal to Strike off
YARDENA LANDMAN MOLOKO MILK BAR LTD Director 2014-10-24 CURRENT 2006-11-07 Active - Proposal to Strike off
YARDENA LANDMAN AKINDER TRADING LIMITED Director 2014-10-24 CURRENT 2001-12-21 Active
YARDENA LANDMAN TELHAM LIMITED Director 2014-10-24 CURRENT 2003-05-29 Active - Proposal to Strike off
YARDENA LANDMAN I LEWIS & COMPANY LIMITED Director 2012-05-04 CURRENT 1923-04-21 Active - Proposal to Strike off
YARDENA LANDMAN ZETA DIRECTORS LIMITED Director 2009-11-16 CURRENT 2001-11-29 Active - Proposal to Strike off
YARDENA LANDMAN WIXY DIRECTORS LIMITED Director 2008-01-31 CURRENT 2001-08-28 Dissolved 2015-06-16
YARDENA LANDMAN WIXY HOLDINGS LIMITED Director 2008-01-31 CURRENT 2001-08-28 Dissolved 2015-06-16
YARDENA LANDMAN WIXY SECRETARIES LIMITED Director 2008-01-31 CURRENT 2001-08-28 Dissolved 2015-06-16
YARDENA LANDMAN EPSILON DIRECTORS LIMITED Director 2008-01-31 CURRENT 2001-11-29 Active
YARDENA LANDMAN BUCKINGHAM DIRECTORS LIMITED Director 2008-01-31 CURRENT 2003-10-16 Active
YARDENA LANDMAN LONDON MANAGEMENT DIRECTORS LIMITED Director 2008-01-31 CURRENT 2002-08-05 Active - Proposal to Strike off
YARDENA LANDMAN STALKER INVESTMENTS LIMITED Director 2008-01-31 CURRENT 2005-02-25 Active - Proposal to Strike off
YARDENA LANDMAN UNITDOME LIMITED Director 2007-02-01 CURRENT 1999-11-02 Active - Proposal to Strike off
YARDENA LANDMAN BOLD BROTHERS LIMITED Director 2005-12-01 CURRENT 2002-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-0231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-04CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-05CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES
2021-08-31AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-07-02AD02Register inspection address changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
2021-07-01PSC04Change of details for Mr Ratner Antonio Juan Idzikowski as a person with significant control on 2021-06-30
2021-06-30CH01Director's details changed for Mr Jamie Edward Thompson on 2020-05-18
2021-06-30CH02Director's details changed for Epsilon Directors Limited on 2021-06-30
2021-06-30CH04SECRETARY'S DETAILS CHNAGED FOR WIGMORE SECRETARIES LIMITED on 2021-06-30
2021-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/21 FROM Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2020-07-14CH01Director's details changed for Mr Jamie Edward Thompson on 2020-05-18
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR GAMMA DIRECTORS LIMITED
2019-09-19AP02Appointment of Epsilon Directors Limited as director on 2019-09-19
2019-08-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19AD03Registers moved to registered inspection location of C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
2019-08-16AD02Register inspection address changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
2019-07-04CH01Director's details changed for Mr Jamie Edward Thompson on 2019-06-10
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-06-13CH04SECRETARY'S DETAILS CHNAGED FOR WIGMORE SECRETARIES LIMITED on 2019-06-07
2019-06-13CH02Director's details changed for Gamma Directors Limited on 2019-06-07
2019-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/19 FROM Charles House 108-110 Finchley Road London NW3 5JJ
2019-01-24AP01DIRECTOR APPOINTED MR JAMIE EDWARD THOMPSON
2019-01-24TM01APPOINTMENT TERMINATED, DIRECTOR YARDENA LANDMAN
2018-10-04AAMDAmended account full exemption
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 026270600002
2018-06-19MR01REGISTRATION OF A CHARGE / CHARGE CODE
2018-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 026270600001
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1367615
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 1367615
2016-06-22AR0121/06/16 ANNUAL RETURN FULL LIST
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1367615
2015-07-07AR0105/07/15 ANNUAL RETURN FULL LIST
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ARIANE SLINGER
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR ODILO OTERO
2015-06-04AP01DIRECTOR APPOINTED YARDENA LANDMAN
2015-06-04AP04Appointment of Wigmore Secretaries Limited as company secretary on 2015-05-26
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/15 FROM 4th Floor 1 Curzon Street London W1J 5FB
2015-06-04AP02Appointment of Gamma Directors Limited as director on 2015-05-26
2015-03-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-16AA31/12/13 TOTAL EXEMPTION FULL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1367615
2014-07-09AR0105/07/14 FULL LIST
2014-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ARIANE SLINGER / 02/01/2014
2014-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ODILO JAVIER OTERO / 02/01/2014
2013-07-18AR0105/07/13 FULL LIST
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ODILO JAVIER OTERO / 20/02/2011
2013-04-23AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-08-15AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-26AR0105/07/12 FULL LIST
2012-03-28DISS40DISS40 (DISS40(SOAD))
2012-03-27AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 2ND FLOOR 159 NEW BOND STREET LONDON W1S 2UD
2012-01-10GAZ1FIRST GAZETTE
2011-08-09AR0105/07/11 FULL LIST
2011-05-03TM02APPOINTMENT TERMINATED, SECRETARY RATHBONE SECRETARIES LIMITED
2011-02-18AP01DIRECTOR APPOINTED ODILO JAVIER OTERO
2011-02-18AP01DIRECTOR APPOINTED ARIANE SLINGER
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR RATHBONE DIRECTORS LTD
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE NEWBIGGING
2010-09-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-26AR0105/07/10 FULL LIST
2010-07-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RATHBONE SECRETARIES LIMITED / 05/07/2010
2010-07-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RATHBONE DIRECTORS LTD / 05/07/2010
2010-06-14AP01DIRECTOR APPOINTED IAN MICHAEL BUCKLEY
2010-06-14AP01DIRECTOR APPOINTED BRUCE ROBERT NEWBIGGING
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-30363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-10-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-15363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2007-10-27AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-01363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2006-10-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-21363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2005-10-26AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-04363aRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-12-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-29244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-05363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-31244DELIVERY EXT'D 3 MTH 31/12/02
2003-07-29363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-04-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-03-11288bSECRETARY RESIGNED
2003-03-11288aNEW SECRETARY APPOINTED
2002-09-27244DELIVERY EXT'D 3 MTH 31/12/01
2002-08-01363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-06-13288bDIRECTOR RESIGNED
2002-05-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-04-30288aNEW DIRECTOR APPOINTED
2002-04-03288bSECRETARY RESIGNED
2002-04-03288bDIRECTOR RESIGNED
2002-04-03288bDIRECTOR RESIGNED
2002-04-03288aNEW SECRETARY APPOINTED
2001-12-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2001-08-22288bDIRECTOR RESIGNED
2001-07-11363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2000-08-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-01363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
1999-11-12AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-21363sRETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
1998-10-01AAFULL ACCOUNTS MADE UP TO 31/12/97
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DRAWBOND INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against DRAWBOND INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DRAWBOND INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRAWBOND INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DRAWBOND INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAWBOND INVESTMENTS LIMITED
Trademarks
We have not found any records of DRAWBOND INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAWBOND INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DRAWBOND INVESTMENTS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where DRAWBOND INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDRAWBOND INVESTMENTS LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRAWBOND INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRAWBOND INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1 7LE