Company NameDRB Cladding&Drywalling Limited
Company StatusDissolved
Company Number10602175
CategoryPrivate Limited Company
Incorporation Date6 February 2017(7 years, 2 months ago)
Dissolution Date8 May 2021 (2 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Damian Marek Brzozowski
Date of BirthFebruary 1993 (Born 31 years ago)
NationalityPolish
StatusClosed
Appointed06 February 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKemp House 152-160 City Road
London
EC1V 2NX
Secretary NameMrs Anna Dubro
StatusResigned
Appointed30 August 2017(6 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 01 November 2018)
RoleCompany Director
Correspondence Address50 Sandown Avenue
Dagenham
RM10 8XD

Location

Registered Address18 Clarence Road
Southend-On-Sea
Essex
SS1 1AN
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts28 February 2019 (5 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

8 May 2021Final Gazette dissolved following liquidation (1 page)
8 February 2021Return of final meeting in a creditors' voluntary winding up (10 pages)
8 December 2020Liquidators' statement of receipts and payments to 2 October 2020 (10 pages)
17 October 2019Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 17 October 2019 (2 pages)
16 October 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-03
(1 page)
16 October 2019Appointment of a voluntary liquidator (4 pages)
16 October 2019Statement of affairs (9 pages)
20 September 2019Micro company accounts made up to 28 February 2019 (2 pages)
17 July 2019Registered office address changed from 152-160 City Road Kemp House London EC1V 2NX England to Kemp House 152-160 City Road London EC1V 2NX on 17 July 2019 (2 pages)
15 July 2019Director's details changed for Mr Damian Marek Brzozowski on 21 June 2019 (2 pages)
11 July 2019Registered office address changed from 50 Sandown Avenue Dagenham RM10 8XD England to 152-160 City Road Kemp House London EC1V 2NX on 11 July 2019 (1 page)
19 February 2019Confirmation statement made on 5 February 2019 with no updates (3 pages)
5 December 2018Amended total exemption full accounts made up to 28 February 2018 (5 pages)
5 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
5 November 2018Termination of appointment of Anna Dubro as a secretary on 1 November 2018 (1 page)
18 February 2018Confirmation statement made on 5 February 2018 with no updates (3 pages)
30 August 2017Appointment of Mrs Anna Dubro as a secretary on 30 August 2017 (2 pages)
30 August 2017Appointment of Mrs Anna Dubro as a secretary on 30 August 2017 (2 pages)
15 May 2017Registered office address changed from 38 Francis Road Leyton London E10 6PP United Kingdom to 50 Sandown Avenue Dagenham RM10 8XD on 15 May 2017 (1 page)
15 May 2017Registered office address changed from 38 Francis Road Leyton London E10 6PP United Kingdom to 50 Sandown Avenue Dagenham RM10 8XD on 15 May 2017 (1 page)
6 February 2017Incorporation
Statement of capital on 2017-02-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
6 February 2017Incorporation
Statement of capital on 2017-02-06
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)