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Company Information for

DRC SERVICE COMPANY LIMITED

4TH FLOOR 6 DUKE STREET, ST. JAMES'S, LONDON, SW1Y 6BN,
Company Registration Number
07846490
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Drc Service Company Ltd
DRC SERVICE COMPANY LIMITED was founded on 2011-11-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Drc Service Company Limited is a Private Limited Company registered in UNITED KINGDOM 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
DRC SERVICE COMPANY LIMITED
 
Legal Registered Office
4TH FLOOR 6 DUKE STREET
ST. JAMES'S
LONDON
SW1Y 6BN
Other companies in SW1Y
 
Previous Names
OWLBRIDGE LIMITED13/01/2012
Filing Information
Company Number 07846490
Company ID Number 07846490
Date formed 2011-11-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-01-08 05:37:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRC SERVICE COMPANY LIMITED
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Company Officers of DRC SERVICE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ROBERT BERNARD CLAYTON
 Director 2012-01-11
CYRUS MOHAN KORAT
 Director 2012-01-11
DALE MICHAEL LATTANZIO
 Director 2012-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
 Company Secretary 2011-11-14 2012-01-11
ADRIAN JOSEPH MORRIS LEVY
 Director 2011-11-14 2012-01-11
DAVID JOHN PUDGE
 Director 2011-11-14 2012-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALE MICHAEL LATTANZIO COMMERCIAL REAL ESTATE FINANCE COUNCIL EUROPE (CRE FINANCE COUNCIL-EUROPE) Director 2014-11-06 CURRENT 2004-07-28 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
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-14Application to strike the company off the register
2021-12-14DS01Application to strike the company off the register
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2021-11-17CH01Director's details changed for Mr Dale Michael Lattanzio on 2021-11-17
2021-11-17PSC04Change of details for Mr Dale Michael Lattanzio as a person with significant control on 2021-11-17
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-27CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-10-08AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-10-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/18 FROM C/O C/O Drc Capital Llp 5th Floor 6 Duke Street St James's London SW1Y 6BN
2017-11-15LATEST SOC15/11/17 STATEMENT OF CAPITAL;GBP 20
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 20
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-18CH01Director's details changed for Cyrus Mohan Korat on 2016-11-14
2016-09-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 20
2015-11-26AR0114/11/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 20
2014-12-04AR0114/11/14 ANNUAL RETURN FULL LIST
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 20
2013-12-13AR0114/11/13 ANNUAL RETURN FULL LIST
2013-12-13CH01Director's details changed for Cyrus Korat on 2013-10-11
2013-08-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0114/11/12 ANNUAL RETURN FULL LIST
2012-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/12 FROM 5Th Floor 6 Duke Street St James's London SW1Y 6BN
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CYRUS KORAT / 03/12/2012
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE MICHAEL LATTANZIO / 03/12/2012
2012-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERNARD CLAYTON / 03/12/2012
2012-08-02CH01Director's details changed for Cyrus Korat on 2012-07-30
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DALE MICHAEL LATTANZIO / 30/07/2012
2012-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERNARD CLAYTON / 30/07/2012
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/12 FROM 27 Hill Street London W1J 5LP
2012-01-16AP01DIRECTOR APPOINTED CYRUS KORAT
2012-01-16TM02APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE
2012-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY
2012-01-16AP01DIRECTOR APPOINTED ROBERT BERNARD CLAYTON
2012-01-16AP01DIRECTOR APPOINTED DALE MICHAEL LATTANZIO
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2012 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2012-01-16AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2012-01-16SH0111/01/12 STATEMENT OF CAPITAL GBP 20
2012-01-13RES15CHANGE OF NAME 11/01/2012
2012-01-13CERTNMCOMPANY NAME CHANGED OWLBRIDGE LIMITED CERTIFICATE ISSUED ON 13/01/12
2012-01-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to DRC SERVICE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DRC SERVICE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRC SERVICE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 DRC SERVICE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of DRC SERVICE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRC SERVICE COMPANY LIMITED
Trademarks
We have not found any records of DRC SERVICE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRC SERVICE COMPANY 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 (82110 - Combined office administrative service activities) as DRC SERVICE COMPANY LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
ONE STEP AT A TIME LTD £ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED £ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED £ 1,301,863
HILTON HOUSE LIMITED £ 846,518
VIVA VIE LTD £ 839,766
MAKING IT! ENTERPRISES LIMITED £ 760,343
THE PARTNERSHIP FOUNDATION £ 464,159
ELIESHA TRAINING LIMITED £ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED £ 407,270
ARDEN CHAMBERS LIMITED £ 373,665
Outgoings
Business Rates/Property Tax
No properties were found where DRC SERVICE COMPANY 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 DRC SERVICE COMPANY 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 DRC SERVICE COMPANY 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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