DRZ MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
DRZ MANAGEMENT LIMITED
COMPANY NUMBER
10193187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
23/05/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
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 |
|---|---|---|---|
| 26/05/2024 | Annual Accounts. (AA) | accounts | |
| 15/12/2023 | Confirmation Statement (CS01) | other | |
| 23/08/2023 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANA MANAGEMENT INC | N/A | N/A |
| DRZ MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 25/08/2023 | Nataliia Ruchenchyn (929046274) has left the board |
Credit Risk Overview
Want to learn more about DRZ MANAGEMENT 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 DRZ MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRZ MANAGEMENT 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 |
|---|---|---|---|---|
|
28/03/2017 - Present (7 years and 7 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2023 - Present (1 years and 3 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2016 - Present (8 years and 6 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
23/05/2016 - Present (8 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 12 |
View Report |
|
28/03/2017 - Present (7 years and 7 months) Born in Jul 1988 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/05/2024 | Annual Accounts. (AA) | accounts | |
| 15/12/2023 | Confirmation Statement (CS01) | other | |
| 23/08/2023 | Termination of appointment of director (TM01) | officers | |
| 22/08/2023 | Appointment of director (AP01) | officers | |
| 14/03/2023 | Annual Accounts. (AA) | accounts | |
| 05/12/2022 | Confirmation Statement (CS01) | other | |
| 01/09/2022 | Application for administrative restoration to the register (RT01) | miscellaneous | |
| 01/09/2022 | Confirmation Statement (CS01) | other | |
| 01/09/2022 | Annual Accounts. (AA) | accounts | |
| 19/07/2022 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 03/05/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 13/12/2021 | Termination of appointment of director (TM01) | officers | |
| 13/12/2021 | Appointment of director (AP01) | officers | |
| 08/12/2021 | Termination of appointment of director (TM01) | officers | |
| 08/12/2021 | Termination of appointment of director (TM01) | officers | |
| 28/05/2021 | Annual Accounts. (AA) | accounts | |
| 27/04/2021 | Confirmation Statement (CS01) | other | |
| 18/01/2021 | Annual Accounts. (AA) | accounts | |
| 14/01/2021 | Termination of appointment of director (TM01) | officers | |
| 14/01/2021 | Appointment of director (AP01) | officers | |
| 25/05/2020 | Confirmation Statement (CS01) | other | |
| 24/09/2019 | Confirmation Statement (CS01) | other | |
| 30/08/2019 | Annual Accounts. (AA) | accounts | |
| 25/05/2019 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 30/04/2019 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 25/01/2019 | Change of registered office address (AD01) | registeredAddress | |
| 05/12/2018 | Appointment of director (AP01) | officers | |
| 29/11/2018 | Change of director’s details (CH01) | officers | |
| 03/09/2018 | Confirmation Statement (CS01) | other | |
| 28/08/2018 | Termination of appointment of secretary (TM02) | officers | |
| 18/06/2018 | Annual Accounts. (AA) | accounts | |
| 12/06/2018 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 24/04/2018 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 27/04/2017 | Confirmation Statement (CS01) | other | |
| 31/03/2017 | Appointment of director (AP01) | officers | |
| 31/03/2017 | Appointment of director (AP01) | officers | |
| 31/03/2017 | Appointment of director (AP01) | officers | |
| 28/03/2017 | Termination of appointment of director (TM01) | officers | |
| 23/05/2016 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANA MANAGEMENT INC | N/A | N/A |
| DRZ MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 25/08/2023 | Nataliia Ruchenchyn (929046274) has left the board |
| 24/08/2023 | New Board Member Joanna Maria Stachlewska (931271397) Appointed |
| 18/03/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Board Member Nataliia Ruchenchyn (929046274) Appointed |
| 05/09/2022 | New Board Member Dominika Kisiel (922829051) Appointed |
| 15/12/2021 | Jean-Claude Rene Laruelle (925318235) has left the board |
| 15/12/2021 | New Board Member Nataliia Ruchenchyn (929046274) Appointed |
| 10/12/2021 | Aristotelis Savva (918584980) has left the board |
| 10/12/2021 | Lambros Savva (927855975) has left the board |
| 02/06/2021 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 18/01/2021 | New Board Member Lambros Savva (927855975) Appointed |
| 28/05/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 29/01/2019 | Change in Reg. Office |
| 07/12/2018 | New Board Member Jean-Claude Rene Laruelle (925318235) Appointed |
| 07/09/2018 | New Confirmation Statement filed |
| 30/08/2018 | CG INCORPORATIONS LIMITED (919477252) has left the board |
| 21/06/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 21/04/2017 | New Board Member Alla Lipkart (918592275) Appointed |
| 21/04/2017 | Alla Lipkart (922829024) has left the board |
| 11/04/2017 | Aristotelis Savva (922829003) has left the board |
| 11/04/2017 | New Board Member Aristotelis Savva (918584980) Appointed |
| 04/04/2017 | New Board Member Dominika Hau (922829051) Appointed |
| 04/04/2017 | New Board Member Alla Lipkart (922829024) Appointed |
| 04/04/2017 | New Board Member Aristotelis Savva (922829003) Appointed |
| 30/03/2017 | Jean-Claude Rene Laruelle (920838234) has left the board |
| 08/06/2016 | CG INCORPORATIONS LIMITED (920838233) has left the board |
| 08/06/2016 | New Company Secretary CG INCORPORATIONS LIMITED (919477252) Appointed |
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