DM

DRAKE & MORGAN LIMITED

Active

Company number 06381653

London · Incorporated 25 September 2007

First Floor The Sipping Room West India Quay, 16 Hertsmere Road, London, England, E14 4AX

Last updated on 27 March 2026

Public houses and bars · SIC 56302

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 March 2011

Company history

Previous company names

AVENUE SHELFCO 43 LIMITED · 25 September 2007 – 7 December 2007

THE BIG CITY BAR COMPANY LIMITED · 7 December 2007 – 8 March 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 July 2025
Next due
13 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Full
Period end
30 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
D&M 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 November 2023

Funding

4 funding rounds
26 March 2011
Shares allotted · 0 shares allotted
—
26 October 2010
Shares allotted · 0 shares allotted
—
30 December 2009
Shares allotted · 0 shares allotted
—
2 October 2009
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2024 View
Accounts With Accounts Type Full
Accounts
16 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2023 View
Liquidation Voluntary Arrangement Completion
Insolvency
3 July 2023 View
Legacy
Miscellaneous
26 May 2023 View
Legacy
Miscellaneous
20 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 May 2023 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Termination Director Company With Name Termination Date
Officers
15 November 2022 View
Appoint Person Director Company With Name Date
Officers
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2022 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
21 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 June 2022 View
Accounts With Accounts Type Full
Accounts
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2021 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
14 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2021 View
Accounts With Accounts Type Full
Accounts
12 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
15 January 2021 View
Appoint Person Director Company With Name Date
Officers
14 January 2021 View
Termination Secretary Company With Name Termination Date
Officers
14 January 2021 View
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2020 View
Accounts With Accounts Type Full
Accounts
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
2 December 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Accounts With Accounts Type Full
Accounts
24 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 April 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Accounts With Accounts Type Full
Accounts
18 August 2015 View
Appoint Person Director Company With Name Date
Officers
21 April 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2014 View
Appoint Person Director Company With Name Date
Officers
20 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2014 View
Change Person Director Company With Change Date
Officers
26 June 2014 View
Appoint Person Director Company With Name
Officers
18 March 2014 View
Termination Director Company With Name
Officers
18 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 February 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Second Filing Of Form With Form Type
Document Replacement
4 November 2013 View
Termination Director Company With Name
Officers
16 October 2013 View
Accounts With Accounts Type Full
Accounts
2 August 2013 View
Second Filing Of Form With Form Type
Document Replacement
8 July 2013 View
Second Filing Of Form With Form Type
Document Replacement
5 July 2013 View
Notice Removal Restriction On Company Articles
Change Of Constitution
4 July 2013 View
Resolution
Resolution
4 July 2013 View
Change Account Reference Date Company Current Shortened
Accounts
1 July 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2013 View
Termination Secretary Company With Name
Officers
28 May 2013 View
Termination Director Company With Name
Officers
28 May 2013 View
Capital Allotment Shares
Capital
20 May 2013 View
Change Account Reference Date Company Current Shortened
Accounts
20 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
15 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 April 2013 View
Resolution
Resolution
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Capital Allotment Shares
Capital
30 October 2012 View
Change Person Director Company With Change Date
Officers
14 September 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Legacy
Mortgage
1 July 2011 View
Appoint Person Director Company With Name
Officers
27 June 2011 View
Capital Allotment Shares
Capital
18 January 2011 View
Legacy
Mortgage
6 November 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Change Person Secretary Company With Change Date
Officers
25 October 2010 View
Change Person Director Company With Change Date
Officers
25 October 2010 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Legacy
Mortgage
30 July 2010 View
Legacy
Mortgage
17 April 2010 View
Termination Director Company With Name
Officers
5 March 2010 View
Legacy
Mortgage
30 January 2010 View
Accounts With Accounts Type Small
Accounts
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Capital Allotment Shares
Capital
16 January 2010 View
Capital Allotment Shares
Capital
21 December 2009 View
Legacy
Mortgage
21 October 2009 View
Legacy
Officers
29 May 2009 View
Accounts With Accounts Type Small
Accounts
29 January 2009 View
Legacy
Mortgage
29 January 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
18 November 2008 View
Legacy
Mortgage
12 November 2008 View
Legacy
Capital
13 October 2008 View
Legacy
Annual Return
9 October 2008 View
Legacy
Mortgage
30 September 2008 View
Legacy
Capital
9 September 2008 View
Legacy
Capital
21 August 2008 View
Legacy
Officers
21 August 2008 View
Memorandum Articles
Incorporation
30 July 2008 View
Legacy
Mortgage
23 June 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Accounts
9 April 2008 View
Legacy
Officers
17 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Officers
10 March 2008 View
Certificate Change Of Name Company
Change Of Name
5 March 2008 View
Legacy
Capital
21 February 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
16 January 2008 View
Resolution
Resolution
16 January 2008 View
Resolution
Resolution
16 January 2008 View
Resolution
Resolution
16 January 2008 View
Resolution
Resolution
16 January 2008 View
Resolution
Resolution
16 January 2008 View
Resolution
Resolution
16 January 2008 View
Legacy
Capital
16 January 2008 View
Legacy
Capital
16 January 2008 View
Certificate Change Of Name Company
Change Of Name
7 December 2007 View
Incorporation Company
Incorporation
25 September 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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