| Company Name | Draper Oakwood Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09806354 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2015(8 years, 6 months ago) |
| Dissolution Date | 8 March 2022 (2 years, 1 month ago) |
| Previous Name | Draper Oakwood Royalty Capital Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
Directors
| Director Name | Mr Aamer Ahmad Sarfraz |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Mr Richard William Atterbury |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2015(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 08 March 2022) |
| Role | Finance Chairman |
| Country of Residence | England |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Ali Reza Erfan |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Iranian |
| Status | Closed |
| Appointed | 12 October 2015(1 week, 3 days after company formation) |
| Appointment Duration | 6 years, 4 months (closed 08 March 2022) |
| Role | Investor |
| Country of Residence | Iran |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Roderick William Perry |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 12 October 2015(1 week, 3 days after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 31 August 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
Location
| Registered Address | 5 Fleet Place London EC4M 7RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 1 December 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
|---|---|
| 5 March 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 23 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 17 July 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 11 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 6 March 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
| 8 November 2017 | Resolutions
|
| 8 November 2017 | Resolutions
|
| 9 October 2017 | Confirmation statement made on 1 October 2017 with updates (5 pages) |
| 9 October 2017 | Confirmation statement made on 1 October 2017 with updates (5 pages) |
| 6 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 6 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 24 February 2017 | Resolutions
|
| 24 February 2017 | Resolutions
|
| 31 January 2017 | Statement of capital following an allotment of shares on 31 January 2017
|
| 31 January 2017 | Statement of capital following an allotment of shares on 31 January 2017
|
| 14 October 2016 | Confirmation statement made on 1 October 2016 with updates (7 pages) |
| 14 October 2016 | Confirmation statement made on 1 October 2016 with updates (7 pages) |
| 20 July 2016 | Statement of capital following an allotment of shares on 19 July 2016
|
| 20 July 2016 | Statement of capital following an allotment of shares on 19 July 2016
|
| 12 November 2015 | Sub-division of shares on 27 October 2015 (5 pages) |
| 12 November 2015 | Sub-division of shares on 27 October 2015 (5 pages) |
| 19 October 2015 | Appointment of Ali Reza Erfan as a director on 12 October 2015 (2 pages) |
| 19 October 2015 | Appointment of Ali Reza Erfan as a director on 12 October 2015 (2 pages) |
| 19 October 2015 | Appointment of Mr Richard William Atterbury as a director on 12 October 2015 (2 pages) |
| 19 October 2015 | Appointment of Mr Richard William Atterbury as a director on 12 October 2015 (2 pages) |
| 13 October 2015 | Appointment of Roderick William Perry as a director on 12 October 2015 (2 pages) |
| 13 October 2015 | Appointment of Roderick William Perry as a director on 12 October 2015 (2 pages) |
| 13 October 2015 | Statement of capital following an allotment of shares on 6 October 2015
|
| 13 October 2015 | Statement of capital following an allotment of shares on 6 October 2015
|
| 2 October 2015 | Incorporation Statement of capital on 2015-10-02
|
| 2 October 2015 | Incorporation Statement of capital on 2015-10-02
|