DC

DRAKE CAPITAL LTD

Dissolved

Company number 06059300

London · Incorporated 19 January 2007

6th Floor, 32 Ludgate Hill, London, EC4M 7DR

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Management consultancy activities other than financial management · SIC 70229

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

Company overview

DRAKE CAPITAL LTD was a private limited company incorporated on 19 January 2007 and registered in England and Wales and dissolved on 4 June 2013. Its registered office is at 6th Floor, 32 Ludgate Hill, London, EC4M 7DR. Its principal activities are activities of other holding companies n.e.c. (SIC 64209) and management consultancy activities other than financial management (SIC 70229).

The board consists of two Panamanian directors: SANCHEZ, Andres Maximino (appointed 10 September 2008) and LUDGATE CORPORATE MANAGEMENT LTD (appointed 6 December 2011). PEMBROOKE LIMITED acts as corporate secretary. Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 31 December 2011, were filed on 11 September 2012. Companies House holds 29 filings for this company, most recently a gazette filing on 4 June 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2011

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

Officers

LC
LUDGATE CORPORATE MANAGEMENT LTD
Corporate Director
6 December 2011
SA
SANCHEZ, Andres Maximino
Director
10 September 2008
PL
PEMBROOKE LIMITED
Corporate Secretary
19 January 2007
TD
TW DIRECTORS (UK) LIMITED
Corporate Director · Resigned
19 January 2007
JS
JAYA SERVICES LIMITED
Corporate Director · Resigned
19 January 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
4 June 2013 View
Gazette Notice Voluntary
Gazette
19 February 2013 View
Dissolution Application Strike Off Company
Dissolution
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Termination Director Company With Name Termination Date
Officers
14 December 2011 View
Appoint Corporate Director Company With Name Date
Officers
14 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
1 February 2010 View
Change Corporate Director Company With Change Date
Officers
1 February 2010 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
14 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Accounts
21 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2008 View
Resolution
Resolution
14 October 2008 View
Legacy
Officers
23 September 2008 View
Legacy
Annual Return
30 January 2008 View
Resolution
Resolution
3 October 2007 View
Resolution
Resolution
23 February 2007 View
Resolution
Resolution
23 February 2007 View
Resolution
Resolution
23 February 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
25 January 2007 View
Incorporation Company
Incorporation
19 January 2007 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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