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Dra Realisations Limited, SE1 9SG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

DRA REALISATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dra Realisations Limited. The company was founded 9 years ago and was given the registration number 09553191. The firm's registered office is in LONDON. You can find them at The Shard, 32 London Bridge Street, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:DRA REALISATIONS LIMITED
Company Number:09553191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:21 April 2015
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The Shard, 32 London Bridge Street, London, SE1 9SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41-44, Great Queen Street, London, United Kingdom, WC2B 5AD

Director21 April 2015Active
32, Portland Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1QP

Director21 April 2015Active
41-44, Great Queen Street, London, United Kingdom, WC2B 5AD

Corporate Director21 April 2015Active

People with Significant Control

Cable Capital Partners Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:41-44, Great Queen Street, London, United Kingdom, WC2B 5AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-29Gazette

Gazette dissolved liquidation.

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2021-05-10Confirmation statement

Confirmation statement with updates.

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2021-04-29Insolvency

Liquidation voluntary members return of final meeting.

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2020-08-15Address

Change registered office address company with date old address new address.

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2020-08-11Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-11Resolution

Resolution.

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2020-08-11Insolvency

Liquidation voluntary declaration of solvency.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Change account reference date company current extended.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-05-09Officers

Change person director company with change date.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-05-13Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Accounts

Change account reference date company current extended.

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2016-04-07Capital

Capital allotment shares.

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2016-04-07Resolution

Resolution.

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2015-04-21Incorporation

Incorporation company.

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