Active - Proposal to Strike off
Company Information for DRAW CREATE LIMITED
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,
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Company Registration Number
04943890
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
DRAW CREATE LIMITED | ||||||
Legal Registered Office | ||||||
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU Other companies in SE1 | ||||||
Previous Names | ||||||
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Company Number | 04943890 | |
---|---|---|
Company ID Number | 04943890 | |
Date formed | 2003-10-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 12/06/2015 | |
Return next due | 10/07/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-12-05 16:26:34 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW JOHN CUNNINGHAM |
||
THOMAS SCOTT MCDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL FRANCIS CLAYDEN |
Director | ||
FRED BROWN |
Director | ||
NURI KOPP-DJAVIT |
Director | ||
PAUL NEWNES |
Director | ||
SIMON ROBERT GIFFORD |
Company Secretary | ||
SIMON ROBERT GIFFORD |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DRAW GROUP LONDON LIMITED | Director | 2018-01-01 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
DRAW CONNECT LIMITED | Director | 2018-01-01 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
OLIVER WYMAN SERVICES LIMITED | Director | 2014-03-01 | CURRENT | 1995-02-17 | Active | |
NERA UK LIMITED | Director | 2013-08-21 | CURRENT | 2000-04-17 | Active | |
OLIVER WYMAN ENERGY CONSULTING LIMITED | Director | 2013-08-01 | CURRENT | 1999-04-14 | Active | |
OLIVER WYMAN ENERGY GROUP LIMITED | Director | 2013-08-01 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
OLIVER WYMAN ENERGY US LIMITED | Director | 2013-08-01 | CURRENT | 2004-07-08 | Active - Proposal to Strike off | |
OLIVER WYMAN ENERGY HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2006-04-06 | Active - Proposal to Strike off | |
OLIVER WYMAN LEADERSHIP DEVELOPMENT LIMITED | Director | 2008-05-01 | CURRENT | 1993-04-28 | Dissolved 2013-11-02 | |
OLIVER WYMAN DELTA LIMITED | Director | 2008-05-01 | CURRENT | 2001-11-12 | Dissolved 2013-11-05 | |
ACADEMEE LIMITED | Director | 2008-05-01 | CURRENT | 2003-04-15 | Dissolved 2013-11-05 | |
MMOW LIMITED | Director | 2006-10-31 | CURRENT | 2003-03-06 | Active | |
OLIVER WYMAN CONSULTING LIMITED | Director | 2006-10-31 | CURRENT | 1991-12-10 | Liquidation | |
OLIVER WYMAN LIMITED | Director | 2006-10-31 | CURRENT | 1994-11-28 | Active | |
8WORKS LTD | Director | 2018-03-01 | CURRENT | 2003-09-03 | Liquidation | |
DRAW GROUP LONDON LIMITED | Director | 2018-01-01 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
DRAW CONNECT LIMITED | Director | 2018-01-01 | CURRENT | 2014-10-08 | Active - Proposal to Strike off | |
OLIVER WYMAN ENERGY CONSULTING LIMITED | Director | 2013-08-01 | CURRENT | 1999-04-14 | Active | |
OLIVER WYMAN ENERGY GROUP LIMITED | Director | 2013-08-01 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
OLIVER WYMAN ENERGY US LIMITED | Director | 2013-08-01 | CURRENT | 2004-07-08 | Active - Proposal to Strike off | |
OLIVER WYMAN ENERGY HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2006-04-06 | Active - Proposal to Strike off | |
MMOW LIMITED | Director | 2007-04-02 | CURRENT | 2003-03-06 | Active | |
OLIVER WYMAN LIMITED | Director | 2007-04-02 | CURRENT | 1994-11-28 | Active | |
CORVO BOOKS LTD. | Director | 2002-08-16 | CURRENT | 2002-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-11-17 GBP 1 | |
CAP-SS | Solvency Statement dated 02/11/20 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH NO UPDATES | |
PSC07 | CESSATION OF FREDERICK DAVID BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SCOTT MCDONALD | |
AP01 | DIRECTOR APPOINTED MR JUSTIN BRUCE BROAD | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANCIS CLAYDEN | |
AP01 | DIRECTOR APPOINTED MR PAUL FRANCIS CLAYDEN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN CUNNINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRED BROWN | |
AP01 | DIRECTOR APPOINTED MR THOMAS SCOTT MCDONALD | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Fred Brown on 2017-09-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/17 FROM 1st Floor Building 1-2 the Leathermarket Weston Street London SE1 3ER | |
RES15 | CHANGE OF NAME 29/09/2016 | |
CERTNM | Company name changed draw digital LTD\certificate issued on 29/09/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1578 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 1578 | |
AR01 | 12/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 26578 | |
AR01 | 12/06/14 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 09/05/2014 | |
CERTNM | Company name changed last exit london LIMITED\certificate issued on 12/05/14 | |
AR01 | 27/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NURI KOPP-DJAVIT | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 1ST FLOOR BUILDING 1/2 13 WESTON STREET LONDON SE1 3AT | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 27/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON GIFFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON GIFFORD | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
RES13 | TRANS OF SHARES 13/01/2010 | |
RES01 | ADOPT ARTICLES 13/01/2010 | |
AR01 | 27/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWNES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NURI KOPP-DJAVIT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT GIFFORD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRED BROWN / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED PAUL NEWNES | |
288a | DIRECTOR APPOINTED NURI KOPP-DJAVIT | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/27500 04/07/2008 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2) | AD 04/07/08 GBP SI 900@1=900 GBP IC 25678/26578 | |
88(2) | AD 04/07/08 GBP SI 25578@1=25578 GBP IC 100/25678 | |
225 | PREVEXT FROM 31/10/2007 TO 31/12/2007 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 19/03/2008 FROM MARVIC HOUSE BISHOP'S ROAD LONDON SW6 7AD | |
CERTNM | COMPANY NAME CHANGED KINGSLAND GIFFORD BROWN BRAND LIMITED CERTIFICATE ISSUED ON 14/03/08 | |
363s | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
287 | REGISTERED OFFICE CHANGED ON 29/03/05 FROM: 4 CALTON AVENUE HERTFORD SG14 2EP | |
363s | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/10/03--------- £ SI 100@1=100 £ IC 2/102 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRAW CREATE LIMITED
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CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |