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Canard Drones Ltd

Canard Drones Ltd is a dissolved company incorporated on 14 December 2016 with the registered office located in London, Greater London. Canard Drones Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 21 February 2023 (2 years 6 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10524702
Private limited company
Age
8 years
Incorporated 14 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Canard Drones Ltd
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
2
Mr Juan Diaz
Director • Secretary • PSC • Spanish • Lives in Spain • Born in Aug 1987
Mr Sergio Lopez
Director • Spanish • Lives in Spain • Born in Aug 1960
Mr Domingo Urena Raso
Director • Entrepreneur • Spanish • Lives in Spain • Born in May 1958
Mr Timothy James Stone
Director • British • Lives in UK • Born in Aug 1957
Breed Reply Investments Limited
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£717
Decreased by £222 (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1.21M
Increased by £78.57K (+7%)
Total Liabilities
-£305.99K
Increased by £30.69K (+11%)
Net Assets
£904.39K
Increased by £47.88K (+6%)
Debt Ratio (%)
25%
Increased by 0.96% (+4%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 21 Feb 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 6 Dec 2022
Application To Strike Off
2 Years 9 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
Micro Accounts Submitted
3 Years Ago on 5 Jan 2022
Breed Reply Investments Limited (PSC) Appointed
4 Years Ago on 29 Jul 2021
New Charge Registered
4 Years Ago on 28 Jun 2021
Confirmation Submitted
4 Years Ago on 30 Mar 2021
Juan Diaz (PSC) Appointed
4 Years Ago on 29 Jan 2021
Jorge Gomez Valverde (PSC) Resigned
8 Years Ago on 5 May 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 6 Dec 2022
Application to strike the company off the register
Submitted on 25 Nov 2022
Notification of Juan Diaz as a person with significant control on 29 January 2021
Submitted on 30 Mar 2022
Confirmation statement made on 18 March 2022 with updates
Submitted on 30 Mar 2022
Notification of Breed Reply Investments Limited as a person with significant control on 29 July 2021
Submitted on 30 Mar 2022
Cessation of Jorge Gomez Valverde as a person with significant control on 5 May 2017
Submitted on 30 Mar 2022
Micro company accounts made up to 31 December 2020
Submitted on 5 Jan 2022
Registration of charge 105247020002, created on 28 June 2021
Submitted on 19 Jul 2021
Appointment of Mr Timothy James Stone as a director on 30 March 2021
Submitted on 30 Mar 2021
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Repayment History
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