DL

DRALLIM LIMITED

Dissolved

Company number 04121291

London · Incorporated 4 December 2000

8 Salisbury Square, London, EC4Y 8BB

Last updated on 19 September 2026

Banks · SIC 64191


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

Company history

Previous company names

DB DRALLIM LIMITED · 4 December 2000 – 28 July 2005

Company overview

DRALLIM LIMITED, a private limited company registered in England and Wales, was dissolved on 3 January 2015 having been incorporated on 4 December 2000. It changed its name from DB DRALLIM LIMITED on 4 December 2000. Its registered office is at 8 Salisbury Square, London, EC4Y 8BB. Its principal activity is banks (SIC 64191).

The board consists of two British directors: LLOYD, Jonathan Mark (appointed 5 July 2006) and JABLONOWSKI, Alexander David (appointed 23 August 2010). TESCO SECRETARIES LIMITED acts as corporate secretary. The company has been served by 20 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 23 February 2013, on 16 October 2013. 93 filings are recorded against the company at Companies House, most recently a gazette filing on 3 January 2015.

Compliance

Annual accounts Up to date
Last filed
23 February 2013
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

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

Officers

TS
TESCO SECRETARIES LIMITED
Corporate Secretary
15 October 2013
23 August 2010
LJ
5 July 2006
JA
JABLONOWSKI, Alexander David
Director · Resigned
23 August 2010
OH
O'KEEFE, Helen Jane, Mrs.
Secretary · Resigned
23 December 2009
AK
ATKINSON, Karen Lesley
Director · Resigned
25 May 2005
DE
DOHERTY, Elizabeth
Director · Resigned
25 May 2005
MN
MOURANT, Nicholas Claud
Director · Resigned
25 May 2005
BS
BUTLER, Steve Norman
Director · Resigned
25 May 2005
BJ
BURTON, Jennifer Sandra
Secretary · Resigned
4 October 2004
MS
MACFARLANE, Stuart Edward
Director · Resigned
18 April 2002
MM
MILLARD, Miles Roger
Director · Resigned
13 July 2001
YA
YATES, Andrew Joseph
Director · Resigned
13 July 2001
FE
FLETCHER, Edward Michael
Secretary · Resigned
1 June 2001
VN
VASUDEVA, Nicholas Shashi
Director · Resigned
31 May 2001
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
4 December 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
4 December 2000
PS
PRESTON, Stuart
Secretary · Resigned
4 December 2000
DN
DHILLON, Navjyot Singh
Director · Resigned
4 December 2000
GT
GASSON, Thomas
Director · Resigned
4 December 2000
TD
THOMAS, David Kenyon
Director · Resigned
4 December 2000
SE
SHORT, Edward Francis Germor
Director · Resigned
4 December 2000

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
3 January 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 March 2014 View
Resolution
Resolution
4 March 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 March 2014 View
Termination Director Company With Name Termination Date
Officers
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2013 View
Appoint Corporate Secretary Company With Name Date
Officers
16 October 2013 View
Accounts With Made Up Date
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Made Up Date
Accounts
19 September 2012 View
Resolution
Resolution
17 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2011 View
Accounts With Made Up Date
Accounts
13 October 2011 View
Appoint Person Director Company With Name
Officers
22 February 2011 View
Appoint Person Director Company With Name
Officers
18 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Made Up Date
Accounts
3 November 2010 View
Termination Director Company With Name
Officers
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Appoint Person Secretary Company With Name
Officers
29 December 2009 View
Accounts With Made Up Date
Accounts
14 December 2009 View
Termination Secretary Company With Name
Officers
7 October 2009 View
Termination Director Company With Name
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
18 December 2008 View
Legacy
Annual Return
4 December 2008 View
Legacy
Annual Return
19 May 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Annual Return
31 December 2007 View
Legacy
Officers
5 December 2007 View
Accounts With Accounts Type Full
Accounts
27 November 2007 View
Legacy
Accounts
21 June 2007 View
Accounts With Accounts Type Full
Accounts
5 June 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
14 July 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Address
2 May 2006 View
Legacy
Annual Return
3 February 2006 View
Legacy
Address
3 August 2005 View
Certificate Change Of Name Company
Change Of Name
28 July 2005 View
Legacy
Officers
19 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2005 View
Legacy
Accounts
28 June 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Capital
8 June 2005 View
Legacy
Officers
8 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2005 View
Legacy
Capital
31 May 2005 View
Legacy
Capital
31 May 2005 View
Legacy
Officers
29 March 2005 View
Legacy
Annual Return
3 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2004 View
Legacy
Officers
7 October 2004 View
Legacy
Annual Return
29 December 2003 View
Accounts With Made Up Date
Accounts
12 June 2003 View
Legacy
Annual Return
10 December 2002 View
Resolution
Resolution
29 November 2002 View
Resolution
Resolution
29 November 2002 View
Resolution
Resolution
29 November 2002 View
Accounts With Made Up Date
Accounts
2 October 2002 View
Legacy
Officers
1 July 2002 View
Legacy
Officers
21 June 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Officers
30 April 2002 View
Legacy
Address
31 December 2001 View
Legacy
Annual Return
31 December 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
20 July 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
16 July 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
10 December 2000 View
Incorporation Company
Incorporation
4 December 2000 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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