Company NameWe Drive Sales Limited
Company StatusDissolved
Company Number08794582
CategoryPrivate Limited Company
Incorporation Date28 November 2013(10 years, 4 months ago)
Dissolution Date16 January 2018 (6 years, 3 months ago)
Previous NameCurbbz Limited

Business Activity

Section CManufacturing
SIC 3622Manufacture of jewellery & related
SIC 32120Manufacture of jewellery and related articles
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Adam Piers Hirsch
Date of BirthNovember 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7th Floor Dashwood House 69 Old Broad Street
London
EC2M 1QS

Location

Registered Address7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Shareholders

100 at £1Mr Adam Piers Hirsch
100.00%
Ordinary

Financials

Year2014
Net Worth£23,012
Cash£8,922
Current Liabilities£21,248

Accounts

Latest Accounts30 November 2015 (8 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

16 January 2018Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
9 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 28 November 2016 with updates (5 pages)
4 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-30
(3 pages)
4 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-30
(3 pages)
21 March 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
21 March 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
13 January 2016Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(3 pages)
13 January 2016Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100
(3 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
11 December 2014Director's details changed for Mr Adam Piers Hirsch on 10 December 2014 (2 pages)
11 December 2014Director's details changed for Mr Adam Piers Hirsch on 10 December 2014 (2 pages)
10 December 2014Annual return made up to 28 November 2014 with a full list of shareholders (3 pages)
10 December 2014Annual return made up to 28 November 2014 with a full list of shareholders (3 pages)
3 December 2014Statement by Directors (1 page)
3 December 2014Statement of capital on 3 December 2014
  • GBP 100
(4 pages)
3 December 2014Statement of capital on 3 December 2014
  • GBP 100
(4 pages)
3 December 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
3 December 2014Solvency Statement dated 27/11/14 (1 page)
3 December 2014Solvency Statement dated 27/11/14 (1 page)
3 December 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
3 December 2014Statement by Directors (1 page)
3 December 2014Statement of capital on 3 December 2014
  • GBP 100
(4 pages)
20 March 2014Registered office address changed from 68 Lower Reeve Great Cornard Sudbury CO10 0FS England on 20 March 2014 (1 page)
20 March 2014Registered office address changed from 68 Lower Reeve Great Cornard Sudbury CO10 0FS England on 20 March 2014 (1 page)
28 November 2013Incorporation
Statement of capital on 2013-11-28
  • GBP 10,000
(24 pages)
28 November 2013Incorporation
Statement of capital on 2013-11-28
  • GBP 10,000
(24 pages)