UKBizDB.co.uk

DRIFTWELL INVESTMENTS LIMITED

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

This company is commonly known as Driftwell Investments Limited. The company was founded 20 years ago and was given the registration number 04926993. The firm's registered office is in LONDON. You can find them at 30 Finsbury Square, , London, . This company's SIC code is 64201 - Activities of agricultural holding companies.

Company Information

Name:DRIFTWELL INVESTMENTS LIMITED
Company Number:04926993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 October 2003
End of financial year:30 June 2016
Jurisdiction:England - Wales
Industry Codes:
  • 64201 - Activities of agricultural holding companies

Office Address & Contact

Registered Address:30 Finsbury Square, London, EC2P 2YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, EC2P 2YU

Secretary27 March 2017Active
30, Finsbury Square, London, EC2P 2YU

Director09 October 2003Active
Alexander House, 38 Forehill, Ely, CB7 4AF

Secretary09 October 2003Active
Alexander House 38 Forehill Ely, Alexander House, 38 Forehill, Ely, England, CB7 4AF

Director01 May 2016Active
Alexander House, 38 Forehill, Ely, CB7 4AF

Director29 November 2010Active
Alexander House, 38 Forehill, Ely, CB7 4AF

Director04 May 2011Active
Cornhill House, Cornhill On Tweed, TD12 4UD

Director08 December 2008Active
Alexander House, 38 Forehill, Ely, CB7 4AF

Director26 November 2010Active
Alexander House, 38 Forehill, Ely, England, CB7 4AF

Director01 May 2016Active
Alexander House, 38 Forehill, Ely, CB7 4AF

Director23 January 2012Active

People with Significant Control

Mr Douglas Montague Spinney
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:30, Finsbury Square, London, EC2P 2YU
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-19Insolvency

Liquidation compulsory winding up progress report.

Download
2022-05-13Insolvency

Liquidation compulsory winding up progress report.

Download
2021-05-24Insolvency

Liquidation compulsory winding up progress report.

Download
2020-05-26Insolvency

Liquidation compulsory winding up progress report.

Download
2019-05-28Insolvency

Liquidation compulsory winding up progress report.

Download
2018-04-11Address

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

Download
2018-04-09Insolvency

Liquidation compulsory appointment liquidator.

Download
2018-03-20Insolvency

Liquidation compulsory winding up order.

Download
2017-11-29Confirmation statement

Confirmation statement with no updates.

Download
2017-08-14Accounts

Accounts with accounts type full.

Download
2017-06-14Gazette

Gazette filings brought up to date.

Download
2017-06-06Gazette

Gazette notice compulsory.

Download
2017-03-29Officers

Appoint person secretary company with name date.

Download
2017-03-29Officers

Termination secretary company with name termination date.

Download
2017-03-29Officers

Termination director company with name termination date.

Download
2017-03-29Officers

Termination director company with name termination date.

Download
2016-10-14Confirmation statement

Confirmation statement with updates.

Download
2016-06-24Officers

Termination director company with name termination date.

Download
2016-05-11Officers

Appoint person director company with name date.

Download
2016-05-11Officers

Appoint person director company with name date.

Download
2016-04-08Accounts

Accounts with accounts type group.

Download
2015-11-05Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-02Accounts

Accounts with accounts type group.

Download
2014-11-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-05Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.