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Company Information for

DRACO SERVICES LIMITED

OFFICE 3 UNIT R1, PENFOLD TRADING ESTATE, WATFORD, HERTS, WD24 4YY,
Company Registration Number
08079432
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Draco Services Ltd
DRACO SERVICES LIMITED was founded on 2012-05-22 and has its registered office in Watford. The organisation's status is listed as "Active - Proposal to Strike off". Draco Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DRACO SERVICES LIMITED
 
Legal Registered Office
OFFICE 3 UNIT R1
PENFOLD TRADING ESTATE
WATFORD
HERTS
WD24 4YY
Other companies in WD24
 
Previous Names
THE MERCHANT ACCOUNT PROVIDERS LTD11/09/2017
Filing Information
Company Number 08079432
Company ID Number 08079432
Date formed 2012-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-10-06 09:07:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRACO SERVICES LIMITED
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Companies with same name DRACO SERVICES LIMITED
The following companies were found which have the same name as DRACO SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DRACO SERVICES, INC 305 FILLMORE AVE ORLANDO FL 32809 Inactive Company formed on the 2004-11-18
DRACO SERVICES, INC. 2015 MONARCH DR STE C AUSTIN TX 78748 Active Company formed on the 1997-02-06
DRACO SERVICES INC California Unknown
Draco services LLC 14075 Holmes road Colorado Springs CO 80908 Delinquent Company formed on the 2020-09-03
DRACO SERVICES LIMITED UNIT 5 ST. SAVIOURS WHARF 23 MILL STREET LONDON SE1 2BE Active Company formed on the 2023-05-12

Company Officers of DRACO SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BYRON MALIK SACHDEV
 Director 2013-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH HEATHER LANDAU
 Director 2012-05-22 2013-04-22
RUSSELL SIMON LEBE
 Director 2012-05-22 2013-04-22
BYRON MALIK SACHDEV
 Director 2013-02-15 2013-04-15
BYRON MALIK SACHDEV
 Director 2012-05-22 2013-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BYRON MALIK SACHDEV MANDOLORIAN HEALTH LIMITED Director 2016-01-07 CURRENT 2014-09-01 Active
BYRON MALIK SACHDEV BLUE DIAMOND MARKETING LIMITED Director 2016-01-07 CURRENT 2014-11-14 Active
BYRON MALIK SACHDEV NARWHAL ELITE LIMITED Director 2015-12-30 CURRENT 2014-05-12 Dissolved 2017-06-06
BYRON MALIK SACHDEV NORTHEAST NATURALS LTD Director 2015-12-17 CURRENT 2014-09-01 Active
BYRON MALIK SACHDEV ELLER NATURALS LIMITED Director 2015-12-16 CURRENT 2014-08-30 Active - Proposal to Strike off
BYRON MALIK SACHDEV AUSTIN NATURALS LIMITED Director 2015-12-16 CURRENT 2014-08-30 Active - Proposal to Strike off
BYRON MALIK SACHDEV ALLISONVILLE NUTRA LIMITED Director 2015-12-16 CURRENT 2014-08-30 Active - Proposal to Strike off
BYRON MALIK SACHDEV LIV WELLNESS LIMITED Director 2015-12-16 CURRENT 2014-09-01 Active - Proposal to Strike off
BYRON MALIK SACHDEV MERIDIAN NUTRA LIMITED Director 2015-12-16 CURRENT 2014-09-01 Active - Proposal to Strike off
BYRON MALIK SACHDEV CALUSA HEALTH LIMITED Director 2015-12-16 CURRENT 2014-08-30 Active - Proposal to Strike off
BYRON MALIK SACHDEV NORTHERN MOUNTAIN HEALTH LIMITED Director 2015-12-16 CURRENT 2014-09-01 Active - Proposal to Strike off
BYRON MALIK SACHDEV HOLDSTEADS GROUP LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active - Proposal to Strike off
BYRON MALIK SACHDEV KELLY HOMES (MEIR HEATH) LIMITED Director 2015-10-13 CURRENT 2013-09-24 Active - Proposal to Strike off
BYRON MALIK SACHDEV SIMPLEVAPE LTD. Director 2015-09-01 CURRENT 2014-06-23 Dissolved 2016-08-09
BYRON MALIK SACHDEV BILLING CONNECT LTD Director 2015-09-01 CURRENT 2014-08-08 Dissolved 2016-09-20
BYRON MALIK SACHDEV LAPTOPPLAZA LTD Director 2015-09-01 CURRENT 2014-08-22 Active - Proposal to Strike off
BYRON MALIK SACHDEV INTERNET LIFESTYLE NETWORK LTD. Director 2015-08-25 CURRENT 2014-08-08 Dissolved 2016-09-20
BYRON MALIK SACHDEV TEAMUP MEDIA LIMITED Director 2015-08-25 CURRENT 2013-08-20 Active - Proposal to Strike off
BYRON MALIK SACHDEV AIRCRAFTSALESBOOK LTD Director 2015-08-19 CURRENT 2014-08-14 Active - Proposal to Strike off
BYRON MALIK SACHDEV CHERUBIM BLOSSOMS LIMITED Director 2015-08-12 CURRENT 2014-07-15 Liquidation
BYRON MALIK SACHDEV VIVARIUM, LTD Director 2015-08-12 CURRENT 2014-07-15 Active - Proposal to Strike off
BYRON MALIK SACHDEV VERDURES MANAGEMENT, LTD Director 2015-08-12 CURRENT 2014-07-15 Active - Proposal to Strike off
BYRON MALIK SACHDEV VICINAL MANAGEMENT, LTD Director 2015-08-12 CURRENT 2014-07-15 Active - Proposal to Strike off
BYRON MALIK SACHDEV XPLOCIAL LTD Director 2015-08-11 CURRENT 2013-07-04 Dissolved 2016-09-20
BYRON MALIK SACHDEV NUTRIGENTIX LIMITED Director 2015-07-29 CURRENT 2014-06-12 Dissolved 2016-07-26
BYRON MALIK SACHDEV BCLUB GAME INVEST LIMITED Director 2015-07-20 CURRENT 2014-06-06 Dissolved 2016-07-19
BYRON MALIK SACHDEV MAGAZINE SOURCE EU LTD Director 2015-07-15 CURRENT 2014-05-28 Dissolved 2016-07-19
BYRON MALIK SACHDEV DESTINI CORPORATION LTD Director 2015-07-15 CURRENT 2013-07-02 Dissolved 2016-09-20
BYRON MALIK SACHDEV INVERSIONES SANCHEZ MEDINA LTD. Director 2015-07-15 CURRENT 2014-05-21 Dissolved 2016-07-05
BYRON MALIK SACHDEV INCOME DIVERSIFICATION LLC LIMITED Director 2015-07-15 CURRENT 2014-05-23 Dissolved 2016-07-12
BYRON MALIK SACHDEV TJONDRAY COMPANY LIMITED Director 2015-07-10 CURRENT 2014-04-29 Dissolved 2016-06-21
BYRON MALIK SACHDEV IN AND OUT TRADING LIMITED Director 2015-07-08 CURRENT 2015-06-30 Dissolved 2016-12-06
BYRON MALIK SACHDEV BLOOMSTATS LIMITED Director 2015-07-08 CURRENT 2013-04-30 Dissolved 2017-11-07
BYRON MALIK SACHDEV SEMINAL BRAND LIMITED Director 2015-07-08 CURRENT 2014-09-09 Dissolved 2017-11-07
BYRON MALIK SACHDEV DISTINGUISHED TRADING LIMITED Director 2015-07-08 CURRENT 2015-06-30 Dissolved 2016-12-06
BYRON MALIK SACHDEV SIMPLE TRADING LIMITED Director 2015-07-07 CURRENT 2015-06-30 Dissolved 2016-12-06
BYRON MALIK SACHDEV SIMPLE CONSULTING LIMITED Director 2015-07-07 CURRENT 2015-06-30 Dissolved 2016-12-06
BYRON MALIK SACHDEV DISTINGUISHED CONSULTING LIMITED Director 2015-07-07 CURRENT 2015-06-30 Dissolved 2016-12-06
BYRON MALIK SACHDEV LIGHTNING SERVICES LIMITED Director 2015-07-06 CURRENT 2013-01-02 Dissolved 2016-08-02
BYRON MALIK SACHDEV GLOBALMAX GRP CORP. LIMITED Director 2015-07-03 CURRENT 2014-01-09 Dissolved 2016-03-01
BYRON MALIK SACHDEV DNJ MARKETING SERVICES LIMITED Director 2015-07-03 CURRENT 2013-12-06 Dissolved 2017-12-12
BYRON MALIK SACHDEV ADEA UTILITY LIMITED Director 2015-07-03 CURRENT 2013-12-06 Active - Proposal to Strike off
BYRON MALIK SACHDEV TLT CC SERVICE LIMITED Director 2015-07-03 CURRENT 2013-12-11 Active - Proposal to Strike off
BYRON MALIK SACHDEV VALUE NUTRA LIMITED Director 2015-07-02 CURRENT 2013-11-05 Dissolved 2016-02-23
BYRON MALIK SACHDEV RELOCATION CONCEPTS LIMITED Director 2015-07-02 CURRENT 2013-10-09 Dissolved 2018-03-20
BYRON MALIK SACHDEV ROSETTA (PSMD) PROPERTY COMPANY LTD Director 2015-03-04 CURRENT 2013-01-02 Active
BYRON MALIK SACHDEV OPUNIAN LIMITED Director 2015-03-04 CURRENT 2013-01-02 Active - Proposal to Strike off
BYRON MALIK SACHDEV KUYAKEE LIMITED Director 2015-03-04 CURRENT 2013-01-02 Active - Proposal to Strike off
BYRON MALIK SACHDEV LEBIAS LIMITED Director 2015-03-04 CURRENT 2013-01-02 Active - Proposal to Strike off
BYRON MALIK SACHDEV GERRAID LIMITED Director 2015-03-04 CURRENT 2013-01-03 Active - Proposal to Strike off
BYRON MALIK SACHDEV PERRIANT LIMITED Director 2015-03-04 CURRENT 2013-01-03 Active - Proposal to Strike off
BYRON MALIK SACHDEV KELLY HOMES (ADBASTON) LIMITED Director 2015-03-04 CURRENT 2013-01-03 Active - Proposal to Strike off
BYRON MALIK SACHDEV EXCLUSIVE COMMERCE & TRADE LIMITED Director 2013-05-16 CURRENT 2010-05-18 Active

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
2019-09-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES
2017-09-11RES15CHANGE OF COMPANY NAME 11/09/17
2017-09-11CERTNMCOMPANY NAME CHANGED THE MERCHANT ACCOUNT PROVIDERS LTD CERTIFICATE ISSUED ON 11/09/17
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-09-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BYRON MALIK SACHDEV
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2016-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23AR0129/06/16 ANNUAL RETURN FULL LIST
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0129/06/15 ANNUAL RETURN FULL LIST
2015-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27AR0127/06/14 ANNUAL RETURN FULL LIST
2014-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/14 FROM Unit 8 Chain Lane Battle East Sussex TN33 0GB England
2014-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/14 FROM 318a St. Albans Road Watford Hertfordshire WD24 6PQ England
2013-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/13 FROM Overseas House 66-68 High Road Bushey Heath WD23 1GG England
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/13 FROM 318a St. Albans Road Watford WD24 6PQ England
2013-04-23AR0122/04/13 ANNUAL RETURN FULL LIST
2013-04-23AP01DIRECTOR APPOINTED MR BYRON MALIK SACHDEV
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 318A ST. ALBANS ROAD WATFORD WD24 6PQ ENGLAND
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 23 CASTALIA SQUARE DOCKLAND LONDON E14 3PQ UNITED KINGDOM
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL LEBE
2013-04-22TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LANDAU
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR BYRON SACHDEV
2013-02-18AR0115/02/13 FULL LIST
2013-02-15AP01DIRECTOR APPOINTED BYRON SACHDEV
2013-02-14AR0114/02/13 FULL LIST
2013-02-14TM01APPOINTMENT TERMINATED, DIRECTOR BYRON SACHDEV
2013-01-02AR0102/01/13 FULL LIST
2012-05-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DRACO SERVICES 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 DRACO SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRACO SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 DRACO SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-22 £ 100
Shareholder Funds 2012-05-22 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DRACO SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRACO SERVICES LIMITED
Trademarks
We have not found any records of DRACO SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRACO SERVICES 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.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DRACO SERVICES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DRACO SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRACO SERVICES 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 DRACO SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WD24 4YY