Dissolved
Dissolved 2014-10-14
Company Information for DRAWBRIDGE SECURITIES (DORSET STREET) LIMITED
6 BLENHEIM STREET, LONDON, W1S,
|
Company Registration Number
05098911
Private Limited Company
Dissolved Dissolved 2014-10-14 |
Company Name | |
---|---|
DRAWBRIDGE SECURITIES (DORSET STREET) LIMITED | |
Legal Registered Office | |
6 BLENHEIM STREET LONDON | |
Company Number | 05098911 | |
---|---|---|
Date formed | 2004-04-08 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-11-30 | |
Date Dissolved | 2014-10-14 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-31 06:51:34 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
DAVID KENDAL SCOTT BUSHE |
||
ANWAR AL USAIMI |
||
GHAZI ALNAFISI |
||
DAVID KENDAL SCOTT BUSHE |
||
GRAHAM JOHN GOWER |
||
KEITH PHILIP WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INGLEBY NOMINEES LIMITED |
Nominated Secretary | ||
INGLEBY HOLDINGS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INGLEBY (1733) LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2007-04-20 | Active | |
ARGONAUT PROPERTIES LIMITED | Company Secretary | 2007-03-30 | CURRENT | 2007-03-30 | Dissolved 2015-11-10 | |
DRAWBRIDGE SECURITIES (PETERBOROUGH) LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2005-08-12 | Active | |
DRAWBRIDGE SECURITIES (STOWMARKET) LIMITED | Company Secretary | 2005-06-17 | CURRENT | 2005-06-16 | Dissolved 2016-11-08 | |
DRAWBRIDGE SECURITIES (ONE) LIMITED | Company Secretary | 2003-03-18 | CURRENT | 2002-12-20 | Active | |
DRAWBRIDGE SECURITIES LIMITED | Company Secretary | 2003-03-11 | CURRENT | 2002-10-17 | Active | |
DRAWBRIDGE SECURITIES (PETERBOROUGH) LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-12 | Active | |
DRAWBRIDGE SECURITIES (STOWMARKET) LIMITED | Director | 2005-06-17 | CURRENT | 2005-06-16 | Dissolved 2016-11-08 | |
DRAWBRIDGE SECURITIES (ONE) LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-20 | Active | |
DRAWBRIDGE SECURITIES LIMITED | Director | 2003-03-10 | CURRENT | 2002-10-17 | Active | |
DRAWBRIDGE SECURITIES (ONE) LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-20 | Active | |
DRAWBRIDGE SECURITIES LIMITED | Director | 2003-03-11 | CURRENT | 2002-10-17 | Active | |
5NINES GLOBAL (NI) LIMITED | Director | 2014-10-24 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
KPI CORPORATE SERVICES LIMITED | Director | 2014-07-18 | CURRENT | 2014-05-14 | Active | |
BLENHEIM HOUSE LIMITED | Director | 2011-10-26 | CURRENT | 2006-06-15 | Active - Proposal to Strike off | |
DYNASTY DISCOVERY PARKS LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2014-09-23 | |
MIDDLEWICH PROPERTY INVESTMENTS LIMITED | Director | 2007-05-31 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
ARGONAUT PROPERTIES LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-30 | Dissolved 2015-11-10 | |
DRAWBRIDGE SECURITIES (PETERBOROUGH) LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-12 | Active | |
DRAWBRIDGE SECURITIES (STOWMARKET) LIMITED | Director | 2005-06-17 | CURRENT | 2005-06-16 | Dissolved 2016-11-08 | |
KEY PROPERTY INVESTMENTS (NUMBER ELEVEN) LIMITED | Director | 2004-11-24 | CURRENT | 2004-09-09 | Active | |
KEY PROPERTY (DEVELOPMENTS) LIMITED | Director | 2003-12-01 | CURRENT | 2003-05-29 | Active | |
DRAWBRIDGE SECURITIES (ONE) LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-20 | Active | |
DRAWBRIDGE SECURITIES LIMITED | Director | 2003-03-11 | CURRENT | 2002-10-17 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER SEVEN) LIMITED | Director | 2003-01-10 | CURRENT | 2002-06-13 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER NINE) LIMITED | Director | 2003-01-10 | CURRENT | 2002-06-27 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER TEN) LIMITED | Director | 2003-01-10 | CURRENT | 2002-06-27 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER EIGHT) LIMITED | Director | 2003-01-10 | CURRENT | 2002-08-02 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER SIX) LIMITED | Director | 2002-11-06 | CURRENT | 2001-11-30 | Active | |
THE BUSHE PARTNERSHIP LTD | Director | 2002-10-24 | CURRENT | 2002-10-24 | Active | |
PENTSTONE INVESTMENTS LIMITED | Director | 2002-02-08 | CURRENT | 2002-02-08 | Active - Proposal to Strike off | |
KEY PROPERTY INVESTMENTS (NUMBER THREE) LIMITED | Director | 2001-10-26 | CURRENT | 2001-10-16 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER FOUR) LIMITED | Director | 2001-10-26 | CURRENT | 2001-10-16 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED | Director | 2001-10-26 | CURRENT | 2001-03-12 | Active | |
KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED | Director | 1997-11-14 | CURRENT | 1997-10-15 | Active | |
KEY PROPERTY INVESTMENTS LIMITED | Director | 1997-06-17 | CURRENT | 1997-05-16 | Active | |
DYNASTY DISCOVERY PARKS LIMITED | Director | 2011-09-26 | CURRENT | 2011-09-26 | Dissolved 2014-09-23 | |
MIDDLEWICH PROPERTY INVESTMENTS LIMITED | Director | 2007-05-31 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
ARGONAUT PROPERTIES LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-30 | Dissolved 2015-11-10 | |
BLENHEIM HOUSE LIMITED | Director | 2006-06-15 | CURRENT | 2006-06-15 | Active - Proposal to Strike off | |
DRAWBRIDGE SECURITIES (PETERBOROUGH) LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-12 | Active | |
GETHAR VENTURES (SUTTON) GRS LIMITED | Director | 2017-01-24 | CURRENT | 2016-10-25 | Dissolved 2018-05-01 | |
REVAD LIMITED | Director | 2014-06-09 | CURRENT | 2014-06-09 | Active - Proposal to Strike off | |
GETHAR VENTURES (STATION STREET) LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2015-03-03 | |
GETHAR DEVELOPMENTS BIRMINGHAM LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Dissolved 2017-08-22 | |
REVAD LIMITED | Director | 2012-07-04 | CURRENT | 2012-07-04 | Dissolved 2014-02-11 | |
MIDDLEWICH PROPERTY INVESTMENTS LIMITED | Director | 2007-05-31 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
INGLEBY (1733) LIMITED | Director | 2007-04-20 | CURRENT | 2007-04-20 | Active | |
DRAWBRIDGE SECURITIES (PETERBOROUGH) LIMITED | Director | 2005-08-15 | CURRENT | 2005-08-12 | Active | |
DRAWBRIDGE SECURITIES (STOWMARKET) LIMITED | Director | 2005-06-17 | CURRENT | 2005-06-16 | Dissolved 2016-11-08 | |
DRAWBRIDGE SECURITIES LIMITED | Director | 2003-03-18 | CURRENT | 2002-10-17 | Active | |
DRAWBRIDGE SECURITIES (ONE) LIMITED | Director | 2003-03-18 | CURRENT | 2002-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/04/14 FULL LIST | |
AR01 | 08/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 08/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 08/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AR01 | 08/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PHILIP WILLIAMS / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAMS / 01/07/2008 | |
225 | CURREXT FROM 30/09/2008 TO 30/11/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KEITH WILLIAMS / 01/07/2006 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DRAWBRIDGE SECURITIES (DORSET STREET) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |