Drawbonus Limited in London

Drawbonus Limited

Founded in 1993, Drawbonus, classified under reg no. 02859782 is a active - proposal to strike off company. Currently registered at 16 Kirby Street EC1N 8TS, Hatton Garden the company has been in the business for 31 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2015/03/31. Since 2020/11/25 Drawbonus Limited is no longer carrying the name 02859782.

Drawbonus Limited Address / Contact

Office Address	16 Kirby Street
Office Address2	London
Town	Hatton Garden
Post code	EC1N 8TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02859782
Date of Incorporation	Wed, 6th Oct 1993
Industry	Licensed restaurants
End of financial Year	30th September
Company age	31 years old
Account next due date	Fri, 30th Jun 2017 (2495 days after)
Account last made up date	Tue, 31st Mar 2015
Next confirmation statement due date	Fri, 20th Oct 2017 (2017-10-20)
Last confirmation statement dated	Thu, 6th Oct 2016

Company staff

David L.

Position: Director

Appointed: 12 September 2006

Desmond G.

Position: Director

Appointed: 26 October 1993

Toby H.

Position: Director

Appointed: 01 December 2014

Resigned: 31 December 2017

Alex M.

Position: Director

Appointed: 01 December 2010

Resigned: 23 December 2011

Alex M.

Position: Secretary

Appointed: 01 January 2009

Resigned: 23 December 2011

Adam B.

Position: Director

Appointed: 05 February 2007

Resigned: 31 December 2008

Adam B.

Position: Secretary

Appointed: 12 September 2006

Resigned: 31 December 2008

Martijn S.

Position: Secretary

Appointed: 30 March 2004

Resigned: 14 September 2006

David L.

Position: Director

Appointed: 03 November 1998

Resigned: 15 August 2003

Kai R.

Position: Director

Appointed: 19 March 1998

Resigned: 03 November 1998

Terence C.

Position: Director

Appointed: 26 October 1993

Resigned: 14 September 2006

Desmond G.

Position: Secretary

Appointed: 26 October 1993

Resigned: 30 March 2004

Joel K.

Position: Director

Appointed: 26 October 1993

Resigned: 19 March 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 October 1993

Resigned: 26 October 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1993

Resigned: 26 October 1993

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is 100 Wardour Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

100 Wardour Limited

16 Kirby Street, London, EC1N 8TS, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Registered In The Register Of Companies For England And Wales
Registration number	5078791
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors 75,01-100% voting rights

Company previous names

02859782	November 25, 2020
Mezzo	October 20, 2020
Drawbonus	November 11, 1994

Company filings

Filing category

Type		Category	Free download
AA01	Accounting reference date changed from 2016/03/31 to 2016/09/30 filed on: 8th, December 2016	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting reference date changed from 2016/03/31 to 2016/09/30 filed on: 8th, December 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 15th, December 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/10/06 with full list of members filed on: 8th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 9th, December 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/10/06 with full list of members filed on: 8th, October 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/08	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 19th, December 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/10/06 with full list of members filed on: 30th, October 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 11th, December 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/10/06 with full list of members filed on: 24th, October 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/10/06 with full list of members filed on: 28th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 14th, January 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2010/10/06 with full list of members filed on: 25th, November 2010	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 3rd, February 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2009/10/06 with full list of members filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 5th, February 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2008/10/24 with shareholders record filed on: 24th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 21st, January 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 21st, January 2008	accounts	Free Download (16 pages)
363a	Annual return up to 2007/11/29 with shareholders record filed on: 29th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/29 with shareholders record filed on: 29th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/24 with shareholders record filed on: 24th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/24 with shareholders record filed on: 24th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (16 pages)
363s	Annual return up to 2005/10/24 with shareholders record filed on: 24th, October 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/10/24 with shareholders record filed on: 24th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 5th, May 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 5th, May 2005	accounts	Free Download (16 pages)
363s	Annual return up to 2005/02/17 with shareholders record filed on: 17th, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/02/17 with shareholders record filed on: 17th, February 2005	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 12th, January 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 12th, January 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/03/31 filed on: 14th, November 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 14th, November 2003	accounts	Free Download (15 pages)
363s	Annual return up to 2003/11/11 with shareholders record filed on: 11th, November 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/11/11 with shareholders record filed on: 11th, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 2nd, November 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 2nd, November 2002	accounts	Free Download (16 pages)
363s	Annual return up to 2002/10/15 with shareholders record filed on: 15th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/15 with shareholders record filed on: 15th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 15th, November 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 15th, November 2001	accounts	Free Download (12 pages)
363s	Annual return up to 2001/10/22 with shareholders record filed on: 22nd, October 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/10/22 with shareholders record filed on: 22nd, October 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 28th, December 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 28th, December 2000	accounts	Free Download (11 pages)
363s	Annual return up to 2000/11/03 with shareholders record filed on: 3rd, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/11/03 with shareholders record filed on: 3rd, November 2000	annual return	Free Download (7 pages)
363s	Annual return up to 1999/10/26 with shareholders record filed on: 26th, October 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1999/10/26 with shareholders record filed on: 26th, October 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 20th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 20th, October 1999	accounts	Free Download (12 pages)
363s	Annual return up to 1998/12/21 with shareholders record filed on: 21st, December 1998	annual return	Free Download (9 pages)
363s	Annual return up to 1998/12/21 with shareholders record filed on: 21st, December 1998	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 6th, November 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 6th, November 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 27th, November 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 27th, November 1997	accounts	Free Download (14 pages)
363s	Annual return up to 1997/11/10 with shareholders record filed on: 10th, November 1997	annual return	Free Download (10 pages)
363s	Annual return up to 1997/11/10 with shareholders record filed on: 10th, November 1997	annual return	Free Download (10 pages)
363(288)	1997/11/10 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 1996/11/15 with shareholders record filed on: 15th, November 1996	annual return	Free Download (7 pages)
363s	Annual return up to 1996/11/15 with shareholders record filed on: 15th, November 1996	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 17th, October 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 17th, October 1996	accounts	Free Download (16 pages)
363s	Annual return up to 1995/10/09 with shareholders record filed on: 9th, October 1995	annual return	Free Download (10 pages)
363s	Annual return up to 1995/10/09 with shareholders record filed on: 9th, October 1995	annual return	Free Download (10 pages)
363(288)	1995/10/09 Annual return (Secretary's particulars changed)	annual return
AA	Full accounts for the period ending 1995/03/31 filed on: 4th, August 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 4th, August 1995	accounts	Free Download (10 pages)
363s	Annual return up to 1994/11/04 with shareholders record filed on: 4th, November 1994	annual return
363s	Annual return up to 1994/11/04 with shareholders record filed on: 4th, November 1994	annual return	Free Download
224	Accounting reference date notified as 31/03 filed on: 6th, December 1993	accounts
224	Accounting reference date notified as 31/03 filed on: 6th, December 1993	accounts	Free Download