About

Registered Number: 07540246
Date of Incorporation: 23/02/2011 (13 years and 4 months ago)
Company Status: Active
Registered Address: 39th Floor One Canada Square, Canary Wharf, London, E14 5AB,

 

Draper & Dash Ltd was registered on 23 February 2011 with its registered office in London. This company has 4 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARKER, Richard 02 January 2019 - 1
MACKEY, James 01 October 2017 10 April 2018 1
MOWLING, Gavin 28 November 2014 14 September 2016 1
WU, Peng 01 May 2018 14 November 2018 1

Filing History

Document Type Date
AA - Annual Accounts 06 April 2020
CS01 - N/A 06 March 2020
AP01 - Appointment of director 05 March 2020
AP01 - Appointment of director 05 March 2020
AP01 - Appointment of director 05 March 2020
TM01 - Termination of appointment of director 05 March 2020
TM01 - Termination of appointment of director 05 March 2020
TM01 - Termination of appointment of director 05 March 2020
TM01 - Termination of appointment of director 28 February 2020
RP04SH01 - N/A 21 August 2019
RP04SH01 - N/A 20 August 2019
RP04SH01 - N/A 20 August 2019
RP04SH01 - N/A 20 August 2019
SH01 - Return of Allotment of shares 24 July 2019
RP04SH01 - N/A 19 June 2019
AA - Annual Accounts 18 June 2019
SH01 - Return of Allotment of shares 23 April 2019
RP04SH01 - N/A 18 March 2019
RP04SH01 - N/A 18 March 2019
CS01 - N/A 04 March 2019
CH01 - Change of particulars for director 25 February 2019
PSC04 - N/A 25 February 2019
SH01 - Return of Allotment of shares 21 February 2019
SH01 - Return of Allotment of shares 19 February 2019
SH01 - Return of Allotment of shares 19 February 2019
RESOLUTIONS - N/A 11 February 2019
AP01 - Appointment of director 24 January 2019
AP01 - Appointment of director 24 January 2019
AP01 - Appointment of director 02 January 2019
AP01 - Appointment of director 19 December 2018
AP01 - Appointment of director 19 December 2018
AP01 - Appointment of director 19 December 2018
AA - Annual Accounts 29 November 2018
AP01 - Appointment of director 27 November 2018
AP01 - Appointment of director 27 November 2018
AP01 - Appointment of director 20 November 2018
AP01 - Appointment of director 20 November 2018
TM01 - Termination of appointment of director 15 November 2018
TM01 - Termination of appointment of director 15 November 2018
TM01 - Termination of appointment of director 15 November 2018
AP01 - Appointment of director 12 June 2018
TM01 - Termination of appointment of director 10 April 2018
AP01 - Appointment of director 12 March 2018
CS01 - N/A 06 March 2018
SH01 - Return of Allotment of shares 05 March 2018
AP01 - Appointment of director 28 November 2017
AP01 - Appointment of director 15 November 2017
AD01 - Change of registered office address 14 August 2017
AA - Annual Accounts 02 April 2017
AD01 - Change of registered office address 28 March 2017
CS01 - N/A 16 March 2017
SH03 - Return of purchase of own shares 12 January 2017
AA - Annual Accounts 29 November 2016
SH06 - Notice of cancellation of shares 26 October 2016
TM01 - Termination of appointment of director 15 September 2016
SH01 - Return of Allotment of shares 10 June 2016
AR01 - Annual Return 02 March 2016
RESOLUTIONS - N/A 12 January 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 15 April 2015
CH01 - Change of particulars for director 13 March 2015
AD01 - Change of registered office address 13 March 2015
SH01 - Return of Allotment of shares 02 January 2015
SH01 - Return of Allotment of shares 02 January 2015
SH01 - Return of Allotment of shares 02 January 2015
SH01 - Return of Allotment of shares 30 December 2014
AP01 - Appointment of director 24 December 2014
SH01 - Return of Allotment of shares 24 December 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 June 2014
RESOLUTIONS - N/A 18 June 2014
AA - Annual Accounts 18 June 2014
SH01 - Return of Allotment of shares 18 June 2014
CH01 - Change of particulars for director 20 May 2014
AR01 - Annual Return 28 March 2014
CH01 - Change of particulars for director 28 March 2014
AD01 - Change of registered office address 05 February 2014
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 01 June 2012
AR01 - Annual Return 24 February 2012
NEWINC - New incorporation documents 23 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.