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Home > England & Wales Companies > DRIFT ST BARTHS HOLDINGS LIMITED
Company Information for

DRIFT ST BARTHS HOLDINGS LIMITED

LONDON, W1U,
Company Registration Number
04116990
Private Limited Company
Dissolved

Dissolved 2015-12-25

Company Overview

About Drift St Barths Holdings Ltd
DRIFT ST BARTHS HOLDINGS LIMITED was founded on 2000-11-24 and had its registered office in London. The company was dissolved on the 2015-12-25 and is no longer trading or active.

Key Data
Company Name
DRIFT ST BARTHS HOLDINGS LIMITED
 
Legal Registered Office
LONDON
W1U
Other companies in W1U
 
Filing Information
Company Number 04116990
Date formed 2000-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-12-25
Type of accounts FULL
Last Datalog update: 2016-04-28 03:19:55
Primary Source:Companies House
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Company Officers of DRIFT ST BARTHS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CASTLEGATE SECRETARIES LIMITED
Company Secretary 2013-07-31
JEAN-JACQUES GUIONY
Director 2013-07-31
OLIVIER PEROUSE
Director 2013-07-31
CHRISTOPHE PIERRE CLAUDE VLIEGHE
Director 2013-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES STEWART BUSH
Company Secretary 2004-03-05 2013-07-31
JASIN ERIC ALFARO
Director 2013-02-19 2013-07-31
JEAN ALLUISI SHORE
Director 2013-02-19 2013-07-31
ANDREW JAY WEPRIN
Director 2013-02-19 2013-07-31
JAMES PATRICK STOKES
Director 2001-09-20 2013-02-19
CHARLES FIENNES VERE NICOLL
Director 2000-11-24 2013-02-19
WALGATE SERVICES LIMITED
Company Secretary 2002-04-12 2004-03-05
ELIZABETH MEAD
Company Secretary 2002-01-30 2002-04-12
LUCY ELIZABETH WHITE
Company Secretary 2000-12-21 2002-01-30
NICHOLAS DAVID TOWNSEND CRAWLEY
Director 2000-11-24 2001-09-20
CHRISTOPHER MARK YATES
Director 2001-01-31 2001-09-20
JOANNA RACHAEL GORDON
Company Secretary 2000-11-24 2001-01-27
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2000-11-24 2000-11-24
HALLMARK REGISTRARS LIMITED
Nominated Director 2000-11-24 2000-11-24

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CASTLEGATE SECRETARIES LIMITED NICHOLAS KIRKWOOD LIMITED Company Secretary 2013-11-22 CURRENT 2004-03-30 Active
CASTLEGATE SECRETARIES LIMITED CT ST BARTHS LIMITED Company Secretary 2013-07-31 CURRENT 2002-07-19 Dissolved 2015-12-25
CASTLEGATE SECRETARIES LIMITED DRIFT ST BARTHS LIMITED Company Secretary 2013-07-31 CURRENT 2000-06-01 Dissolved 2015-12-25
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CASTLEGATE SECRETARIES LIMITED LUR BERRI INTERNATIONAL LIMITED Company Secretary 2013-06-18 CURRENT 2004-12-01 Active
CASTLEGATE SECRETARIES LIMITED PROLEPSIS INVESTMENT LIMITED Company Secretary 2012-12-17 CURRENT 2012-12-17 Active
CASTLEGATE SECRETARIES LIMITED MOET HENNESSY SERVICES UK LIMITED Company Secretary 2012-11-29 CURRENT 2012-09-12 Active
CASTLEGATE SECRETARIES LIMITED LUDWIG REITER UK LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Active
CASTLEGATE SECRETARIES LIMITED PRIMIUS LAB LIMITED Company Secretary 2011-12-05 CURRENT 2011-12-05 Active
CASTLEGATE SECRETARIES LIMITED LOOMIS INVESTMENTS US LIMITED Company Secretary 2011-11-03 CURRENT 2011-11-03 Active
CASTLEGATE SECRETARIES LIMITED LOOMIS UK FINANCE COMPANY LIMITED Company Secretary 2011-11-03 CURRENT 2011-11-03 Active
CASTLEGATE SECRETARIES LIMITED NUDE BRANDS LIMITED Company Secretary 2011-06-15 CURRENT 2005-03-07 Active - Proposal to Strike off
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CASTLEGATE SECRETARIES LIMITED MANSOU LTD Company Secretary 2010-07-22 CURRENT 2007-10-19 Dissolved 2014-05-06
CASTLEGATE SECRETARIES LIMITED L2D LIMITED Company Secretary 2010-06-08 CURRENT 2010-06-08 Active
CASTLEGATE SECRETARIES LIMITED TSUKI UK LIMITED Company Secretary 2010-06-07 CURRENT 2010-06-07 Liquidation
CASTLEGATE SECRETARIES LIMITED ACRELEC UK LIMITED Company Secretary 2010-03-31 CURRENT 2010-03-31 Active
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CASTLEGATE SECRETARIES LIMITED BERLUTI UK LIMITED Company Secretary 2009-12-17 CURRENT 2009-12-17 Active
CASTLEGATE SECRETARIES LIMITED EMILIO PUCCI UK LIMITED Company Secretary 2009-09-08 CURRENT 2009-09-08 Active
CASTLEGATE SECRETARIES LIMITED LAGUELLE LIMITED Company Secretary 2009-04-14 CURRENT 1997-02-25 Active
CASTLEGATE SECRETARIES LIMITED AXEL TECHNOLOGIES LTD. Company Secretary 2009-04-14 CURRENT 1999-01-27 Active
CASTLEGATE SECRETARIES LIMITED MAJE STORES LIMITED Company Secretary 2009-03-24 CURRENT 2009-03-24 Active
CASTLEGATE SECRETARIES LIMITED SMCP UK LIMITED Company Secretary 2009-01-30 CURRENT 2009-01-30 Active
CASTLEGATE SECRETARIES LIMITED MOET HENNESSY U.K. LIMITED Company Secretary 2008-12-30 CURRENT 1941-12-12 Active
CASTLEGATE SECRETARIES LIMITED CLERMA (G.B.) LIMITED Company Secretary 2008-09-01 CURRENT 1988-05-19 Active
CASTLEGATE SECRETARIES LIMITED HOOKEDGE LIMITED Company Secretary 2008-08-28 CURRENT 1997-05-08 Active
CASTLEGATE SECRETARIES LIMITED FP REALISATIONS 2010 LIMITED Company Secretary 2008-08-01 CURRENT 1995-07-12 Liquidation
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CASTLEGATE SECRETARIES LIMITED LOOMIS HOLDING UK LIMITED Company Secretary 2008-06-07 CURRENT 1991-02-27 Active
CASTLEGATE SECRETARIES LIMITED J.M. WESTON UK LIMITED Company Secretary 2008-06-03 CURRENT 2004-03-15 Active
CASTLEGATE SECRETARIES LIMITED CREATURE DEVELOPMENT LIMITED Company Secretary 2008-05-27 CURRENT 2008-05-27 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED LOOMIS TECHNICAL LIMITED Company Secretary 2008-02-12 CURRENT 1988-02-15 Dissolved 2015-04-15
CASTLEGATE SECRETARIES LIMITED LOOMIS UK LIMITED Company Secretary 2008-02-12 CURRENT 1996-05-17 Active
CASTLEGATE SECRETARIES LIMITED MS MINERALS LIMITED Company Secretary 2008-01-24 CURRENT 2008-01-24 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED NEW WALK TRUSTEES LIMITED Company Secretary 2008-01-07 CURRENT 2003-05-19 Dissolved 2014-07-22
CASTLEGATE SECRETARIES LIMITED LENTONCLIFFE MANAGEMENT LIMITED Company Secretary 2007-11-27 CURRENT 1986-09-15 Active
CASTLEGATE SECRETARIES LIMITED CASTLEGATE 502 LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
CASTLEGATE SECRETARIES LIMITED OVH LIMITED Company Secretary 2007-08-12 CURRENT 2005-07-27 Active
CASTLEGATE SECRETARIES LIMITED QUANTEAM UK LIMITED Company Secretary 2007-08-03 CURRENT 2007-08-03 Active
CASTLEGATE SECRETARIES LIMITED ZVUK LIMITED Company Secretary 2007-02-16 CURRENT 2005-09-22 Active
CASTLEGATE SECRETARIES LIMITED ANEO UK LTD Company Secretary 2007-01-17 CURRENT 2006-01-24 Dissolved 2013-09-17
CASTLEGATE SECRETARIES LIMITED CODRA SOFTWARE LIMITED Company Secretary 2006-11-14 CURRENT 2006-11-14 Active
CASTLEGATE SECRETARIES LIMITED GREETZ LIMITED Company Secretary 2006-10-03 CURRENT 2006-10-03 Dissolved 2015-07-21
CASTLEGATE SECRETARIES LIMITED CHEVILLOT UK LIMITED Company Secretary 2006-08-23 CURRENT 2006-08-23 Dissolved 2017-01-03
CASTLEGATE SECRETARIES LIMITED MARC JACOBS INTERNATIONAL (UK) LIMITED Company Secretary 2006-03-14 CURRENT 2006-03-14 Active
CASTLEGATE SECRETARIES LIMITED Y'S GB LIMITED Company Secretary 2005-11-14 CURRENT 2005-11-14 Active
CASTLEGATE SECRETARIES LIMITED DJENEL LIMITED Company Secretary 2004-10-29 CURRENT 2004-10-29 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED CATTIER UK LIMITED Company Secretary 2004-05-27 CURRENT 1992-10-08 Active
CASTLEGATE SECRETARIES LIMITED PURCHASING VALUE LIMITED Company Secretary 2004-05-26 CURRENT 2004-05-26 Dissolved 2014-06-24
CASTLEGATE SECRETARIES LIMITED BI-SAM LIMITED Company Secretary 2004-02-26 CURRENT 2004-02-26 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED AURES TECHNOLOGIES LIMITED Company Secretary 2002-10-23 CURRENT 2002-10-23 Active
CASTLEGATE SECRETARIES LIMITED NOUVELLES IMAGES LIMITED Company Secretary 2002-09-30 CURRENT 1987-11-13 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED MOORLAND POULTRY LIMITED Company Secretary 2002-04-29 CURRENT 1987-02-19 Liquidation
CASTLEGATE SECRETARIES LIMITED SAMUEL STRAPPING TRUSTEES LIMITED Company Secretary 2001-09-25 CURRENT 2001-09-25 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED LONGCHAMP (UK) LIMITED Company Secretary 2001-09-20 CURRENT 1999-08-25 Active
CASTLEGATE SECRETARIES LIMITED SOFIDIV UK LIMITED Company Secretary 2001-09-12 CURRENT 2000-12-22 Active
CASTLEGATE SECRETARIES LIMITED UNITED PACKAGING PUBLIC LIMITED COMPANY Company Secretary 2001-08-21 CURRENT 1957-07-09 Liquidation
CASTLEGATE SECRETARIES LIMITED MOUL-BIE (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1989-01-30 Dissolved 2015-02-17
CASTLEGATE SECRETARIES LIMITED ARMORICAINE LIMITED Company Secretary 2001-06-29 CURRENT 1995-12-05 Active
CASTLEGATE SECRETARIES LIMITED ELDER DEMPSTER LINES (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1910-11-07 Active
CASTLEGATE SECRETARIES LIMITED DELIFRANCE (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1987-11-02 Active
CASTLEGATE SECRETARIES LIMITED DOURTHE UK LIMITED Company Secretary 2001-06-29 CURRENT 2000-08-29 Active
CASTLEGATE SECRETARIES LIMITED BRIDOR FRESHLY BAKED SOLUTION LIMITED Company Secretary 2001-06-29 CURRENT 1981-02-04 Active
CASTLEGATE SECRETARIES LIMITED ALLFLEX EUROPE (U.K.) LIMITED Company Secretary 2001-06-29 CURRENT 1973-07-30 Active
CASTLEGATE SECRETARIES LIMITED BRIOCHE DOREE LIMITED Company Secretary 2001-06-29 CURRENT 1986-05-20 Liquidation
CASTLEGATE SECRETARIES LIMITED CHRISTIAN DIOR UK LIMITED Company Secretary 2001-06-29 CURRENT 1993-04-16 Active
CASTLEGATE SECRETARIES LIMITED IFR - UK LIMITED Company Secretary 2001-06-29 CURRENT 1994-01-13 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED ISSEY MIYAKE LONDON LIMITED Company Secretary 2001-06-29 CURRENT 1996-08-07 Active
CASTLEGATE SECRETARIES LIMITED CELINE UK LIMITED Company Secretary 2001-06-29 CURRENT 1996-10-25 Active
CASTLEGATE SECRETARIES LIMITED IFR EUROPE LIMITED Company Secretary 2001-06-29 CURRENT 1997-12-04 Active
CASTLEGATE SECRETARIES LIMITED OVERSEAS KNOW-HOW LIMITED Company Secretary 2001-06-29 CURRENT 1998-04-28 Active
CASTLEGATE SECRETARIES LIMITED INFOVISTA SOFTWARE LTD Company Secretary 2001-06-29 CURRENT 1998-10-26 Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED KENZO UK LIMITED Company Secretary 2001-06-29 CURRENT 2000-09-14 Active
CASTLEGATE SECRETARIES LIMITED GRAVOTECH LIMITED Company Secretary 2001-06-29 CURRENT 1946-09-13 Active
CASTLEGATE SECRETARIES LIMITED LOEWE HERMANOS (UK) LIMITED Company Secretary 2001-06-29 CURRENT 1978-09-01 Active
CASTLEGATE SECRETARIES LIMITED LOUIS VUITTON UK LIMITED Company Secretary 2001-06-29 CURRENT 1982-05-05 Active
CASTLEGATE SECRETARIES LIMITED LVMH SERVICES LIMITED Company Secretary 2001-06-29 CURRENT 1997-08-13 Active
CASTLEGATE SECRETARIES LIMITED HAULOTTE UK LIMITED Company Secretary 2001-06-29 CURRENT 1997-12-19 Active
CASTLEGATE SECRETARIES LIMITED AIGLE INTERNATIONAL UK LIMITED Company Secretary 2001-06-29 CURRENT 1999-11-10 Active
CASTLEGATE SECRETARIES LIMITED FENDI U.K. LIMITED Company Secretary 2001-06-29 CURRENT 1999-12-22 Active
CASTLEGATE SECRETARIES LIMITED BRIOCHE PASQUIER U.K. LIMITED Company Secretary 2001-06-29 CURRENT 2000-07-24 Active
CASTLEGATE SECRETARIES LIMITED FRED LONDRES LIMITED Company Secretary 2001-05-08 CURRENT 2001-05-08 Active
JEAN-JACQUES GUIONY CT ST BARTHS LIMITED Director 2013-07-31 CURRENT 2002-07-19 Dissolved 2015-12-25
JEAN-JACQUES GUIONY DRIFT ST BARTHS LIMITED Director 2013-07-31 CURRENT 2000-06-01 Dissolved 2015-12-25
JEAN-JACQUES GUIONY ISLE DE FRANCE GROUP LIMITED Director 2013-07-31 CURRENT 2006-03-15 Dissolved 2015-12-25
OLIVIER PEROUSE CT ST BARTHS LIMITED Director 2013-07-31 CURRENT 2002-07-19 Dissolved 2015-12-25
OLIVIER PEROUSE DRIFT ST BARTHS LIMITED Director 2013-07-31 CURRENT 2000-06-01 Dissolved 2015-12-25
OLIVIER PEROUSE ISLE DE FRANCE GROUP LIMITED Director 2013-07-31 CURRENT 2006-03-15 Dissolved 2015-12-25
CHRISTOPHE PIERRE CLAUDE VLIEGHE CT ST BARTHS LIMITED Director 2013-12-16 CURRENT 2002-07-19 Dissolved 2015-12-25
CHRISTOPHE PIERRE CLAUDE VLIEGHE DRIFT ST BARTHS LIMITED Director 2013-12-16 CURRENT 2000-06-01 Dissolved 2015-12-25
CHRISTOPHE PIERRE CLAUDE VLIEGHE ISLE DE FRANCE GROUP LIMITED Director 2013-12-16 CURRENT 2006-03-15 Dissolved 2015-12-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-12-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2015
2015-09-254.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-11-044.70DECLARATION OF SOLVENCY
2014-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 6TH FLOOR 77 GRACECHURCH STREET LONDON EC3V 0AS
2014-10-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-10LRESSPSPECIAL RESOLUTION TO WIND UP
2014-10-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-10LRESSPSPECIAL RESOLUTION TO WIND UP
2014-06-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 101.52;EUR 15420615
2014-05-20SH0126/03/14 STATEMENT OF CAPITAL GBP 101.52 26/03/14 STATEMENT OF CAPITAL EUR 15420615
2014-02-10RES01ADOPT ARTICLES 30/12/2013
2014-02-10CC04STATEMENT OF COMPANY'S OBJECTS
2014-02-10AA01PREVEXT FROM 30/09/2013 TO 31/12/2013
2014-02-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-01-17AR0121/12/13 FULL LIST
2014-01-03AP01DIRECTOR APPOINTED MR CHRISTOPHE PIERRE CLAUDE VLIEGHE
2013-09-17AP04CORPORATE SECRETARY APPOINTED CASTLEGATE SECRETARIES LIMITED
2013-08-07AUDAUDITOR'S RESIGNATION
2013-08-07AUDAUDITOR'S RESIGNATION
2013-08-07MISCRES OF AUD
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2013 FROM UNIT 3 STABLE COURTYARD WINGRAVE ROAD ASTON ABBOTTS AYLESBURY BUCKINGHAMSHIRE HP22 4LU ENGLAND
2013-08-06TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL BUSH
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WEPRIN
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JEAN SHORE
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR JASIN ALFARO
2013-08-06AP01DIRECTOR APPOINTED JEAN-JACQUES GUIONY
2013-08-06AP01DIRECTOR APPOINTED OLIVER PEROUSE
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-05AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2013 FROM ASHVINE WESTRIDGE HIGHCLERE NEWBURY BERKSHIRE RG20 9RY
2013-04-09AP01DIRECTOR APPOINTED ANDREW JAY WEPRIN
2013-04-09AP01DIRECTOR APPOINTED JASIN ERIC ALFARO
2013-04-09AP01DIRECTOR APPOINTED JEAN ALLUISI SHORE
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES VERE NICOLL
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STOKES
2013-01-04AR0121/12/12 NO CHANGES
2012-09-26CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES STEWART BUSH / 18/09/2012
2012-07-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-03AR0121/12/11 NO MEMBER LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-06AR0121/12/10 FULL LIST
2010-11-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-08-13AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-17MISCML28 REMOVING RES AND ARTICLES FILED ON WRONG CO
2010-01-07AR0124/11/09 NO CHANGES
2010-01-07AR0130/11/08 NO CHANGES
2009-08-01AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-01-20353LOCATION OF REGISTER OF MEMBERS
2008-09-29AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-02-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-02-15AAFULL ACCOUNTS MADE UP TO 30/09/06
2008-01-08363sRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-08-05AAFULL ACCOUNTS MADE UP TO 30/09/05
2007-01-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-05363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-07-19244DELIVERY EXT'D 3 MTH 30/09/05
2005-12-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-23363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-25244DELIVERY EXT'D 3 MTH 30/09/04
2004-12-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-12-23363sRETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-09-02RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-09-02155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-01287REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 25 NORTH ROW, LONDON, W1K 6DJ
2004-07-01288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DRIFT ST BARTHS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DRIFT ST BARTHS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-29 Satisfied BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT 2008-02-15 Satisfied BANK OF SCOTLAND PLC
ASSIGNMENT OF KEYMAN LIFE POLICY 2001-04-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-01-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
ASSIGNMENT OF KEYMAN LIFE POLICY 2001-01-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of DRIFT ST BARTHS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRIFT ST BARTHS HOLDINGS LIMITED
Trademarks
We have not found any records of DRIFT ST BARTHS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRIFT ST BARTHS HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DRIFT ST BARTHS HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event Type
Defending partyDRIFT ST BARTHS HOLDINGS LIMITEDEvent Date2015-07-31
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a Final General Meeting of the Members of the above named Companies will be held concurrently at the offices of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU , on 16 September 2015 at 10:00 hrs, for the purposes of considering the accounts and the Liquidators report, showing how the winding-up of the Companies have been conducted and their property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ/IDFG. Malcolm Cohen , Liquidator
 
Initiating party Event Type
Defending partyDRIFT ST BARTHS HOLDINGS LIMITEDEvent Date2014-09-29
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU, was appointed Liquidator of the above named Companies by written resolutions passed on 24 September 2014. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London, W1U 7EU, by 3 November 2014. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 3 November 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRIFT ST BARTHS HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRIFT ST BARTHS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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