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Company Information for

DRA REALISATIONS LIMITED

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
09553191
Private Limited Company
Liquidation

Company Overview

About Dra Realisations Ltd
DRA REALISATIONS LIMITED was founded on 2015-04-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Dra Realisations Limited is a Private Limited Company registered in 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
DRA REALISATIONS LIMITED
 
Legal Registered Office
THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
 
Filing Information
Company Number 09553191
Company ID Number 09553191
Date formed 2015-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-09-08 20:25:55
Primary Source:Companies House
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Company Officers of DRA REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
CABLE CAPITAL PARTNERS LTD
Director 2015-04-21
ABRAHAM GELLEY
Director 2015-04-21
LEONARD THOMAS JAMES
Director 2015-04-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABRAHAM GELLEY JOUBERE HOLDINGS LIMITED Director 2018-07-25 CURRENT 2013-10-09 Active - Proposal to Strike off
ABRAHAM GELLEY SPECIALIST ENGINEERING GROUP LTD Director 2017-11-30 CURRENT 2017-11-30 Active
ABRAHAM GELLEY TOOLSPEC MANUFACTURING COMPANY LIMITED Director 2017-07-28 CURRENT 2013-03-20 In Administration/Administrative Receiver
ABRAHAM GELLEY GQS FINANCE SPV 2 LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active - Proposal to Strike off
ABRAHAM GELLEY GQS FINANCE LTD Director 2016-03-17 CURRENT 2015-04-07 Active
ABRAHAM GELLEY CABLE ASSET MANAGEMENT LTD Director 2014-06-27 CURRENT 2014-06-27 Active
ABRAHAM GELLEY CABLE CAPITAL PARTNERS LTD Director 2014-06-11 CURRENT 2014-06-11 Active
LEONARD THOMAS JAMES RPS ASSIST LIMITED Director 2016-07-29 CURRENT 2016-07-29 Dissolved 2018-07-10
LEONARD THOMAS JAMES BLD REALISATIONS LTD Director 2016-05-26 CURRENT 2016-05-26 Active - Proposal to Strike off
LEONARD THOMAS JAMES INSOLVENCY VENTURES.UK LIMITED Director 2014-05-22 CURRENT 2013-12-04 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
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2021-04-29LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/20 FROM 41-44 Great Queen Street London WC2B 5AD United Kingdom
2020-08-11600Appointment of a voluntary liquidator
2020-08-11LRESSPResolutions passed:
  • Special resolution to wind up on 2020-07-23
2020-08-11LIQ01Voluntary liquidation declaration of solvency
2020-06-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2019-07-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2017-12-19AA01Current accounting period extended from 30/06/17 TO 31/12/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 101
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-05-09CH01Director's details changed for Mr Abraham Gelley on 2017-05-09
2017-01-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 101
2016-05-13AR0112/05/16 ANNUAL RETURN FULL LIST
2016-04-12AA01Current accounting period extended from 30/04/16 TO 30/06/16
2016-04-07SH0123/03/16 STATEMENT OF CAPITAL GBP 101
2016-04-07RES13CREATE NEW CLASS OF SHARE 23/03/2016
2016-04-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-07RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to DRA REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-07-28
Notices to2020-07-28
Appointmen2020-07-28
Fines / Sanctions
No fines or sanctions have been issued against DRA REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRA REALISATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2019-12-31

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 DRA REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of DRA REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRA REALISATIONS LIMITED
Trademarks
We have not found any records of DRA REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRA REALISATIONS 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 (70221 - Financial management) as DRA REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DRA REALISATIONS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyDRA REALISATIONS LIMITEDEvent Date2020-07-28
 
Initiating party Event TypeNotices to
Defending partyDRA REALISATIONS LIMITEDEvent Date2020-07-28
 
Initiating party Event TypeAppointmen
Defending partyDRA REALISATIONS LIMITEDEvent Date2020-07-28
Name of Company: DRA REALISATIONS LIMITED Company Number: 09553191 Nature of Business: Financial management and other professional, scientific and technical activities not elsewhere classified Registeā€¦
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRA REALISATIONS 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 DRA REALISATIONS 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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