DI

DROM INTERNATIONAL UK LIMITED

Dissolved

Company number 03113328

Ashford, England · Incorporated 9 October 1995

Givaudan Uk Limited Kennington Road, Willesborough, Ashford, TN24 0LT, England

Manufacture of perfumes and toilet preparations · SIC 20420

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN · until 21 January 2020

Northline Business Consultants Ltd the Clarendon Centre 38 Clarendon Road Eccles Manchester M30 9ES · until 27 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MI
MESSENGER, Ian James
Director
2 December 2019
PP
PARMAR, Pradeep
Director
2 December 2019
SM
SCHIEK, Markus Hans
Director · Resigned
1 June 2011
CS
CANUTE SECRETARIES LIMITED
Corporate Secretary · Resigned
29 February 2008
TL
TAYLOR, Lesley Mary Catherine
Secretary · Resigned
1 May 2004
SA
STORP, Andreas, Dr
Director · Resigned
29 August 2003
WG
WOHLMANNSTETTER, Gunter Michael
Director · Resigned
1 July 1999
SF
STORP, Ferdinand, Dr
Director · Resigned
1 January 1999
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
9 October 1995
EP
EDE, Peter
Director · Resigned
9 October 1995
SB
STORP, Bruno
Director · Resigned
9 October 1995
TR
THURMAYR, Roland
Director · Resigned
9 October 1995

Persons with significant control

PS
Givaudan Sa
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
24 January 2023 View
Gazette Notice Voluntary
Gazette
1 November 2022 View
Dissolution Application Strike Off Company
Dissolution
25 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 September 2022 View
Capital Allotment Shares
Capital
31 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 August 2022 View
Legacy
Capital
30 August 2022 View
Legacy
Insolvency
30 August 2022 View
Resolution
Resolution
30 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
2 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2015 View
Annual Return Company With Made Up Date
Annual Return
9 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2014 View
Change Sail Address Company
Address
8 April 2014 View
Appoint Person Director Company With Name
Officers
13 November 2013 View
Termination Director Company With Name
Officers
13 November 2013 View
Annual Return Company With Made Up Date
Annual Return
11 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2013 View
Annual Return Company With Made Up Date
Annual Return
16 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2012 View
Accounts With Accounts Type Small
Accounts
21 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2010 View
Accounts With Accounts Type Small
Accounts
26 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Small
Accounts
20 July 2009 View
Legacy
Annual Return
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Address
6 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2008 View
Legacy
Officers
13 March 2008 View
Legacy
Officers
13 March 2008 View
Memorandum Articles
Incorporation
12 March 2008 View
Resolution
Resolution
12 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Annual Return
16 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2007 View
Legacy
Annual Return
11 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2006 View
Legacy
Annual Return
11 October 2005 View
Legacy
Officers
11 October 2005 View
Legacy
Officers
11 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2005 View
Legacy
Address
21 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2004 View
Legacy
Annual Return
13 October 2004 View
Legacy
Address
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
14 May 2004 View
Legacy
Annual Return
4 October 2003 View
Legacy
Officers
4 October 2003 View
Legacy
Officers
4 October 2003 View
Accounts With Accounts Type Full
Accounts
26 September 2003 View
Legacy
Officers
14 September 2003 View
Legacy
Officers
1 June 2003 View
Legacy
Annual Return
21 October 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Address
27 September 2002 View
Accounts With Accounts Type Full
Accounts
2 September 2002 View
Legacy
Mortgage
2 November 2001 View
Legacy
Annual Return
11 October 2001 View
Accounts With Accounts Type Full
Accounts
13 August 2001 View
Legacy
Mortgage
18 April 2001 View
Auditors Resignation Company
Auditors
19 February 2001 View
Accounts With Accounts Type Full
Accounts
14 February 2001 View
Legacy
Mortgage
27 December 2000 View
Legacy
Accounts
31 October 2000 View
Legacy
Annual Return
29 September 2000 View
Legacy
Officers
29 September 2000 View
Legacy
Officers
6 June 2000 View
Accounts With Accounts Type Full
Accounts
3 December 1999 View
Legacy
Annual Return
26 November 1999 View
Legacy
Officers
26 November 1999 View
Legacy
Accounts
28 October 1999 View
Legacy
Officers
12 August 1999 View
Legacy
Officers
10 February 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Annual Return
8 October 1998 View
Accounts With Accounts Type Full
Accounts
13 November 1997 View
Legacy
Annual Return
14 October 1997 View
Legacy
Accounts
2 May 1997 View
Legacy
Annual Return
14 October 1996 View
Legacy
Mortgage
27 February 1996 View
Incorporation Company
Incorporation
9 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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