Drift Capital Ltd
- Dissolved
- Incorporated on 31 Jan 2010
Reg Address: Elizabeth House, 8a Princess Street, Knutsford WA16 6DD, England
Previous Names:
Workspace (Cheshire) Ltd - 18 Feb 2011
Realglobe Ltd. - 31 Jan 2010
- Summary The company with name "Drift Capital Ltd" is a ltd and located in Elizabeth House, 8a Princess Street, Knutsford WA16 6DD. Drift Capital Ltd is currently in dissolved status and it was incorporated on 31 Jan 2010 (14 years 7 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Drift Capital Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Steve Thomas Grindrod | Director | 20 Aug 2013 | British | Resigned 16 Sep 2013 |
| 2 | John Lee Hickens | Director | 31 Dec 2011 | British | Active |
| 3 | CANON SECRETARIES LIMITED | Corporate Secretary | 8 Feb 2010 | - | Resigned 20 Aug 2013 |
| 4 | Steve Thomas Grindrod | Director | 8 Feb 2010 | British | Resigned 31 Dec 2011 |
| 5 | Robert Stephen Kelford | Director | 31 Jan 2010 | British | Resigned 8 Feb 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Drift Capital Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 19 Jan 2016 | Download PDF 1 Pages |
| 2 | Gazette - Notice Compulsory | 6 Oct 2015 | Download PDF 1 Pages |
| 3 | Address - Change Registered Office Company With Date Old New | 26 Feb 2015 | Download PDF 1 Pages |
| 4 | Gazette - Notice Compulsory | 3 Feb 2015 | Download PDF 1 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2014 | Download PDF 3 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Oct 2013 | Download PDF 3 Pages |
| 7 | Officers - Termination Director Company With Name | 16 Sep 2013 | Download PDF 1 Pages |
| 8 | Officers - Termination Secretary Company With Name | 21 Aug 2013 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Director Company With Name | 21 Aug 2013 | Download PDF 2 Pages |
| 10 | Change Of Name - Certificate Company | 19 Aug 2013 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Small | 20 Jun 2013 | Download PDF 3 Pages |
| 12 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Feb 2013 | Download PDF 3 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 26 Sep 2012 | Download PDF 2 Pages |
| 14 | Accounts - Total Exemption Small | 13 Sep 2012 | Download PDF 4 Pages |
| 15 | Officers - Termination Director Company With Name | 13 Sep 2012 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name | 13 Sep 2012 | Download PDF 2 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2012 | Download PDF 3 Pages |
| 18 | Accounts - Dormant | 22 Sep 2011 | Download PDF 2 Pages |
| 19 | Change Of Name - Certificate Company | 18 Feb 2011 | Download PDF 3 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Feb 2011 | Download PDF 3 Pages |
| 21 | Officers - Termination Director Company With Name | 8 Feb 2010 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name | 8 Feb 2010 | Download PDF 2 Pages |
| 23 | Officers - Appoint Corporate Secretary Company With Name | 8 Feb 2010 | Download PDF 2 Pages |
| 24 | Address - Change Registered Office Company With Date Old | 8 Feb 2010 | Download PDF 1 Pages |
| 25 | Incorporation - Company | 31 Jan 2010 | Download PDF 43 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Westbourne Finance & Leasing Ltd. Mutual People: John Lee Hickens | Active |
| 2 | Brookbury Nominees Limited Mutual People: John Lee Hickens | Active |
| 3 | Tridentbay Ltd. Mutual People: John Lee Hickens | dissolved |
| 4 | Scala Group Ltd. Mutual People: John Lee Hickens | dissolved |
| 5 | Palmerston Properties (North West) Limited Mutual People: John Lee Hickens | dissolved |
| 6 | Legionbay Investments Ltd Mutual People: John Lee Hickens | dissolved |