DRONEFLO LIMITED
| Status | ACTIVE |
| Company No. | 09621841 |
| Category | Private Limited Company |
| Incorporated | 03 Jun 2015 |
| Age | 9 years |
| Jurisdiction | England Wales |
SUMMARY
DRONEFLO LIMITED is an active private limited company with number 09621841. It was incorporated 9 years ago, on 03 June 2015. The company address is 53 Towers Road 53 Towers Road, Grays, RM17 6ST, Essex, United Kingdom.
Company Fillings
Liquidation receiver cease to act receiver
Date: 11 Apr 2023
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 11 Apr 2023
Action Date: 09 Feb 2023
Category: Insolvency
Sub Category: Receiver
Type: REC2
Brought down date: 2023-02-09
Documents
Confirmation statement with updates
Date: 27 Mar 2023
Action Date: 27 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-27
Documents
Mortgage satisfy charge full
Date: 14 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096218410007
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Feb 2023
Action Date: 08 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096218410009
Charge creation date: 2023-02-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Feb 2023
Action Date: 08 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-08
Charge number: 096218410010
Documents
Liquidation receiver appointment of receiver
Date: 02 Sep 2022
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Capital allotment shares
Date: 18 May 2022
Action Date: 18 May 2022
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2022-05-18
Documents
Notification of a person with significant control
Date: 18 May 2022
Action Date: 18 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kyle Mead
Notification date: 2022-05-18
Documents
Termination director company with name termination date
Date: 18 May 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-18
Officer name: Sonny Charles Barry Coker
Documents
Cessation of a person with significant control
Date: 18 May 2022
Action Date: 18 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sonny Charles Barry Coker
Cessation date: 2022-05-18
Documents
Appoint person director company with name date
Date: 18 May 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-18
Officer name: Mr Kyle Luke Mead
Documents
Capital allotment shares
Date: 13 May 2022
Action Date: 13 May 2022
Category: Capital
Type: SH01
Date: 2022-05-13
Capital : 100 GBP
Documents
Notification of a person with significant control
Date: 13 May 2022
Action Date: 13 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-05-13
Psc name: Sonny Charles Barry Coker
Documents
Termination director company with name termination date
Date: 13 May 2022
Action Date: 13 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-13
Officer name: Kyle Luke Mead
Documents
Cessation of a person with significant control
Date: 13 May 2022
Action Date: 13 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-05-13
Psc name: Kyle Luke Mead
Documents
Appoint person director company with name date
Date: 13 May 2022
Action Date: 05 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sonny Charles Barry Coker
Appointment date: 2022-04-05
Documents
Confirmation statement with updates
Date: 07 Apr 2022
Action Date: 07 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-07
Documents
Capital allotment shares
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-05
Capital : 100 GBP
Documents
Cessation of a person with significant control
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-04-05
Psc name: Sonny Charles Barry Coker
Documents
Notification of a person with significant control
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kyle Luke Mead
Notification date: 2022-04-05
Documents
Termination director company with name termination date
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-05
Officer name: Sonny Charles Barry Coker
Documents
Appoint person director company with name date
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kyle Luke Mead
Appointment date: 2022-04-05
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2022
Action Date: 29 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-29
Documents
Change account reference date company previous shortened
Date: 29 Mar 2022
Action Date: 28 Jun 2021
Category: Accounts
Type: AA01
Made up date: 2021-06-29
New date: 2021-06-28
Documents
Cessation of a person with significant control
Date: 09 Nov 2021
Action Date: 24 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-09-24
Psc name: Barry Clifford Mead
Documents
Change to a person with significant control
Date: 09 Nov 2021
Action Date: 24 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-09-24
Psc name: Mr Sonny Charles Barry Coker
Documents
Confirmation statement with updates
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-09
Documents
Cessation of a person with significant control
Date: 09 Nov 2021
Action Date: 24 Sep 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Trident Money Ltd
Cessation date: 2021-09-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2021
Action Date: 23 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-09-23
Charge number: 096218410008
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 29 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-29
Documents
Change to a person with significant control
Date: 09 Aug 2021
Action Date: 09 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Sonny Charles Barry Coker
Change date: 2021-08-09
Documents
Change to a person with significant control
Date: 09 Aug 2021
Action Date: 09 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-09
Psc name: Mr Barry Clifford Mead
Documents
Notification of a person with significant control
Date: 09 Aug 2021
Action Date: 09 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sonny Charles Barry Coker
Notification date: 2021-08-09
Documents
Termination director company with name termination date
Date: 09 Aug 2021
Action Date: 09 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Clifford Mead
Termination date: 2021-08-09
Documents
Termination secretary company with name termination date
Date: 09 Aug 2021
Action Date: 09 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-08-09
Officer name: Barry Mead
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jul 2021
Action Date: 22 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096218410007
Charge creation date: 2021-07-22
Documents
Change account reference date company current shortened
Date: 30 Jun 2021
Action Date: 29 Jun 2020
Category: Accounts
Type: AA01
New date: 2020-06-29
Made up date: 2020-06-30
Documents
Change to a person with significant control
Date: 03 Mar 2021
Action Date: 26 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Trdent Money Ltd
Change date: 2021-02-26
Documents
Change to a person with significant control
Date: 26 Feb 2021
Action Date: 25 Feb 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-02-25
Psc name: Mr Barry Clifford Mead
Documents
Notification of a person with significant control
Date: 26 Feb 2021
Action Date: 25 Feb 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Trdent Money Ltd
Notification date: 2021-02-25
Documents
Confirmation statement with updates
Date: 26 Feb 2021
Action Date: 26 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-26
Documents
Capital allotment shares
Date: 26 Feb 2021
Action Date: 25 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-25
Capital : 100 GBP
Documents
Liquidation receiver abstract of receipts and payments with brought down date
Date: 09 Feb 2021
Action Date: 21 Jan 2021
Category: Insolvency
Sub Category: Receiver
Type: REC2
Brought down date: 2021-01-21
Documents
Liquidation receiver cease to act receiver
Date: 09 Feb 2021
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Liquidation receiver appointment of receiver
Date: 02 Sep 2020
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Liquidation receiver appointment of receiver
Date: 02 Sep 2020
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Confirmation statement with no updates
Date: 28 Aug 2020
Action Date: 03 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jun 2020
Action Date: 11 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-11
Charge number: 096218410005
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jun 2020
Action Date: 11 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096218410006
Charge creation date: 2020-06-11
Documents
Appoint person director company with name date
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sonny Charles Barry Coker
Appointment date: 2019-11-15
Documents
Mortgage satisfy charge full
Date: 08 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096218410003
Documents
Mortgage satisfy charge full
Date: 08 Nov 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096218410002
Documents
Accounts with accounts type dormant
Date: 27 Sep 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 05 Jun 2019
Action Date: 03 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jun 2019
Action Date: 17 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-05-17
Charge number: 096218410004
Documents
Accounts with accounts type micro entity
Date: 11 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Liquidation receiver cease to act receiver
Date: 19 Dec 2018
Category: Insolvency
Sub Category: Receiver
Type: RM02
Documents
Liquidation receiver appointment of receiver
Date: 29 Nov 2018
Category: Insolvency
Sub Category: Receiver
Type: RM01
Documents
Confirmation statement with no updates
Date: 11 Jun 2018
Action Date: 03 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-03
Documents
Mortgage satisfy charge full
Date: 27 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096218410001
Documents
Accounts with accounts type dormant
Date: 16 Feb 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with updates
Date: 21 Jun 2017
Action Date: 03 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Dec 2016
Action Date: 30 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096218410003
Charge creation date: 2016-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2016
Action Date: 30 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-30
Charge number: 096218410002
Documents
Accounts with accounts type dormant
Date: 16 Nov 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change person secretary company with change date
Date: 10 Nov 2016
Action Date: 08 Nov 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-11-08
Officer name: Barry Mead
Documents
Change person director company with change date
Date: 08 Nov 2016
Action Date: 08 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Barry Clifford Mead
Change date: 2016-11-08
Documents
Change registered office address company with date old address new address
Date: 08 Nov 2016
Action Date: 08 Nov 2016
Category: Address
Type: AD01
Change date: 2016-11-08
Old address: Barnard & Aston Accountants 57 Southend Road Grays Essex RM17 5NL England
New address: 53 Towers Road Globe Industrial Estate Grays Essex RM17 6st
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2016
Action Date: 03 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2015
Action Date: 16 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096218410001
Charge creation date: 2015-07-16
Documents
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