DRAKEN INTERNATIONAL LIMITED
In Liquidation
General Information
NAME
DRAKEN INTERNATIONAL LIMITED
COMPANY NUMBER
01853419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/10/1984
(40 years and 1 months old)
WEBSITE
www.cobham.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
21/12/2007
07/12/2020
COBHAM FLIGHT INSPECTION LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 01202882020
TPS: No
Bournemouth Airport
Hurn
Christchurch
Dorset
BH23 6NE
Telephone: 73534200
c/o Teneo Financial Advisory Lim
The Colmore Building
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FR AVIATION LIMITED | Active - Accounts Filed | View Report |
| DRAKEN INTERNATIONAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DRAKEN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRAKEN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRAKEN INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2018 - Present (6 years and 6 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
02/04/2020 - Present (4 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/04/2020 - Present (4 years and 8 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
02/04/2020 - Present (4 years and 8 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
20/06/1991 - Present (33 years and 5 months) Born in Mar 1954 |
Resigned | Secretary |
Current: 0 Past: 56 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DRAKEN UK BIDCO LIMITED | Active - Accounts Filed | View Report |
| FR AVIATION LIMITED | Active - Accounts Filed | View Report |
| DRAKEN AVIATION SERVICES INTERNATIONAL LIMITED | Company is dissolved | View Report |
| DRAKEN INTERNATIONAL LIMITED | In Liquidation | View Report |
| DRAKEN LEASING LIMITED | Active - Accounts Filed | View Report |
| FB HELISERVICES LIMITED | Active - Accounts Filed | View Report |
| FB LEASING LIMITED | In Liquidation | View Report |
| FBS LIMITED | Company is dissolved | View Report |
| FR AVIATION SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 25/06/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Board Member Richard Duncan Stoate (913047932) Appointed |
| 10/04/2020 | New Board Member Sarah Jane Harrison (926876608) Appointed |
| 10/04/2020 | New Company Secretary Sarah Jane Harrison (926878609) Appointed |
| 10/04/2020 | Michael David Parry (924678564) has left the board |
| 10/04/2020 | Michael David Parry (924941050) has left the board |
| 24/03/2020 | Change in Reg. Office |
| 20/03/2020 | Change in Reg. Office |
| 15/08/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 04/10/2018 | Darren Moncrieff (920368897) has left the board |
| 16/08/2018 | New Company Secretary Michael David Parry (924941050) Appointed |
| 13/08/2018 | New Board Member Michael David Parry (924678564) Appointed |
| 13/08/2018 | Philip Young (923670083) has left the board |
| 10/08/2018 | Philip Young (923670373) has left the board |
| 26/06/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 31/05/2018 | New Board Member Paul Anthony Armstrong (916694505) Appointed |
| 15/08/2017 | Paul Armstrong (917140647) has left the board |
| 15/08/2017 | Paul Anthony Armstrong (916694505) has left the board |
| 15/08/2017 | New Company Secretary Philip Young (923670373) Appointed |
| 15/08/2017 | New Board Member Philip Young (923670083) Appointed |
| 03/07/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 23/12/2015 | New Board Member Darren Moncrieff (920368897) Appointed |
| 14/12/2015 | Malcolm Hammans (917882238) has left the board |
| 19/09/2015 | New Accounts filed |
| 14/07/2015 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
| 18/07/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 13/07/2013 | New Confirmation Statement filed |
| 10/06/2013 | Ronald Malcolm Raison (916105391) has left the board |
| 10/06/2013 | New Board Member Malcolm Hammans (917882238) Appointed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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