The Old Drum Limited

08715973

Company Name	The Old Drum Limited
Company Status	Dissolved
Company Number	08715973
Category	Private Limited Company
Incorporation Date	2 October 2013(10 years, 6 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Espace M Limited and Unreal Estate 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	Maria Solovieva
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Russian
Status	Closed
Appointed	02 October 2013(same day as company formation)
Role	Interior Designer
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Maximilian Stummer
Date of Birth	September 1989 (Born 34 years ago)
Nationality	German
Status	Closed
Appointed	20 May 2015(1 year, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Contact

Website	www.espace-m.co.uk

Location

Registered Address	64 New Cavendish Street London W1G 8TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

40k at £1	Maria Solovieva 66.67% Ordinary
20k at £1	Maximilian Stummer 33.33% Ordinary

Financials

Year	2014
Net Worth	£9,805
Cash	£6,310
Current Liabilities	£7,327

Accounts

Latest Accounts	31 October 2018 (5 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 October

Filing History

10 July 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
26 May 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
25 July 2016	Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 60,000 (3 pages)
7 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
2 June 2015	Statement of capital following an allotment of shares on 19 May 2015 GBP 60,000 (4 pages)
20 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 60,000 (3 pages)
20 May 2015	Appointment of Mr Maximilian Stummer as a director on 20 May 2015 (2 pages)
8 December 2014	Statement of capital following an allotment of shares on 4 November 2014 GBP 40,000 (4 pages)
8 December 2014	Statement of capital following an allotment of shares on 4 November 2014 GBP 40,000 (4 pages)
13 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 20,000 (3 pages)
13 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 20,000 (3 pages)
6 February 2014	Statement of capital following an allotment of shares on 17 January 2014 GBP 1 (4 pages)
16 October 2013	Appointment of Maria Solovieva as a director (3 pages)
9 October 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
2 October 2013	Incorporation (36 pages)

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