Drawbonus Limited

Proposed for strike-offAccounts overdue Confirmation statement overdue 02859782 Private limited company
Incorporated
6 October 1993 (33 years)
Previously known as
02859782 Limited (until 25 November 2020)
Mezzo Limited (until 20 October 2020)
Drawbonus Limited (until 11 November 1994)
Industry
Licensed restaurants (56101)
Accounts type
Full
Region
Greater London
Address
16 Kirby Street
London
EC1N 8TS

Filing status

Accounts due
30 June 2017 (overdue)
Last accounts
31 March 2015
Conf. stmt due
20 October 2017 (overdue)
Last conf. stmt
6 October 2016

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2006
British
Born February 1959 (67)
Director · Appointed 26 October 1993
British
Born August 1957 (69)
Officer history (13 former)
31 December 2017
Resigned Harris, Toby Charles as Director
1 December 2014
Appointed Harris, Toby Charles as Director
23 December 2011
Resigned Mclauchlan, Alex as Director
23 December 2011
Resigned Mclauchlan, Alex as Secretary
1 December 2010
Appointed Mclauchlan, Alex as Director
1 January 2009
Appointed Mclauchlan, Alex as Secretary
31 December 2008
Resigned Bellamy, Adam John Gordon as Director
31 December 2008
Resigned Bellamy, Adam John Gordon as Secretary
5 February 2007
Appointed Bellamy, Adam John Gordon as Director
14 September 2006
Resigned Schuitemaker, Martijn Anton as Secretary
14 September 2006
12 September 2006
Appointed Bellamy, Adam John Gordon as Secretary
12 September 2006
Appointed Loewi, David Michael as Director
30 March 2004
30 March 2004
Appointed Schuitemaker, Martijn Anton as Secretary
15 August 2003
Resigned Loewi, David Michael as Director
3 November 1998
Appointed Loewi, David Michael as Director
3 November 1998
Resigned Ringenson, Kai Ole as Director
19 March 1998
Appointed Ringenson, Kai Ole as Director
19 March 1998
Resigned Kissin, Joel Neil Mendel as Director
26 October 1993
Appointed Gunewardena, Desmond Antony Lalith as Secretary
26 October 1993
Appointed Kissin, Joel Neil Mendel as Director
26 October 1993
26 October 1993
26 October 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 October 1993
Resigned Instant Companies Limited as Corporate Nominee Director
6 October 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 October 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 5078791

Filings

Filing history not loaded yet. See it on Companies House

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