DRAKE CIRCUS CENTRE LIMITED
| Status | ACTIVE |
| Company No. | 09069182 |
| Category | Private Limited Company |
| Incorporated | 03 Jun 2014 |
| Age | 9 years, 11 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
DRAKE CIRCUS CENTRE LIMITED is an active private limited company with number 09069182. It was incorporated 9 years, 11 months, 13 days ago, on 03 June 2014. The company address is York House York House, London, W1H 7LX.
Company Fillings
Confirmation statement with no updates
Date: 25 Mar 2024
Action Date: 23 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-23
Documents
Accounts with accounts type full
Date: 23 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Termination director company with name termination date
Date: 03 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-30
Officer name: Nigel Mark Webb
Documents
Confirmation statement with updates
Date: 23 Mar 2023
Action Date: 23 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-23
Documents
Resolution
Date: 17 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 15 Mar 2023
Action Date: 15 Mar 2023
Category: Capital
Type: SH19
Capital : 100 GBP
Date: 2023-03-15
Documents
Legacy
Date: 15 Mar 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 14/03/23
Documents
Legacy
Date: 15 Mar 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Resolution
Date: 15 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Capital
Type: SH01
Date: 2023-03-14
Capital : 470,000,100 GBP
Documents
Termination director company with name termination date
Date: 08 Mar 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Stuart Macey
Termination date: 2023-03-07
Documents
Accounts with accounts type full
Date: 11 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 07 Jun 2022
Action Date: 03 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-03
Documents
Capital allotment shares
Date: 07 Apr 2022
Action Date: 14 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-14
Capital : 170,000,100 GBP
Documents
Termination director company with name termination date
Date: 28 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-18
Officer name: Sarah Morrell Barzycki
Documents
Appoint person director company with name date
Date: 25 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan David Taylor
Appointment date: 2022-03-18
Documents
Appoint person director company with name date
Date: 24 Mar 2022
Action Date: 18 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-18
Officer name: Alan Bunting
Documents
Accounts with accounts type full
Date: 24 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2021
Action Date: 03 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-03
Documents
Accounts with accounts type full
Date: 26 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 17 Jun 2020
Action Date: 03 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-03
Documents
Accounts with accounts type full
Date: 21 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change person director company with change date
Date: 04 Jul 2019
Action Date: 04 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nigel Mark Webb
Change date: 2019-07-04
Documents
Confirmation statement with updates
Date: 17 Jun 2019
Action Date: 03 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-03
Documents
Termination director company with name termination date
Date: 01 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Andrew Roberts
Termination date: 2019-03-31
Documents
Accounts with accounts type full
Date: 23 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Notification of a person with significant control
Date: 13 Aug 2018
Action Date: 24 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-08-24
Psc name: British Land in Town Retail Limited
Documents
Cessation of a person with significant control
Date: 13 Aug 2018
Action Date: 24 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bl High Street and Shopping Centres Holding Company Limited
Cessation date: 2017-08-24
Documents
Confirmation statement with no updates
Date: 15 Jun 2018
Action Date: 03 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-03
Documents
Termination director company with name termination date
Date: 26 Jan 2018
Action Date: 19 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucinda Margaret Bell
Termination date: 2018-01-19
Documents
Appoint person director company with name date
Date: 29 Aug 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-29
Officer name: Mr Paul Stuart Macey
Documents
Appoint person director company with name date
Date: 29 Aug 2017
Action Date: 29 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-29
Officer name: Mr. Jonathan Charles Mcnuff
Documents
Resolution
Date: 23 Aug 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 07 Jun 2017
Action Date: 03 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-03
Documents
Accounts with accounts type dormant
Date: 28 Apr 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 20 Apr 2017
Action Date: 05 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Michael John Forshaw
Termination date: 2017-04-05
Documents
Accounts with accounts type dormant
Date: 20 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination secretary company with name termination date
Date: 16 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-12-06
Officer name: Ndiana Ekpo
Documents
Appoint corporate secretary company with name date
Date: 14 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-12-06
Officer name: British Land Company Secretarial Limited
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2016
Action Date: 03 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-03
Documents
Termination director company with name termination date
Date: 03 Feb 2016
Action Date: 31 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-01-31
Officer name: Jean-Marc Vandevivere
Documents
Accounts with accounts type dormant
Date: 31 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jun 2015
Action Date: 03 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-03
Documents
Termination director company with name termination date
Date: 05 Feb 2015
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Geoffrey Carter
Termination date: 2015-01-30
Documents
Change account reference date company current shortened
Date: 18 Nov 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
Made up date: 2015-06-30
New date: 2015-03-31
Documents
Change person director company with change date
Date: 24 Oct 2014
Action Date: 09 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-09
Officer name: Mrs Lucinda Margaret Bell
Documents
Termination director company with name termination date
Date: 07 Oct 2014
Action Date: 02 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-02
Officer name: Benjamin Toby Grose
Documents
Some Companies
360 PLANT HIRE SOLUTIONS LIMITED
30 30 NORTH WAY, QUINTRELL DOWNS,NEWQUAY,TR8 4LA
| Number: | 10751615 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CUBICLE WASHROOM SYSTEMS LIMITED
GORE ROAD INDUSTRIAL ESTATE,HAMPSHIRE,BH25 6SA
| Number: | 09919041 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2A FERNLEIGH VILLAS,CLITHEROE,BB7 2HA
| Number: | 00554740 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE 7078,NEWRY,BT34 2BX
| Number: | NL000271 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
STEVENS AND GRAHAM (SCOTLAND) LTD
50 50 JESSIE ST,GLASGOW,G42 0PG
| Number: | SC547403 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SIXTH FLOOR, 110,LONDON,EC4N 6EU
| Number: | 05487702 |
| Status: | ACTIVE |
| Category: | Private Limited Company |