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DRAKE & MORGAN LIMITED - First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England, United Kingdom
Company Information
- Company registration number
- 06381653
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor The Sipping Room West India Quay
- 16 Hertsmere Road
- London
- England
- E14 4AX First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England, E14 4AX UK
Management
- Managing Directors
- CAMPBELL, Lloyd Anthony
- KING, David Barry
- MACLEAN, Jillian Sarah
- HOLLOWOOD, Ben James
- Company secretaries
- KING, David Barry
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-25
- Age Of Company 2007-09-25 16 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- -
- D&M 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE BIG CITY BAR COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-26
✓
- Last Return Made Up To:
- 2014-09-25
- Annual Return
- Due Date: 2024-08-13
- Last Date: 2023-07-30
✓
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DRAKE & MORGAN LIMITED Company Description
- DRAKE & MORGAN LIMITED is a ltd registered in United Kingdom with the Company reg no 06381653. Its current trading status is "live". It was registered 2007-09-25. It was previously called THE BIG CITY BAR COMPANY LIMITED. It has declared SIC or NACE codes as "56302". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2014-09-25.It can be contacted at First Floor The Sipping Room West India Quay .
Get DRAKE & MORGAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Drake & Morgan Limited - First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England, United Kingdom
- 2007-09-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DRAKE & MORGAN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06381653#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06381653#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06381653#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-arrangement-completion (2023-07-03) - CVA4
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notification-of-a-person-with-significant-control (2023-11-13) - PSC02
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(2023-05-26) - ANNOTATION
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confirmation-statement-with-no-updates (2022-08-11) - CS01
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2022-08-03) - CVA3
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
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appoint-person-secretary-company-with-name-date (2021-01-15) - AP03
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appoint-person-director-company-with-name-date (2021-01-14) - AP01
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termination-secretary-company-with-name-termination-date (2021-01-14) - TM02
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accounts-with-accounts-type-full (2021-04-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-14) - MR01
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2021-06-14) - CVA1
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accounts-with-accounts-type-full (2017-01-04) - AA
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-05) - MR01
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accounts-with-accounts-type-full (2015-08-18) - AA
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keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-18) - MR01
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appoint-person-secretary-company-with-name-date (2014-11-20) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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change-person-director-company-with-change-date (2014-06-26) - CH01
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appoint-person-director-company-with-name (2014-03-18) - AP01
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termination-director-company-with-name (2014-03-18) - TM01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-20) - SH01
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change-account-reference-date-company-current-shortened (2013-05-20) - AA01
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keyboard_arrow_right 2012
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keyboard_arrow_right 2009
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certificate-change-of-name-company (2008-03-05) - CERTNM
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legacy (2008-03-10) - 288b
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legacy (2008-03-10) - 288a
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legacy (2008-03-17) - 288a
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legacy (2008-09-30) - 395
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legacy (2008-04-16) - 88(2)
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legacy (2008-06-23) - 395
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legacy (2008-08-21) - 288a
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legacy (2008-08-21) - 88(2)
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legacy (2008-09-09) - 88(2)
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legacy (2008-01-16) - 288a
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legacy (2008-10-09) - 363a
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legacy (2008-10-13) - 88(2)
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legacy (2008-11-12) - 395
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keyboard_arrow_right 2007
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