Driftway Procurement Services Limited
- Dissolved
- Incorporated on 5 Mar 2007
Reg Address: 1 Lavender Gardens, London SW11 1DH
- Summary The company with name "Driftway Procurement Services Limited" is a ltd and located in 1 Lavender Gardens, London SW11 1DH. Driftway Procurement Services Limited is currently in dissolved status and it was incorporated on 5 Mar 2007 (17 years 6 months 18 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 Driftway Procurement Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Brigid Reid | Secretary | 8 Mar 2007 | - | Active |
| 2 | Byron Reid | Director | 8 Mar 2007 | British | Active |
| 3 | DOWNS NOMINEES LIMITED | Corporate Secretary | 5 Mar 2007 | - | Resigned 8 Mar 2007 |
| 4 | REGENT ROAD NOMINEES LIMITED | Corporate Director | 5 Mar 2007 | - | Resigned 8 Mar 2007 |
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 Driftway Procurement Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 15 Mar 2017 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 15 Dec 2016 | Download PDF 4 Pages |
| 3 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 12 May 2016 | Download PDF 1 Pages |
| 4 | Resolution | 12 May 2016 | Download PDF 1 Pages |
| 5 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 12 May 2016 | Download PDF 3 Pages |
| 6 | Accounts - Total Exemption Small | 11 Apr 2016 | Download PDF 3 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Mar 2016 | Download PDF 4 Pages |
| 8 | Accounts - Total Exemption Small | 6 May 2015 | Download PDF 3 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2015 | Download PDF 4 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 9 Jan 2015 | Download PDF 2 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 9 Jan 2015 | Download PDF 1 Pages |
| 12 | Officers - Change Person Secretary Company With Change Date | 9 Jan 2015 | Download PDF 1 Pages |
| 13 | Accounts - Total Exemption Small | 5 Sep 2014 | Download PDF 4 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2014 | Download PDF 4 Pages |
| 15 | Accounts - Total Exemption Small | 10 Jun 2013 | Download PDF 5 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2013 | Download PDF 4 Pages |
| 17 | Accounts - Total Exemption Small | 11 May 2012 | Download PDF 7 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2012 | Download PDF 4 Pages |
| 19 | Accounts - Total Exemption Small | 26 May 2011 | Download PDF 7 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Mar 2011 | Download PDF 4 Pages |
| 21 | Accounts - Total Exemption Small | 24 Jun 2010 | Download PDF 7 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Mar 2010 | Download PDF 4 Pages |
| 23 | Officers - Change Person Director Company With Change Date | 18 Mar 2010 | Download PDF 2 Pages |
| 24 | Accounts - Total Exemption Full | 15 Jul 2009 | Download PDF 6 Pages |
| 25 | Annual Return - Legacy | 12 Mar 2009 | Download PDF 3 Pages |
| 26 | Accounts - Total Exemption Full | 9 Dec 2008 | Download PDF 13 Pages |
| 27 | Address - Legacy | 20 Jun 2008 | Download PDF 1 Pages |
| 28 | Annual Return - Legacy | 4 Apr 2008 | Download PDF 3 Pages |
| 29 | Resolution | 10 Apr 2007 | Download PDF |
| 30 | Resolution | 10 Apr 2007 | Download PDF |
| 31 | Resolution | 10 Apr 2007 | Download PDF 1 Pages |
| 32 | Capital - Legacy | 30 Mar 2007 | Download PDF 2 Pages |
| 33 | Officers - Legacy | 20 Mar 2007 | Download PDF 2 Pages |
| 34 | Officers - Legacy | 20 Mar 2007 | Download PDF 2 Pages |
| 35 | Address - Legacy | 20 Mar 2007 | Download PDF 1 Pages |
| 36 | Officers - Legacy | 20 Mar 2007 | Download PDF 1 Pages |
| 37 | Officers - Legacy | 20 Mar 2007 | Download PDF 1 Pages |
| 38 | Incorporation - Company | 5 Mar 2007 | Download PDF 19 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 |
|---|---|---|
| No other mutual companies | ||