Company NameDruce London Bridge Ltd
Company StatusDissolved
Company Number08029450
CategoryPrivate Limited Company
Incorporation Date13 April 2012(12 years ago)
Dissolution Date2 February 2016 (8 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Director

Director NameMr Gregory Verhoef
Date of BirthJanuary 1962 (Born 62 years ago)
NationalitySouth African
StatusClosed
Appointed13 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence AddressBentinck House Bentinck Road
West Drayton
Middlesex
UB7 7RQ

Location

Registered AddressBentinck House
Bentinck Road
West Drayton
Middlesex
UB7 7RQ
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardYiewsley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

70 at £1Durotar Holdings LTD
70.00%
Ordinary
30 at £1Mas Investments LTD
30.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

2 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015First Gazette notice for voluntary strike-off (1 page)
6 October 2015Application to strike the company off the register (3 pages)
9 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 April 2015Previous accounting period shortened from 30 June 2015 to 31 December 2014 (1 page)
9 April 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
3 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(3 pages)
3 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
(3 pages)
7 May 2014Annual return made up to 14 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 100
(3 pages)
18 December 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 April 2013Annual return made up to 14 April 2013 with a full list of shareholders (3 pages)
24 April 2013Annual return made up to 13 April 2013 with a full list of shareholders (3 pages)
13 March 2013Current accounting period extended from 30 April 2013 to 30 June 2013 (1 page)
13 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)