DRYBARN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DRYBARN LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
DRYBARN LIMITED was incorporated 23 years ago on 13/11/2000 and has the registered number: 04106340. The accounts status is FULL and accounts are next due on 30/09/2018.
DRYBARN LIMITED was incorporated 23 years ago on 13/11/2000 and has the registered number: 04106340. The accounts status is FULL and accounts are next due on 30/09/2018.
DRYBARN LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
C/O DUFF & PHELPS LTD., THE SHARD
LONDON
SE1 9SG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2018 | 30/11/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2004-09-03 | CURRENT | ||
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Secretary | 2004-09-03 | CURRENT | ||
| DANIEL JONATHAN WYNNE | Sep 1970 | British | Director | 2017-03-22 | CURRENT |
| MR VINCENT AZIZ TCHENGUIZ | Oct 1956 | British | Director | 2000-12-01 UNTIL 2004-09-03 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-11-13 UNTIL 2000-12-01 | RESIGNED | ||
| MR PAUL VINCENT TAYLOR | Oct 1962 | British | Director | 2001-02-05 UNTIL 2004-09-03 | RESIGNED |
| ROBERT TCHENGUIZ | Sep 1960 | British | Director | 2000-12-01 UNTIL 2004-09-03 | RESIGNED |
| MARTIN MCDERMOTT | Feb 1963 | British | Director | 2004-09-03 UNTIL 2014-12-05 | RESIGNED |
| MR JAMES PATRICK JOHNSTON FAIRRIE | Jul 1947 | British | Director | 2004-09-03 UNTIL 2007-07-20 | RESIGNED |
| MR MARK HOWARD FILER | Jun 1967 | British | Director | 2004-09-03 UNTIL 2017-04-10 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 2000-11-13 UNTIL 2000-12-01 | RESIGNED | ||
| MICHAEL HARRY PETER INGHAM | Feb 1953 | British | Secretary | 2000-12-01 UNTIL 2004-09-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Holdmile Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |