Company NameThe Drumdevan Group Ltd
Company StatusDissolved
Company Number11503037
CategoryPrivate Limited Company
Incorporation Date7 August 2018(5 years, 8 months ago)
Dissolution Date7 December 2021 (2 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Andrew Wyllie
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed07 August 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gherkin 30 St Mary Axe
28th Floor Co Ecp Global
London
EC3A 8EP
Director NameMrs Fiona Macrae
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed20 February 2019(6 months, 2 weeks after company formation)
Appointment DurationResigned same day (resigned 20 February 2019)
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressA13 & A14 Arrowe Brook Road
Wirral
CH49 0AB
Wales
Director NameMr Colin Macrae
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2019(10 months, 2 weeks after company formation)
Appointment DurationResigned same day (resigned 18 June 2019)
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gherkin 30 St Mary Axe
28th Floor Co Ecp Global
London
EC3A 8EP

Location

Registered AddressThe Gherkin 30 St Mary Axe
28th Floor Co Ecp Global
London
EC3A 8EP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

12 November 2020Compulsory strike-off action has been discontinued (1 page)
11 November 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
10 November 2020First Gazette notice for compulsory strike-off (1 page)
12 September 2019Confirmation statement made on 6 August 2019 with updates (3 pages)
8 July 2019Termination of appointment of Fiona Macrae as a director on 20 February 2019 (1 page)
1 July 2019Termination of appointment of Colin Macrae as a director on 18 June 2019 (1 page)
18 June 2019Appointment of Mr Colin Macrae as a director on 18 June 2019 (2 pages)
20 February 2019Appointment of Mrs Fiona Macrae as a director on 20 February 2019 (2 pages)
7 August 2018Incorporation
Statement of capital on 2018-08-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)