| Company Name | Draper Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07312870 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2010(13 years, 9 months ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
| Previous Names | Melbury Capital Company Limited and Melbury Capital Management Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Patrick Colin O'Driscoll |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 03 December 2013(3 years, 4 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 20 October 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mr Patrick Colin O'Driscoll |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 13 July 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mr Theo Osborne |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2010(same day as company formation) |
| Role | Finance |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mr Malcolm Robin Turner |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2010(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mr James Adam Reuben |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 April 2011(9 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 08 February 2013) |
| Role | Investment |
| Country of Residence | England |
| Correspondence Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mr Jan-Erik Back |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | Finnish |
| Status | Resigned |
| Appointed | 08 February 2013(2 years, 7 months after company formation) |
| Appointment Duration | 10 months (resigned 05 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
Contact
| Website | melburycapital.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 78025270 |
| Telephone region | London |
Location
| Registered Address | 4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Draper Capital Limited (Bvi) 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£525,635 |
| Cash | £22,262 |
| Current Liabilities | £559,405 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2015 | Application to strike the company off the register (3 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 July 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 December 2013 | Appointment of Mr Patrick Colin O'driscoll as a director (2 pages) |
| 6 December 2013 | Termination of appointment of Jan-Erik Back as a director (1 page) |
| 6 August 2013 | Company name changed melbury capital management LIMITED\certificate issued on 06/08/13
|
| 1 August 2013 | Annual return made up to 13 July 2013 with a full list of shareholders
|
| 8 February 2013 | Appointment of Mr Jan-Erik Back as a director (2 pages) |
| 8 February 2013 | Termination of appointment of James Reuben as a director (1 page) |
| 18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 July 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (3 pages) |
| 9 July 2012 | Director's details changed for Mr James Adam Reuben on 1 May 2012 (2 pages) |
| 9 July 2012 | Director's details changed for Mr James Adam Reuben on 1 May 2012 (2 pages) |
| 2 July 2012 | Termination of appointment of Patrick O'driscoll as a director (1 page) |
| 10 January 2012 | Termination of appointment of Theo Osborne as a director (1 page) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 August 2011 | Previous accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
| 5 August 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Company name changed melbury capital company LIMITED\certificate issued on 04/07/11
|
| 31 May 2011 | Statement of capital following an allotment of shares on 26 May 2011
|
| 6 May 2011 | Appointment of Mr James Adam Reuben as a director (2 pages) |
| 5 May 2011 | Termination of appointment of Malcolm Turner as a director (2 pages) |
| 13 July 2010 | Incorporation
|