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Draken International Limited

Draken International Limited is a dissolved company incorporated on 8 October 1984 with the registered office located in Birmingham, West Midlands. Draken International Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 26 December 2024 (10 months ago)
Was 40 years old at the time of dissolution
Following liquidation
Company No
01853419
Private limited company
Age
41 years
Incorporated 8 October 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 5 months ago)
Previous address was Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
01202882020
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in Jun 1963
FR Aviation Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
FR Aviation Limited
Sarah Jane Harrison and Richard Duncan Stoate are mutual people.
Active
Draken Leasing Limited
Sarah Jane Harrison and Richard Duncan Stoate are mutual people.
Active
FB Heliservices Limited
Sarah Jane Harrison and Richard Duncan Stoate are mutual people.
Active
Draken UK Bidco Limited
Sarah Jane Harrison and Richard Duncan Stoate are mutual people.
Active
23 Marlborough Buildings (Bath) Management Company Limited
Richard Duncan Stoate is a mutual person.
Active
TWSS Property Ltd
Richard Duncan Stoate is a mutual person.
Active
Libra Capital Investments Limited
Paul Anthony Armstrong is a mutual person.
Active
FR Aviation Services Limited
Paul Anthony Armstrong, Sarah Jane Harrison, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£9K
Increased by £7K (+350%)
Turnover
£98K
Increased by £98K (%)
Employees
Unreported
Same as previous period
Total Assets
£272K
Decreased by £98K (-26%)
Total Liabilities
-£210K
Decreased by £99K (-32%)
Net Assets
£62K
Increased by £1K (+2%)
Debt Ratio (%)
77%
Decreased by 6.31% (-8%)
Latest Activity
Dissolved After Liquidation
10 Months Ago on 26 Dec 2024
Registered Address Changed
2 Years 5 Months Ago on 20 May 2023
Registers Moved To Inspection Address
2 Years 11 Months Ago on 2 Nov 2022
Inspection Address Changed
2 Years 11 Months Ago on 31 Oct 2022
Declaration of Solvency
3 Years Ago on 21 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 12 Oct 2022
Registered Address Changed
3 Years Ago on 12 Oct 2022
Charge Satisfied
3 Years Ago on 27 Sep 2022
Charge Satisfied
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 26 Sep 2024
Liquidators' statement of receipts and payments to 26 September 2023
Submitted on 15 Nov 2023
Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Register(s) moved to registered inspection location Bournemouth Airport Hurn Christchurch Dorset BH23 6NE
Submitted on 2 Nov 2022
Register inspection address has been changed to Bournemouth Airport Hurn Christchurch Dorset BH23 6NE
Submitted on 31 Oct 2022
Declaration of solvency
Submitted on 21 Oct 2022
Resolutions
Submitted on 12 Oct 2022
Registered office address changed from Bournemouth Airport Hurn Christchurch Dorset BH23 6NE United Kingdom to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 12 October 2022
Submitted on 12 Oct 2022
Appointment of a voluntary liquidator
Submitted on 12 Oct 2022
Repayment History
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