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Drem Holdings Limited

Drem Holdings Limited is a dissolved company incorporated on 9 July 1991 with the registered office located in Southampton, Hampshire. Drem Holdings Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 8 January 2014 (11 years ago)
Was 22 years old at the time of dissolution
Company No
02627600
Private limited company
Age
34 years
Incorporated 9 July 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Drem Holdings Limited
Contact Update Details
Address
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
John Robert Robson
Director • Lives in England • Born in Jan 1947
Richard Guy Thomas Stenhouse
Director • Merchant Banker • British • Lives in Scotland • Born in Aug 1961
Mr William David Robson
Director • Lloyds Agent • British • Lives in UK • Born in Jan 1944
Andrew Michael Colcomb
Secretary • British • Lives in UK • Born in Sep 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Anton Investments Limited
John Robert Robson and Mr William David Robson are mutual people.
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Sedbergh School Developments Limited
Richard Guy Thomas Stenhouse is a mutual person.
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Ebico Trading Limited
Richard Guy Thomas Stenhouse is a mutual person.
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Priestlaw LLP
John Robert Robson is a mutual person.
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Shancastle Investments Limited
Richard Guy Thomas Stenhouse is a mutual person.
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Crispie Limited
Richard Guy Thomas Stenhouse is a mutual person.
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Crispie Lodge Limited
Richard Guy Thomas Stenhouse is a mutual person.
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The Lion's Paw (Bridge Of Weir) Limited
Richard Guy Thomas Stenhouse is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (1998–2007)
Period Ended
31 Dec 2007
For period 31 Dec ⟶ 31 Dec 2007
Traded for 12 months
Cash in Bank
£1.43M
Decreased by £1.04M (-42%)
Turnover
£2.46M
Decreased by £2.01M (-45%)
Employees
12
Same as previous period
Total Assets
£3.06M
Decreased by £1.45M (-32%)
Total Liabilities
-£1.75M
Decreased by £935.14K (-35%)
Net Assets
£1.31M
Decreased by £518.66K (-28%)
Debt Ratio (%)
57%
Decreased by 2.3% (-4%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
14 Years Ago on 5 Sep 2011
Voluntary Liquidator Appointed
14 Years Ago on 12 Aug 2011
Declaration of Solvency
14 Years Ago on 12 Aug 2011
Confirmation Submitted
14 Years Ago on 3 Jun 2011
Confirmation Submitted
15 Years Ago on 18 Jun 2010
Group Accounts Submitted
15 Years Ago on 15 Jan 2010
Accounting Period Extended
15 Years Ago on 8 Jan 2010
Group Accounts Submitted
17 Years Ago on 2 Nov 2008
Group Accounts Submitted
18 Years Ago on 2 Nov 2007
Group Accounts Submitted
19 Years Ago on 30 Aug 2006
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Documents
Submitted on 8 Jan 2014
Return of final meeting in a members' voluntary winding up
Submitted on 8 Oct 2013
Liquidators' statement of receipts and payments to 28 July 2012
Submitted on 9 Oct 2012
Registered office address changed from Fountain House C/O Argenta Private Capital Limited, 130 Fenchurch Street London EC3M 5DJ on 5 September 2011
Submitted on 5 Sep 2011
Declaration of solvency
Submitted on 12 Aug 2011
Appointment of a voluntary liquidator
Submitted on 12 Aug 2011
Resolutions
Submitted on 12 Aug 2011
Annual return made up to 1 June 2011 with full list of shareholders
Submitted on 3 Jun 2011
Annual return made up to 1 June 2010 with full list of shareholders
Submitted on 18 Jun 2010
Group of companies' accounts made up to 31 December 2008
Submitted on 15 Jan 2010
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Repayment History
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