Canard Drones Ltd LONDON


Canard Drones Ltd was officially closed on 2023-02-21. Canard Drones was a private limited company that could have been found at 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, ENGLAND. The company (officially started on 2016-12-14) was run by 4 directors and 1 secretary.
Director Timothy S. who was appointed on 30 March 2021.
Director Juan D. who was appointed on 22 January 2021.
Director Domingo R. who was appointed on 28 December 2018.
Moving on to the secretaries, we can name: Juan D. appointed on 22 January 2021.

The company was officially categorised as "technical testing and analysis" (71200), "engineering related scientific and technical consulting activities" (71122), "other engineering activities" (71129). The last confirmation statement was sent on 2022-03-18 and last time the accounts were sent was on 31 December 2020.

Canard Drones Ltd Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10524702
Date of Incorporation Wed, 14th Dec 2016
Date of Dissolution Tue, 21st Feb 2023
Industry Technical testing and analysis
Industry Engineering related scientific and technical consulting activities
End of financial Year 31st December
Company age 7 years old
Account next due date Sat, 31st Dec 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 1st Apr 2023
Last confirmation statement dated Fri, 18th Mar 2022

Company staff

Timothy S.

Position: Director

Appointed: 30 March 2021

Juan D.

Position: Director

Appointed: 22 January 2021

Juan D.

Position: Secretary

Appointed: 22 January 2021

Domingo R.

Position: Director

Appointed: 28 December 2018

Sergio L.

Position: Director

Appointed: 01 February 2018

Rafael A.

Position: Director

Appointed: 10 May 2017

Resigned: 22 January 2021

Andrea B.

Position: Director

Appointed: 10 May 2017

Resigned: 25 March 2021

Jorge G.

Position: Director

Appointed: 14 December 2016

Resigned: 03 December 2017

Jorge G.

Position: Secretary

Appointed: 14 December 2016

Resigned: 03 December 2017

People with significant control

Breed Reply Investments Limited

38 Grosvenor Gardens, London, SW1W 0EB, England

Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09321264
Notified on 29 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Juan D.

Notified on 29 January 2021
Nature of control: 25-50% voting rights
25-50% shares

Jorge G.

Notified on 14 December 2016
Ceased on 5 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 6th, December 2022
Free Download (1 page)

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