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Drake Beam Morin Finance Limited

Drake Beam Morin Finance Limited is a dissolved company incorporated on 10 February 2004 with the registered office located in London, City of London. Drake Beam Morin Finance Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 6 February 2018 (7 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
05039053
Private limited company
Age
21 years
Incorporated 10 February 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
55 Gracechurch Street
London
EC3V 0EE
England
Same address for the past 8 years
Telephone
0845 4562283
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • SR. Vice President AND • American • Lives in Usa • Born in Jan 1969
Director • Ceo • American • Lives in Usa • Born in Feb 1961
Director • Finance Director • Swiss • Lives in Switzerland • Born in May 1974
Director • Accountant • British • Lives in UK • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£1.79M
Decreased by £1K (-0%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£16.96M
Decreased by £135K (-1%)
Total Liabilities
-£8.8M
Decreased by £485K (-5%)
Net Assets
£8.16M
Increased by £350K (+4%)
Debt Ratio (%)
52%
Decreased by 2.43% (-4%)
Latest Activity
Voluntarily Dissolution
7 Years Ago on 6 Feb 2018
Voluntary Gazette Notice
7 Years Ago on 21 Nov 2017
Application To Strike Off
7 Years Ago on 13 Nov 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 20 May 2017
Confirmation Submitted
8 Years Ago on 18 May 2017
Registered Address Changed
8 Years Ago on 18 May 2017
Compulsory Gazette Notice
8 Years Ago on 18 Apr 2017
Full Accounts Submitted
9 Years Ago on 14 Oct 2016
Auditor Resigned
9 Years Ago on 18 Apr 2016
Full Accounts Submitted
9 Years Ago on 22 Mar 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Feb 2018
First Gazette notice for voluntary strike-off
Submitted on 21 Nov 2017
Application to strike the company off the register
Submitted on 13 Nov 2017
Statement of capital on 26 June 2017
Submitted on 26 Jun 2017
Statement by Directors
Submitted on 26 Jun 2017
Solvency Statement dated 21/06/17
Submitted on 26 Jun 2017
Resolutions
Submitted on 26 Jun 2017
Compulsory strike-off action has been discontinued
Submitted on 20 May 2017
Registered office address changed from The Royal Exchange 2 Royal Exchange Steps 2nd Floor East London EC3V 3DG to 55 Gracechurch Street London EC3V 0EE on 18 May 2017
Submitted on 18 May 2017
Confirmation statement made on 25 January 2017 with updates
Submitted on 18 May 2017
Repayment History
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