Dissolved
Dissolved 2017-07-11
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Company Information for DRANDEX LIMITED
50 BROOK STREET, LONDON, W1K,
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Company Registration Number
 04834941 Private Limited Company
Dissolved 2017-07-11 |
Company Overview
About Drandex Ltd
DRANDEX LIMITED was founded on 2003-07-16 and had its registered office in 50 Brook Street. The company was dissolved on the 2017-07-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DRANDEX LIMITED | |
| Legal Registered Office | |
| 50 BROOK STREET LONDON | |
Filing Information
| Company Number | 04834941 | |
|---|---|---|
| Date formed | 2003-07-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-07-31 | |
| Date Dissolved | 2017-07-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-20 20:29:34 |
| Companies House |
|
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Company Officers of DRANDEX LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SEEMA KHAN |
||
BARRY PESKIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SEEMA AHMED KHAN |
Director | ||
HANOVER CORPORATE MANAGEMENT LIMITED |
Director | ||
HANOVER CORPORATE SERVICES LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NEW VENTURE INVESTMENTS LIMITED | Director | 2012-05-28 | CURRENT | 2012-05-28 | Active - Proposal to Strike off | |
| CLASS PLATINIUM INVESTMENTS LIMITED | Director | 2012-02-01 | CURRENT | 2011-12-28 | Active - Proposal to Strike off | |
| FALMOUTH LIMITED | Director | 2008-10-01 | CURRENT | 2000-12-08 | Active | |
| LAVENDER INVESTMENTS LIMITED | Director | 2008-09-01 | CURRENT | 2008-06-27 | Dissolved 2014-09-23 | |
| MAXTON DEVELOPMENTS LIMITED | Director | 2008-09-01 | CURRENT | 2005-04-07 | Dissolved 2017-07-11 | |
| HARLEY LIMITED | Director | 2008-09-01 | CURRENT | 2003-03-07 | Dissolved 2017-07-11 | |
| CAPE LAND INVESTMENTS LIMITED | Director | 2008-09-01 | CURRENT | 2006-10-10 | Dissolved 2017-07-11 | |
| BRAND GEST UK LIMITED | Director | 2008-09-01 | CURRENT | 2006-11-13 | Dissolved 2017-07-11 | |
| INDUTEX INTERNATIONAL INVESTMENTS LIMITED | Director | 2008-09-01 | CURRENT | 2007-01-05 | Active - Proposal to Strike off | |
| DEXCORN LIMITED | Director | 2008-09-01 | CURRENT | 2001-04-24 | Active | |
| CROWNWELL INVESTMENTS LIMITED | Director | 2008-09-01 | CURRENT | 2004-11-17 | Active - Proposal to Strike off | |
| EURO STRATA LIMITED | Director | 1996-05-17 | CURRENT | 1995-12-07 | Dissolved 2014-07-01 |
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.
| 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 | |
| LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/06/16 FULL LIST | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/06/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 19/06/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/06/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/2011 FROM ABILITY HOUSE 7 PORTLAND PLACE LONDON W1B 1PP UNITED KINGDOM | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM 3RD FLOOR 15 HANOVER SQUARE LONDON W1S 1HS | |
| AP03 | SECRETARY APPOINTED SEEMA KHAN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HANOVER CORPORATE SERVICES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEEMA KHAN | |
| AR01 | 19/06/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS SEEMA KHAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANOVER CORPORATE MANAGEMENT LIMITED | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED BARRY PESKIN | |
| 363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/07/05 | |
| 363a | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363a | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 17/12/03--------- £ SI 999@1=999 £ IC 1/1000 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/12/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to DRANDEX 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 DRANDEX LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DRANDEX LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors
| Creditors Due After One Year | 2012-08-01 | £ 51,386 |
|---|---|---|
| Creditors Due After One Year | 2011-08-01 | £ 48,912 |
| Creditors Due Within One Year | 2012-08-01 | £ 2,115 |
| Creditors Due Within One Year | 2011-08-01 | £ 2,474 |
Creditors and other liabilities
Filed Financial Reports
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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 DRANDEX LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 1,000 |
| Cash Bank In Hand | 2012-08-01 | £ 1,000 |
| Cash Bank In Hand | 2011-08-01 | £ 1,000 |
| Current Assets | 2012-08-01 | £ 1,000 |
| Current Assets | 2011-08-01 | £ 1,000 |
| Fixed Assets | 2012-08-01 | £ 33,278 |
| Fixed Assets | 2011-08-01 | £ 33,278 |
| Shareholder Funds | 2012-08-01 | £ 19,223 |
| Shareholder Funds | 2011-08-01 | £ 17,108 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for DRANDEX 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 (68100 - Buying and selling of own real estate) as DRANDEX LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DRANDEX 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 DRANDEX 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 DRANDEX 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. |
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