INFO DRAKE LIMITED - POTTERS BAR


Company Profile Company Filings

Overview

INFO DRAKE LIMITED is a Private Limited Company from POTTERS BAR and has the status: Dissolved - no longer trading.
INFO DRAKE LIMITED was incorporated 12 years ago on 10/05/2012 and has the registered number: 08064279. The accounts status is DORMANT.

INFO DRAKE LIMITED - POTTERS BAR

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 30/12/2017

Registered Office

MICHAEL FILIOU PLC
SALISBURY HOUSE
POTTERS BAR
HERTFORDSHIRE
EN6 5AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

MICHAEL FILIOU PLC

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SERGIO BERISSO Sep 1968 Italian Director 2017-05-08 CURRENT
QA NOMINEES LIMITED Corporate Director 2012-05-10 UNTIL 2013-05-10 RESIGNED
MR ANDREW MORAY STUART Oct 1957 British Director 2012-05-10 UNTIL 2013-05-10 RESIGNED
MS PATRICIA ANN PETROU May 1956 British Director 2013-05-10 UNTIL 2017-05-08 RESIGNED
GRAHAM MICHAEL COWAN Jun 1943 British Director 2012-05-10 UNTIL 2012-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sergio Berisso 2017-05-08 9/1968 Genova   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Info Drake Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-09-25 30-12-2017 €100 Cash €100 equity
Info Drake Limited - Dormant company accounts 17.1 2017-06-02 30-12-2016 €100 Cash €100 equity
Info Drake Limited - Dormant company accounts 16.1 2016-10-13 30-12-2015 €100 Cash €100 equity
Info Drake Limited - Dormant company accounts 11.6 2015-09-08 31-12-2014 €100 Cash €100 equity

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