Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DRD INVEST LTD
Company Information for

DRD INVEST LTD

24 Tax Suite 137b 981 Great West Road, 981 GREAT WEST ROAD, Brentford, TW8 9DN,
Company Registration Number
09828739
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Drd Invest Ltd
DRD INVEST LTD was founded on 2015-10-16 and has its registered office in Brentford. The organisation's status is listed as "Active - Proposal to Strike off". Drd Invest Ltd is a Private Limited Company registered in ENGLAND 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
DRD INVEST LTD
 
Legal Registered Office
24 Tax Suite 137b 981 Great West Road
981 GREAT WEST ROAD
Brentford
TW8 9DN
 
Filing Information
Company Number 09828739
Company ID Number 09828739
Date formed 2015-10-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-10-31
Account next due 2021-07-31
Latest return 2021-02-20
Return next due 2022-03-06
Type of accounts DORMANT
Last Datalog update: 2023-07-11 16:21:13
Primary Source:Companies House
Is this data useful to you?
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.
Companies with same name DRD INVEST LTD
The following companies were found which have the same name as DRD INVEST LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DRD Investments, LLC 3745 Hermitage Dr Colorado Springs CO 80906 Good Standing Company formed on the 2005-01-10
DRD INVESTMENTS, L.L.C. 123 MOOREA DR ROSEBURG OR 97471 Active Company formed on the 1996-01-03
DRD Investment Real Estate, LLC 5886 High Drvie Morrison CO 80465 Voluntarily Dissolved Company formed on the 2007-11-05
DRD INVESTMENTS LTD. 3035 WASHINGTON BLVD - CLEVELAND HTS OH 44118 Active Company formed on the 2004-12-27
DRD INVESTORS LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2003-04-11
DRD INVESTMENTS, LLC NV Dissolved Company formed on the 2003-12-19
DRD INVESTMENTS LTD British Columbia Active Company formed on the 2016-08-03
DRD INVESTMENTS PTY LTD Active Company formed on the 2006-03-27
DRD INVESTMENTS TAS PTY LTD TAS 7321 Dissolved Company formed on the 2014-12-11
Drd Investments LLC Delaware Unknown
DRD Investments, Inc. 5140 Birch Street, Rm. 200 Newport Beach CA 92660 FTB Suspended Company formed on the 1988-07-27
DRD INVESTMENTS, LLLP 14108 Mirror Court NAPLES FL 34114 Inactive Company formed on the 2006-12-01
DRD INVESTMENTS LLC 7901 KINGSPOINTE PKWY STE 15 ORLANDO FL 32819 Active Company formed on the 2016-10-11
DRD INVESTMENTS GP, INC. 14108 Mirror Court NAPLES FL 34114 Inactive Company formed on the 2006-11-30
DRD INVESTMENTS LIMITED 145 ARD EASMUINN CO LOUTH A91 K4C6 DUNDALK, LOUTH, A91K4C6, IRELAND A91K4C6 Active Company formed on the 2017-08-04
DRD INVESTMENTS LLC 1805 POINT DE VUE DR FLOWER MOUND TX 75022 Active Company formed on the 2007-08-08
DRD Investments, LLC 728 VALLEY STREET PROVIDENCE RI 02908 Active Company formed on the 2018-01-31
DRD INVESTMENT FUND LLC Delaware Unknown
DRD INVESTMENTS LLC Georgia Unknown
DRD INVESTMENTS LLC California Unknown

Company Officers of DRD INVEST LTD

Current Directors
Officer Role Date Appointed
DANILO RUSSO
Director 2017-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
LORETO CORDESCHI
Director 2017-01-27 2017-02-20
RYAN MUSCHETT
Director 2015-10-16 2017-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANILO RUSSO EYEGLANCE LTD Director 2017-01-24 CURRENT 2017-01-10 Dissolved 2018-07-03
DANILO RUSSO ONE TAB WORLDWIDE LTD Director 2016-06-21 CURRENT 2016-06-21 Dissolved 2017-11-28
DANILO RUSSO GR GLOBAL LIMITED Director 2016-02-29 CURRENT 2012-11-19 Dissolved 2017-01-17
DANILO RUSSO VISCONTI & PARTNERS CONSULTING LTD Director 2016-01-07 CURRENT 2016-01-07 Dissolved 2017-06-13

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
2023-07-18SECOND GAZETTE not voluntary dissolution
2021-06-18SOAS(A)Voluntary dissolution strike-off suspended
2021-04-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-14DS01Application to strike the company off the register
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 20/02/21, WITH UPDATES
2021-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILARIA CORDESCHI
2021-03-15PSC07CESSATION OF LORETO CORDESCHI AS A PERSON OF SIGNIFICANT CONTROL
2020-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/20 FROM 27 Old Gloucester Street London WC1N 3AX
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES
2020-06-16AP01DIRECTOR APPOINTED MR. LORETO CORDESCHI
2020-06-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORETO CORDESCHI
2020-06-16TM01APPOINTMENT TERMINATED, DIRECTOR MARIO MODESTINO
2020-06-16PSC07CESSATION OF MARIO MODESTINO AS A PERSON OF SIGNIFICANT CONTROL
2020-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/20 FROM 17 Cutlers Way Leighton Buzzard Bedfordshire LU7 3YR
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM 15 Kensington Court London W8 5DN England
2019-11-14AP01DIRECTOR APPOINTED MR MARIO MODESTINO
2019-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/19 FROM 27 Old Gloucester Street London WC1N 3AX
2019-11-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO MODESTINO
2019-11-14TM01APPOINTMENT TERMINATED, DIRECTOR LORETO CORDESCHI
2019-11-14PSC07CESSATION OF LORETO CORDESCHI AS A PERSON OF SIGNIFICANT CONTROL
2019-10-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORETO CORDESCHI
2019-10-08AP01DIRECTOR APPOINTED MR. LORETO CORDESCHI
2019-10-08TM01APPOINTMENT TERMINATED, DIRECTOR DANILO RUSSO
2019-10-08PSC07CESSATION OF DANILO RUSSO AS A PERSON OF SIGNIFICANT CONTROL
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2019-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-08-19RT01Administrative restoration application
2018-07-31GAZ2Final Gazette dissolved via compulsory strike-off
2018-05-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-02-20AP01DIRECTOR APPOINTED MR DANILO RUSSO
2017-02-20TM01APPOINTMENT TERMINATED, DIRECTOR LORETO CORDESCHI
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-31AP01DIRECTOR APPOINTED MR LORETO CORDESCHI
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR RYAN MUSCHETT
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 120000
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 3 GOWER STREET, FIRST FLOOR LONDON WC1E 6HA
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 120000
2015-10-22AR0122/10/15 FULL LIST
2015-10-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DRD INVEST LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 DRD INVEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRD INVEST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31

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 DRD INVEST LTD

Intangible Assets
Patents
We have not found any records of DRD INVEST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DRD INVEST LTD
Trademarks
We have not found any records of DRD INVEST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRD INVEST LTD. 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 (96090 - Other service activities n.e.c.) as DRD INVEST LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DRD INVEST LTD 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 DRD INVEST LTD 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 DRD INVEST LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.