Active - Proposal to Strike off
Free data on 57M+ companies
Home > Scotland > DRL INVEST LIMITED
Company Information for DRL INVEST LIMITED
31 SOUTH TAY STREEET, DUNDEE, DD1 1NP,
|
Company Registration Number
 SC717315 Private Limited Company
|
Company Overview
About Drl Invest Ltd
DRL INVEST LIMITED was founded on 2021-12-10 and has its registered office in Dundee. The organisation's status is listed as "Active - Proposal to Strike off". Drl Invest Limited is a Private Limited Company registered in SCOTLAND with 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 | |
|---|---|
| DRL INVEST LIMITED | |
| Legal Registered Office | |
| 31 SOUTH TAY STREEET DUNDEE DD1 1NP | |
Filing Information
| Company Number | SC717315 | |
|---|---|---|
| Company ID Number | SC717315 | |
| Date formed | 2021-12-10 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2022 | |
| Account next due | 31/03/2024 | |
| Latest return | ||
| Return next due | 07/01/2023 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-07-05 23:29:45 |
|
Menu
|
Is this data useful to you?
| 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. |
Companies with same name DRL INVEST LIMITED
The following companies were found which have the same name as DRL INVEST LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DRL INVESTMENTS, L.L.C. | 4107 HORSESHOE RD CEDAR FALLS IA 50613 | Active | Company formed on the 2004-12-15 |
|
DRL Investigations, LLC | 241 HERMAN MELVILLE AVE NEWPORT NEWS VA 23606 | Active | Company formed on the 2013-07-11 |
|
DRL INVESTMENT, INC | 1701 HERMANN DRIVE HOUSTON Texas 77004 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-05-29 |
|
DRL INVESTMENTS, LLC | 1145 S CAMINO DEL RIO STE 172 DURANGO CO 81301 | Administratively Dissolved | Company formed on the 2002-05-24 |
|
DRL INVESTMENT, LLC | 9911 COLONIAL AVENUE - CLEVELAND OH 44108 | Active | Company formed on the 2008-02-21 |
|
DRL INVESTMENT, LLC. | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Permanently Revoked | Company formed on the 2004-07-20 |
|
DRL INVESTMENT GROUP, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Permanently Revoked | Company formed on the 2008-05-13 |
 |
DRL INVESTMENT PTY LTD | Active | Company formed on the 2015-10-23 | |
|
DRL Investing, Incorporated | 6627 W Morris Ave Fresno CA 93723 | FTB Suspended | Company formed on the 2008-03-13 |
| DRL INVESTMENTS, INC. | 3010 NW 23 TERR MIAMI FL 33142 | Active | Company formed on the 1998-03-03 | |
|
DRL INVESTMENTS LLC | Michigan | UNKNOWN | |
|
DRL INVESTMENTS LLC | California | Unknown | |
|
DRL INVESTMENTS LLC | California | Unknown | |
|
DRL INVESTMENTS LLC | North Carolina | Unknown | |
|
DRL INVESTMENTS INC | South Dakota | Unknown | |
|
DRL INVESTMENTS LLC | Idaho | Unknown | |
|
DRL INVESTMENTS, LLC | 417 W SAN ANTONIO ST STE 200 NEW BRAUNFELS TX 78130 | Active | Company formed on the 2021-12-10 |
|
DRL INVESTMENTS, LLC | 1455 SW BROADWAY STE 1500 PORTLAND OR 97201 | Active | Company formed on the 2022-08-11 |
|
DRL INVESTMENT GROUP, LLC | 1426 CRAWFORD DR MESQUITE TX 75149 | Active | Company formed on the 2023-07-28 |
|
Drl investments llc | 577 Pershing St Craig CO 81625 | Good Standing | Company formed on the 2024-05-04 |
Corporation Filing History
Filing History
This is a record of the public documents (corporate filing) lodged from 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.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 09/12/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR GRAEME ALAN SHEILS | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC7173150001 | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Current accounting period extended from 31/03/23 TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES | ||
| 21/12/22 STATEMENT OF CAPITAL GBP 23524.39 | ||
| 21/12/22 STATEMENT OF CAPITAL GBP 12324.39 | ||
| Previous accounting period shortened from 31/12/22 TO 31/03/22 | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 DRL INVEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DRL INVEST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of DRL INVEST LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of DRL INVEST LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DRL INVEST LIMITED
Income
Government Income
We have not found government income sources for DRL INVEST 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 DRL INVEST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DRL INVEST 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRL INVEST 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 DRL INVEST LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode DD1 1NP