Company NameDRD Invest Ltd
Company StatusActive
Company Number09828739
CategoryPrivate Limited Company
Incorporation Date16 October 2015(5 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Danilo Russo
Date of BirthOctober 1961 (Born 59 years ago)
NationalityItalian
StatusCurrent
Appointed20 February 2017(1 year, 4 months after company formation)
Appointment Duration4 years, 2 months
RoleConsultant
Country of ResidenceItaly
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX
Director NameMr Loreto Cordeschi
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityItalian
StatusCurrent
Appointed09 October 2019(3 years, 11 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceItaly
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX
Director NameMr Mario Modestino
Date of BirthJanuary 1970 (Born 51 years ago)
NationalityItalian
StatusCurrent
Appointed09 October 2019(3 years, 11 months after company formation)
Appointment Duration1 year, 6 months
RoleAdvertising Consultant
Country of ResidenceItaly
Correspondence Address15 Kensington Court
London
W8 5DN
Director NameMr Ryan Muschett
Date of BirthSeptember 1984 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Gower Street
London
WC1E 6HA
Director NameMr Loreto Cordeschi
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityItalian
StatusResigned
Appointed27 January 2017(1 year, 3 months after company formation)
Appointment Duration3 weeks, 3 days (resigned 20 February 2017)
RoleConsultant
Country of ResidenceItaly
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX
Director NameMr Danilo Russo
Date of BirthOctober 1961 (Born 59 years ago)
NationalityItalian
StatusResigned
Appointed20 February 2017(1 year, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 08 October 2019)
RoleConsultant
Country of ResidenceItaly
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX
Director NameMr Loreto Cordeschi
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityItalian
StatusResigned
Appointed08 October 2019(3 years, 11 months after company formation)
Appointment Duration1 day (resigned 09 October 2019)
RoleCompany Director
Country of ResidenceItaly
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX
Director NameMr Mario Modestino
Date of BirthJanuary 1970 (Born 51 years ago)
NationalityItalian
StatusResigned
Appointed09 October 2019(3 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 09 October 2019)
RoleAdvertising Consultant
Country of ResidenceItaly
Correspondence Address27 Old Gloucester Street
London
WC1N 3AX

Location

Registered Address24 Tax Suite 137b
981 Great West Road
Brentford
TW8 9DN
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 2019 (1 year, 5 months ago)
Next Accounts Due31 July 2021 (3 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return20 February 2021 (1 month, 4 weeks ago)
Next Return Due6 March 2022 (10 months, 2 weeks from now)

Filing History

14 April 2021Application to strike the company off the register (1 page)
16 March 2021Confirmation statement made on 20 February 2021 with updates (4 pages)
15 March 2021Notification of Ilaria Cordeschi as a person with significant control on 10 March 2021 (2 pages)
15 March 2021Cessation of Loreto Cordeschi as a person with significant control on 10 March 2021 (1 page)
20 November 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
19 November 2020Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 24 Tax Suite 137B 981 Great West Road Brentford TW8 9DN on 19 November 2020 (1 page)
16 June 2020Confirmation statement made on 20 February 2020 with updates (4 pages)
16 June 2020Appointment of Mr. Loreto Cordeschi as a director on 9 October 2019 (2 pages)
16 June 2020Notification of Loreto Cordeschi as a person with significant control on 9 October 2019 (2 pages)
16 June 2020Termination of appointment of Mario Modestino as a director on 9 October 2019 (1 page)
16 June 2020Cessation of Mario Modestino as a person with significant control on 9 October 2019 (1 page)
1 June 2020Registered office address changed from 17 Cutlers Way Leighton Buzzard Bedfordshire LU7 3YR to 27 Old Gloucester Street London WC1N 3AX on 1 June 2020 (2 pages)
5 February 2020Registered office address changed from 15 Kensington Court London W8 5DN England to 17 Cutlers Way Leighton Buzzard Bedfordshire LU7 3YR on 5 February 2020 (2 pages)
14 November 2019Appointment of Mr Mario Modestino as a director on 9 October 2019 (2 pages)
14 November 2019Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 15 Kensington Court London W8 5DN on 14 November 2019 (1 page)
14 November 2019Notification of Mario Modestino as a person with significant control on 9 October 2019 (2 pages)
14 November 2019Termination of appointment of Loreto Cordeschi as a director on 9 October 2019 (1 page)
14 November 2019Cessation of Loreto Cordeschi as a person with significant control on 9 October 2019 (1 page)
8 October 2019Notification of Loreto Cordeschi as a person with significant control on 8 October 2019 (2 pages)
8 October 2019Appointment of Mr. Loreto Cordeschi as a director on 8 October 2019 (2 pages)
8 October 2019Termination of appointment of Danilo Russo as a director on 8 October 2019 (1 page)
8 October 2019Cessation of Danilo Russo as a person with significant control on 8 October 2019 (1 page)
19 August 2019Confirmation statement made on 20 February 2019 with no updates (2 pages)
19 August 2019Confirmation statement made on 20 February 2018 with updates (12 pages)
19 August 2019Accounts for a dormant company made up to 31 October 2018 (3 pages)
19 August 2019Administrative restoration application (3 pages)
31 July 2018Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2018First Gazette notice for compulsory strike-off (1 page)
19 December 2017Accounts for a dormant company made up to 31 October 2017 (2 pages)
20 February 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
20 February 2017Appointment of Mr Danilo Russo as a director on 20 February 2017 (2 pages)
20 February 2017Termination of appointment of Loreto Cordeschi as a director on 20 February 2017 (1 page)
20 February 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
20 February 2017Appointment of Mr Danilo Russo as a director on 20 February 2017 (2 pages)
20 February 2017Termination of appointment of Loreto Cordeschi as a director on 20 February 2017 (1 page)
1 February 2017Confirmation statement made on 31 January 2017 with updates (4 pages)
1 February 2017Confirmation statement made on 31 January 2017 with updates (4 pages)
31 January 2017Appointment of Mr Loreto Cordeschi as a director on 27 January 2017 (2 pages)
31 January 2017Appointment of Mr Loreto Cordeschi as a director on 27 January 2017 (2 pages)
24 January 2017Confirmation statement made on 24 January 2017 with updates (4 pages)
24 January 2017Termination of appointment of Ryan Muschett as a director on 24 January 2017 (1 page)
24 January 2017Confirmation statement made on 24 January 2017 with updates (4 pages)
24 January 2017Termination of appointment of Ryan Muschett as a director on 24 January 2017 (1 page)
15 December 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
15 December 2016Accounts for a dormant company made up to 31 October 2016 (2 pages)
15 December 2016Confirmation statement made on 22 October 2016 with updates (5 pages)
15 December 2016Accounts for a dormant company made up to 31 October 2016 (2 pages)
25 October 2016Registered office address changed from 3 Gower Street, First Floor London WC1E 6HA to 27 Old Gloucester Street London WC1N 3AX on 25 October 2016 (2 pages)
25 October 2016Registered office address changed from , 3 Gower Street, First Floor, London, WC1E 6HA to 27 Old Gloucester Street London WC1N 3AX on 25 October 2016 (2 pages)
22 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 120,000
(3 pages)
22 October 2015Annual return made up to 22 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 120,000
(3 pages)
16 October 2015Incorporation
Statement of capital on 2015-10-16
  • GBP 1
(26 pages)
16 October 2015Incorporation
Statement of capital on 2015-10-16
  • GBP 1
(26 pages)