Draykes IT Solutions (UK) Limited

Company Name	Draykes IT Solutions (UK) Limited
Company Status	Dissolved
Company Number	04858133
Category	Private Limited Company
Incorporation Date	6 August 2003(20 years, 9 months ago)
Dissolution Date	6 February 2024 (2 months, 4 weeks ago)
Previous Name	Racheal Grace Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Colin Kerr McGhee
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2018(15 years after company formation)
Appointment Duration	5 years, 5 months (closed 06 February 2024)
Role	Machine Driver
Country of Residence	England
Correspondence Address	72 Wilson Street London EC2A 2DH

Director Name	Mario Amilcar Da Cunha E Sousa
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Consultant
Correspondence Address	Quinta Do Corvo Estrada Nacional 4a Palmela 2950 Portugal

Director Name	Mr Russel Domnic Savio Diniz
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Consultant
Correspondence Address	11 Inverness Mews London E16 2SN

Director Name	Aillin Lourdes Quadros
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Consultant
Correspondence Address	Quinta Do Corvo Estrada Nacional 4a Palmela 2950 Portugal

Secretary Name	Mr Russel Domnic Savio Diniz
Nationality	Indian
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	11 Inverness Mews London E16 2SN

Director Name	Mr Hakim Bhuiyan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	25 September 2009(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	581 Green Lane Ilford Essex IG3 9RN

Director Name	Mr Hakim Bhuiyan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	25 September 2009(6 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 25 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	518 Green Lane Ilford Essex IG3 9RN

Secretary Name	Mr Hakim Bhuiyan
Status	Resigned
Appointed	25 September 2009(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 24 June 2011)
Role	Company Director
Correspondence Address	581 Green Lane Ilford Essex IG3 9RN

Director Name	Mr Darren Shepherd
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2011(7 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 March 2017)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	72 Wilson Street London EC2A 2DH

Director Name	Miss Annmarie Healy
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2017(13 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Wilson Street London EC2A 2DH

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	06 August 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	08 October 2004(1 year, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 December 2004)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	08 October 2004(1 year, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 December 2004)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	08 October 2004(1 year, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 08 October 2004)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Director Name	Draykes IT Solutions (UK) Ltd (Corporation)
Status	Resigned
Appointed	25 September 2009(6 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 25 September 2009)
Correspondence Address	518 Green Lane Ilford Essex IG3 9RN

Location

Registered Address	72 Wilson Street London EC2A 2DH
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Darren Shepherd 100.00% Ordinary

Financials

Year	2014
Net Worth	-£74,417
Cash	£240
Current Liabilities	£127,077

Accounts

Latest Accounts	31 January 2022 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Charges

12 September 2019	Delivered on: 12 September 2019 Persons entitled: Gravity Capital Limited Classification: A registered charge Outstanding

Filing History

6 February 2024	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2023	First Gazette notice for compulsory strike-off (1 page)
18 July 2023	First Gazette notice for voluntary strike-off (1 page)
17 July 2023	Withdraw the company strike off application (1 page)
5 July 2023	Application to strike the company off the register (1 page)
17 January 2023	Compulsory strike-off action has been discontinued (1 page)
16 January 2023	Total exemption full accounts made up to 31 January 2022 (5 pages)
3 January 2023	First Gazette notice for compulsory strike-off (1 page)
20 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
1 November 2021	Total exemption full accounts made up to 31 January 2021 (5 pages)
9 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
15 April 2021	Compulsory strike-off action has been discontinued (1 page)
14 April 2021	Total exemption full accounts made up to 31 January 2020 (5 pages)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
26 November 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 31 January 2019 (5 pages)
12 September 2019	Registration of charge 048581330001, created on 12 September 2019 (22 pages)
10 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
24 December 2018	Total exemption full accounts made up to 31 January 2018 (4 pages)
30 August 2018	Confirmation statement made on 30 August 2018 with updates (4 pages)
29 August 2018	Cessation of Annmarie Healy as a person with significant control on 29 August 2018 (1 page)
29 August 2018	Appointment of Mr Colin Mcghee as a director on 29 August 2018 (2 pages)
29 August 2018	Termination of appointment of Annmarie Healy as a director on 29 August 2018 (1 page)
29 August 2018	Notification of Colin Mcghee as a person with significant control on 29 August 2018 (2 pages)
6 June 2018	Compulsory strike-off action has been discontinued (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
30 May 2018	Cessation of Darren Shepherd as a person with significant control on 10 March 2017 (1 page)
30 May 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
30 May 2018	Notification of Annmarie Healy as a person with significant control on 10 March 2017 (2 pages)
13 January 2018	Compulsory strike-off action has been discontinued (1 page)
12 January 2018	Unaudited abridged accounts made up to 31 January 2017 (11 pages)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
16 March 2017	Termination of appointment of Darren Shepherd as a director on 10 March 2017 (1 page)
16 March 2017	Termination of appointment of Darren Shepherd as a director on 10 March 2017 (1 page)
16 March 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
16 March 2017	Appointment of Miss Annmarie Healy as a director on 10 March 2017 (2 pages)
16 March 2017	Appointment of Miss Annmarie Healy as a director on 10 March 2017 (2 pages)
12 December 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
25 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 6 August 2016 with updates (5 pages)
5 November 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
5 November 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
1 November 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 3 (3 pages)
1 November 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 3 (3 pages)
1 November 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 3 (3 pages)
8 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
8 November 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
18 September 2014	Registered office address changed from C/O Maple Resourcing Limited Black Sea Houie 72 Wilson Street London EC2A 2DH England to 72 Wilson Street London EC2A 2DH on 18 September 2014 (1 page)
18 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 3 (3 pages)
18 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 3 (3 pages)
18 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 3 (3 pages)
18 September 2014	Registered office address changed from C/O Maple Resourcing Limited Black Sea Houie 72 Wilson Street London EC2A 2DH England to 72 Wilson Street London EC2A 2DH on 18 September 2014 (1 page)
2 May 2014	Registered office address changed from 47a Vallance Road London E1 5AB England on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from 47a Vallance Road London E1 5AB England on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from 47a Vallance Road London E1 5AB England on 2 May 2014 (1 page)
17 December 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
23 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 3 (3 pages)
23 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 3 (3 pages)
23 September 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 3 (3 pages)
8 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
8 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
5 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
5 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
5 October 2012	Annual return made up to 6 August 2012 with a full list of shareholders (3 pages)
5 September 2011	Termination of appointment of Hakim Bhuiyan as a secretary (1 page)
5 September 2011	Appointment of Mr Darren Shepherd as a director (2 pages)
5 September 2011	Appointment of Mr Darren Shepherd as a director (2 pages)
5 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
5 September 2011	Termination of appointment of Hakim Bhuiyan as a director (1 page)
5 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
5 September 2011	Termination of appointment of Hakim Bhuiyan as a director (1 page)
5 September 2011	Termination of appointment of Hakim Bhuiyan as a secretary (1 page)
5 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (3 pages)
10 March 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
10 March 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
15 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
15 October 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
25 August 2010	Director's details changed for Mr Hakim Bhuiyan on 1 July 2010 (2 pages)
25 August 2010	Secretary's details changed for Mr Hakim Bhuiyan on 1 July 2010 (2 pages)
25 August 2010	Secretary's details changed for Mr Hakim Bhuiyan on 1 July 2010 (2 pages)
25 August 2010	Director's details changed for Mr Hakim Bhuiyan on 1 July 2010 (2 pages)
25 August 2010	Secretary's details changed for Mr Hakim Bhuiyan on 1 July 2010 (2 pages)
25 August 2010	Director's details changed for Mr Hakim Bhuiyan on 1 July 2010 (2 pages)
6 August 2010	Director's details changed for Mr Hakim Bhuiyan on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Hakim Bhuiyan on 6 August 2010 (2 pages)
6 August 2010	Director's details changed for Mr Hakim Bhuiyan on 6 August 2010 (2 pages)
6 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
4 May 2010	Registered office address changed from 11 Inverness Mews London E16 2SP England on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from 11 Inverness Mews London E16 2SP England on 4 May 2010 (1 page)
4 May 2010	Registered office address changed from 11 Inverness Mews London E16 2SP England on 4 May 2010 (1 page)
24 March 2010	Termination of appointment of Russel Diniz as a secretary (1 page)
24 March 2010	Termination of appointment of Russel Diniz as a secretary (1 page)
24 March 2010	Termination of appointment of Draykes It Solutions (Uk) Ltd as a director (1 page)
24 March 2010	Termination of appointment of Hakim Bhuiyan as a director (1 page)
24 March 2010	Termination of appointment of Hakim Bhuiyan as a director (1 page)
24 March 2010	Termination of appointment of Draykes It Solutions (Uk) Ltd as a director (1 page)
17 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
17 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
5 November 2009	Registered office address changed from 47a Vallance Road London Uk E1 5AB United Kingdom on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from 47a Vallance Road London Uk E1 5AB United Kingdom on 5 November 2009 (1 page)
5 November 2009	Registered office address changed from 47a Vallance Road London Uk E1 5AB United Kingdom on 5 November 2009 (1 page)
19 October 2009	Appointment of Mr Hakim Bhuiyan as a director (2 pages)
19 October 2009	Appointment of Mr Hakim Bhuiyan as a director (2 pages)
19 October 2009	Appointment of Mr Hakim Bhuiyan as a director (2 pages)
19 October 2009	Appointment of Mr Hakim Bhuiyan as a director (2 pages)
13 October 2009	Appointment of Mr Hakim Bhuiyan as a secretary (1 page)
13 October 2009	Appointment of Mr Hakim Bhuiyan as a secretary (1 page)
7 October 2009	Termination of appointment of Russel Diniz as a director (1 page)
7 October 2009	Appointment of Draykes It Solutions (Uk) Ltd as a director (1 page)
7 October 2009	Registered office address changed from 11 Inverness Mews London E16 2SP Uk on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from 11 Inverness Mews London E16 2SP Uk on 7 October 2009 (1 page)
7 October 2009	Appointment of Draykes It Solutions (Uk) Ltd as a director (1 page)
7 October 2009	Termination of appointment of Russel Diniz as a director (1 page)
7 October 2009	Registered office address changed from 11 Inverness Mews London E16 2SP Uk on 7 October 2009 (1 page)
23 September 2009	Return made up to 06/08/09; full list of members (3 pages)
23 September 2009	Return made up to 06/08/09; full list of members (3 pages)
18 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
18 November 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
30 September 2008	Appointment terminated director aillin quadros (1 page)
30 September 2008	Registered office changed on 30/09/2008 from 4 sunderland point 1 hull place london E16 2SN (1 page)
30 September 2008	Director and secretary's change of particulars / russel diniz / 08/02/2008 (2 pages)
30 September 2008	Registered office changed on 30/09/2008 from 4 sunderland point 1 hull place london E16 2SN (1 page)
30 September 2008	Appointment terminated director mario da cunha e sousa (1 page)
30 September 2008	Appointment terminated director aillin quadros (1 page)
30 September 2008	Appointment terminated director mario da cunha e sousa (1 page)
30 September 2008	Director and secretary's change of particulars / russel diniz / 08/02/2008 (2 pages)
30 September 2008	Return made up to 06/08/08; full list of members (4 pages)
30 September 2008	Return made up to 06/08/08; full list of members (4 pages)
23 December 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
23 December 2007	Total exemption small company accounts made up to 31 January 2007 (3 pages)
4 September 2007	Return made up to 06/08/07; full list of members (3 pages)
4 September 2007	Return made up to 06/08/07; full list of members (3 pages)
30 January 2007	Total exemption full accounts made up to 31 January 2006 (7 pages)
30 January 2007	Total exemption full accounts made up to 31 January 2006 (7 pages)
17 October 2006	Return made up to 06/08/06; full list of members (3 pages)
17 October 2006	Return made up to 06/08/06; full list of members (3 pages)
12 December 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
12 December 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
4 November 2005	Return made up to 06/08/05; full list of members (3 pages)
4 November 2005	Return made up to 06/08/05; full list of members (3 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Secretary resigned (1 page)
12 May 2005	Return made up to 06/08/04; full list of members (7 pages)
12 May 2005	Return made up to 06/08/04; full list of members (7 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
7 February 2005	New director appointed (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	Ad 10/08/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
5 February 2005	New director appointed (2 pages)
5 February 2005	Accounting reference date extended from 31/08/04 to 31/01/05 (1 page)
5 February 2005	Accounting reference date extended from 31/08/04 to 31/01/05 (1 page)
5 February 2005	Ad 10/08/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
6 January 2005	Registered office changed on 06/01/05 from: 91 roman road london E2 0QN (1 page)
6 January 2005	Registered office changed on 06/01/05 from: 91 roman road london E2 0QN (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	Registered office changed on 20/10/04 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
20 October 2004	Registered office changed on 20/10/04 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page)
20 October 2004	New director appointed (2 pages)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	New secretary appointed (2 pages)
12 October 2004	Company name changed racheal grace LIMITED\certificate issued on 12/10/04 (2 pages)
12 October 2004	Company name changed racheal grace LIMITED\certificate issued on 12/10/04 (2 pages)
21 August 2003	Registered office changed on 21/08/03 from: 37 falconwood chase worsley gtr manchester M28 1FG (1 page)
21 August 2003	Registered office changed on 21/08/03 from: 37 falconwood chase worsley gtr manchester M28 1FG (1 page)
7 August 2003	Director resigned (1 page)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Secretary resigned (1 page)
7 August 2003	Director resigned (1 page)
6 August 2003	Incorporation (9 pages)
6 August 2003	Incorporation (9 pages)

Draykes IT Solutions (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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