DL

DRAKEMANOR LIMITED

Dissolved

Company number 03527773

London · Incorporated 16 March 1998

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Unclassified activity · SIC 7011

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

Company overview

DRAKEMANOR LIMITED, a private limited company registered in England and Wales, was dissolved on 13 April 2012 having been incorporated on 16 March 1998. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is classified under SIC code 7011.

The board consists of two directors: MARFLEET, Thomas (appointed 16 July 2009) and SLOCOMBE, Stephen Roy (appointed 29 July 2011). SLOCOMBE, Stephen Roy serves as company secretary (appointed 1 June 2007). The company has been served by 17 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2009, on 9 July 2010. 104 filings are recorded against the company at Companies House, most recently a gazette filing on 13 April 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2009

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

Officers

SS
SLOCOMBE, Stephen Roy
Director
29 July 2011
MT
MARFLEET, Thomas
Director
16 July 2009
SS
SLOCOMBE, Stephen Roy
Secretary
1 June 2007
PW
PEARSON, William James
Director · Resigned
12 March 2009
UF
URIA FERNANDEZ, Manuel
Director · Resigned
15 March 2007
BJ
BAMBER, Janine Margaret
Secretary · Resigned
22 December 2006
BS
BOTHA, Stephanie
Director · Resigned
17 October 2006
HN
HARRIS, Neil Jason
Director · Resigned
17 May 2006
AC
ABRAMSON, Christoffer
Director · Resigned
29 June 2005
DB
DEL BEATO, Ilaria Jane
Director · Resigned
7 February 2005
BG
BROWN, Grace
Secretary · Resigned
15 December 2004
WB
WEISS, Beatrix Anna Margarita Parsons
Secretary · Resigned
1 July 2004
GI
GATISS, Ian William
Director · Resigned
1 July 2004
IP
IRONS, Philip
Director · Resigned
1 August 2001
NA
NORMAN, Andrew Peter Livesay
Secretary · Resigned
13 June 2001
WW
WONG, Wing Yooi
Secretary · Resigned
19 March 1998
KN
KEMPNER, Nigel Justin
Director · Resigned
19 March 1998
WK
WONG, Kwai Choy
Director · Resigned
19 March 1998
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
16 March 1998
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
16 March 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 April 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
6 September 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 September 2011 View
Resolution
Resolution
5 September 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 September 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2011 View
Termination Director Company With Name
Officers
29 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Director Company With Change Date
Officers
11 October 2010 View
Change Person Secretary Company With Change Date
Officers
11 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 October 2010 View
Accounts With Accounts Type Full
Accounts
9 July 2010 View
Statement Of Companys Objects
Change Of Constitution
6 May 2010 View
Resolution
Resolution
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Secretary Company With Change Date
Officers
14 January 2010 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
11 November 2009 View
Legacy
Officers
28 July 2009 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Legacy
Officers
17 July 2009 View
Legacy
Officers
8 May 2009 View
Legacy
Annual Return
14 April 2009 View
Legacy
Officers
31 March 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
17 July 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Officers
12 November 2007 View
Legacy
Address
1 November 2007 View
Legacy
Officers
27 July 2007 View
Legacy
Officers
9 July 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
18 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
23 March 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Officers
12 March 2007 View
Legacy
Address
12 March 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
7 November 2006 View
Legacy
Officers
7 November 2006 View
Accounts With Accounts Type Full
Accounts
5 July 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Annual Return
16 March 2006 View
Legacy
Officers
14 October 2005 View
Accounts With Accounts Type Full
Accounts
6 October 2005 View
Legacy
Officers
9 September 2005 View
Legacy
Officers
24 July 2005 View
Legacy
Annual Return
31 March 2005 View
Legacy
Officers
24 March 2005 View
Resolution
Resolution
23 March 2005 View
Resolution
Resolution
23 March 2005 View
Resolution
Resolution
23 March 2005 View
Legacy
Accounts
16 February 2005 View
Accounts With Accounts Type Full
Accounts
6 January 2005 View
Legacy
Officers
16 December 2004 View
Legacy
Officers
16 December 2004 View
Legacy
Address
16 December 2004 View
Legacy
Address
29 October 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Mortgage
1 April 2004 View
Legacy
Mortgage
1 April 2004 View
Legacy
Annual Return
17 March 2004 View
Accounts With Accounts Type Full
Accounts
22 January 2004 View
Legacy
Annual Return
7 May 2003 View
Accounts With Accounts Type Full
Accounts
19 March 2003 View
Legacy
Address
9 September 2002 View
Accounts With Accounts Type Full
Accounts
26 April 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Mortgage
10 May 2001 View
Legacy
Annual Return
23 March 2001 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Mortgage
15 June 2000 View
Legacy
Annual Return
21 March 2000 View
Accounts With Accounts Type Full
Accounts
25 October 1999 View
Legacy
Annual Return
20 April 1999 View
Legacy
Accounts
8 May 1998 View
Legacy
Capital
14 April 1998 View
Legacy
Address
30 March 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
30 March 1998 View
Incorporation Company
Incorporation
16 March 1998 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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