Company number 08981547
Status Active
Incorporation Date 7 April 2014
Company Type Private Limited Company
Address 3 THE SHRUBBERIES GEORGE LANE, SOUTH WOODFORD, LONDON, ENGLAND, E18 1BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 1,000
. The most likely internet sites of DRESTED LTD are www.drested.co.uk, and www.drested.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Drested Ltd is a Private Limited Company.
The company registration number is 08981547. Drested Ltd has been working since 07 April 2014.
The present status of the company is Active. The registered address of Drested Ltd is 3 The Shrubberies George Lane South Woodford London England E18 1bg. . WOODFORD SERVICES LIMITED is a Secretary of the company. LEVI, Alessandro is a Director of the company. Secretary LEVI, Alessandro has been resigned. Secretary ANASTASIA SECRETARIAT SERVICES LTD has been resigned. Director GATTUSO, Silvia has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
WOODFORD SERVICES LIMITED
Appointed Date: 30 November 2015
Resigned Directors
Secretary
ANASTASIA SECRETARIAT SERVICES LTD
Resigned: 23 June 2015
Appointed Date: 07 April 2014
Director
GATTUSO, Silvia
Resigned: 23 June 2015
Appointed Date: 07 April 2014
45 years old
Persons With Significant Control
Mr Luca Simoni
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
DRESTED LTD Events
23 Feb 2017
Confirmation statement made on 10 February 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
15 Jan 2016
Director's details changed for Mr Alessandro Levi on 15 January 2016
05 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 14 more events
30 Apr 2015
Director's details changed for Ms Silvia Gattuso on 11 June 2014
30 Apr 2015
Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014
23 Dec 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
11 Jun 2014
Registered office address changed from 10 Fenchurch Avenue London England EC3M 5BN England on 11 June 2014
07 Apr 2014
Incorporation
Statement of capital on 2014-04-07