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DRM UK Holdco Limited

DRM UK Holdco Limited is a dissolved company incorporated on 9 March 2016 with the registered office located in Addlestone, Surrey. DRM UK Holdco Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 5 December 2023 (1 year 11 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10053911
Private limited company
Age
9 years
Incorporated 9 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
31 Redwoods
Addlestone
KT15 1JN
England
Address changed on 26 Jul 2023 (2 years 3 months ago)
Previous address was 104 Michelin House 81 Fulham Road London SW3 6rd England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • PSC • Investment Banker • Belgian • Lives in Monaco • Born in Jul 1956
PSC
Mrs Rose Mongeau
PSC • Belgian • Lives in Monaco • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Avingstone Limited
Mr David Charles Mongeau is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£341.16K
Same as previous period
Total Liabilities
-£281.61K
Same as previous period
Net Assets
£59.54K
Same as previous period
Debt Ratio (%)
83%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 5 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 26 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Registered Address Changed
2 Years 5 Months Ago on 24 May 2023
Voluntary Strike-Off Suspended
2 Years 9 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 27 Dec 2022
Application To Strike Off
2 Years 10 Months Ago on 17 Dec 2022
Micro Accounts Submitted
3 Years Ago on 2 Jul 2022
Registered Address Changed
3 Years Ago on 5 May 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2023
Registered office address changed from 104 Michelin House 81 Fulham Road London SW3 6rd England to 31 Redwoods Addlestone KT15 1JN on 26 July 2023
Submitted on 26 Jul 2023
Registered office address changed from 118 Michelin House 81 Fulham Road London SW3 6rd England to 104 Michelin House 81 Fulham Road London SW3 6rd on 24 May 2023
Submitted on 24 May 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 24 May 2023
Voluntary strike-off action has been suspended
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2022
Application to strike the company off the register
Submitted on 17 Dec 2022
Micro company accounts made up to 31 March 2022
Submitted on 2 Jul 2022
Registered office address changed from Leconfield House Curzon Street London W1J 5JA United Kingdom to 118 Michelin House 81 Fulham Road London SW3 6rd on 5 May 2022
Submitted on 5 May 2022
Confirmation statement made on 6 March 2022 with no updates
Submitted on 15 Mar 2022
Repayment History
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