Dissolved 2017-09-12
Company Information for DRAIG INVESTMENTS LIMITED
BEXHILL ON SEA, EAST SUSSEX, TN40 1EZ,
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Company Registration Number
04777324
Private Limited Company
Dissolved Dissolved 2017-09-12 |
Company Name | ||
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DRAIG INVESTMENTS LIMITED | ||
Legal Registered Office | ||
BEXHILL ON SEA EAST SUSSEX TN40 1EZ Other companies in TN40 | ||
Previous Names | ||
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Company Number | 04777324 | |
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Date formed | 2003-05-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-09-30 | |
Date Dissolved | 2017-09-12 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-09-14 20:21:46 |
Companies House |
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Registered address | Last known status | Formation date | ||
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DRAIG INVESTMENTS (SINGAPORE) PTE. LTD. | NORTH BRIDGE ROAD Singapore 188778 | Dissolved | Company formed on the 2011-05-20 |
Officer | Role | Date Appointed |
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SALLY ANNE REES |
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DAVID IAN REES |
Officer | Role | Date Appointed | Date Resigned |
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ANGELA JEAN COURTNAGE |
Nominated Secretary | ||
MARTYN PAUL ASHLEY TAYLOR |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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D & S REES BELL FARM LIMITED | Company Secretary | 2000-10-26 | CURRENT | 2000-10-26 | Active | |
D & S REES BELL FARM LIMITED | Director | 2000-10-26 | CURRENT | 2000-10-26 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 31/05/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION FULL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/03/2017 TO 30/09/2016 | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 27/05/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 27/05/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 27/05/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN REES / 27/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE REES / 27/05/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
CERTNM | COMPANY NAME CHANGED DRAIG HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/11/04 | |
363s | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 30/05/03--------- £ SI 499@1=499 £ IC 1/500 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Creditors Due Within One Year | 2012-03-31 | £ 3,958 |
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Creditors and other liabilities
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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 DRAIG INVESTMENTS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 2,242 |
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Cash Bank In Hand | 2012-03-31 | £ 36,431 |
Current Assets | 2013-03-31 | £ 50,804 |
Current Assets | 2012-03-31 | £ 54,644 |
Debtors | 2013-03-31 | £ 48,562 |
Debtors | 2012-03-31 | £ 18,213 |
Shareholder Funds | 2013-03-31 | £ 50,414 |
Shareholder Funds | 2012-03-31 | £ 50,686 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DRAIG INVESTMENTS 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. |