Drake Beam Morin Finance Limited

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dissolved
Unknown

Drake Beam Morin Finance Limited

05039053•Private Limited With Share Capital

55 Gracechurch Street, London, EC3V0EE

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Incorporated

10/02/2004

Company Age

22 years

Directors

5

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Drake Beam Morin Finance Limited (05039053) is a private limited with share capital incorporated on 10/02/2004 (22 years old) and registered in london, EC3V0EE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 10/02/2004
EC3V0EE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
P
pamela maureen jones
director
A
amanda lewis
director
P
peter edward alcide
director
K
karine lydia dorothee storm-devolz
director

Filed Documents

99
Gazette Dissolved Voluntary
Category:Gazette
Date:06-02-2018
Gazette Notice Voluntary
Category:Gazette
Date:21-11-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-06-2017
Legacy
Category:Capital
Date:26-06-2017
Legacy
Category:Insolvency
Date:26-06-2017
Resolution
Category:Resolution
Date:26-06-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Gazette Notice Compulsory
Category:Gazette
Date:18-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Auditors Resignation Company
Category:Auditors
Date:18-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2014
Gazette Notice Compulsary
Category:Gazette
Date:14-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-10-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-08-2013
Termination Secretary Company With Name
Category:Officers
Date:29-08-2013
Termination Secretary Company With Name
Category:Officers
Date:29-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-02-2013
Termination Secretary Company With Name
Category:Officers
Date:18-02-2013
Miscellaneous
Category:Miscellaneous
Date:08-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2012
Termination Secretary Company With Name
Category:Officers
Date:25-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2012
Termination Secretary Company With Name
Category:Officers
Date:07-03-2012
Termination Director Company With Name
Category:Officers
Date:07-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-09-2011
Capital Allotment Shares
Category:Capital
Date:03-08-2011
Capital Allotment Shares
Category:Capital
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2010
Termination Director Company With Name
Category:Officers
Date:23-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Annual Return
Date:18-03-2009
Legacy
Category:Officers
Date:18-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2009
Legacy
Category:Officers
Date:13-03-2008
Legacy
Category:Officers
Date:13-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Officers
Date:20-03-2007
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2007
Legacy
Category:Officers
Date:31-08-2006
Legacy
Category:Officers
Date:07-08-2006
Legacy
Category:Annual Return
Date:16-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2005
Legacy
Category:Officers
Date:01-07-2005
Legacy
Category:Officers
Date:18-05-2005
Legacy
Category:Annual Return
Date:10-05-2005
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Officers
Date:05-04-2005
Legacy
Category:Capital
Date:15-03-2005
Legacy
Category:Capital
Date:15-03-2005
Resolution
Category:Resolution
Date:15-03-2005
Legacy
Category:Officers
Date:20-01-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Accounts
Date:30-12-2004
Resolution
Category:Resolution
Date:02-09-2004
Legacy
Category:Officers
Date:27-07-2004
Legacy
Category:Officers
Date:03-03-2004
Legacy
Category:Officers
Date:03-03-2004
Legacy
Category:Officers
Date:03-03-2004
Legacy
Category:Officers
Date:27-02-2004
Legacy
Category:Officers
Date:27-02-2004
Legacy
Category:Officers
Date:27-02-2004
Legacy
Category:Officers
Date:27-02-2004
Legacy
Category:Address
Date:27-02-2004
Legacy
Category:Capital
Date:26-02-2004
Incorporation Company
Category:Incorporation
Date:10-02-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2017
Filing Date05/10/2016
Latest Accounts31/12/2015

Trading Addresses

55 Gracechurch Street, London, EC3V0EERegistered

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Contact

55 Gracechurch Street, London, EC3V0EE