DRALLIM LIMITED

Company summary

Insolvency history recorded

Company number: 04121291
Status: DISSOLVED
Incorporated / age: 4 December 200014 years
Registered office: 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 October 2026 at 04:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Salisbury Square, London, EC4Y 8BB
Nature of business
Banks
Previous company names
DB DRALLIM LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
3 January 2015
Wound up
18 February 2014
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  18 February 2014
- Allan Watson Graham
  Insolvency practitioner
  Appointed
  18 February 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TESCO SECRETARIES LIMITED ACTIVE	Secretary	15 Oct 2013				New Tesco House, Delamare Road, Cheshunt, Herts, EN8 9SL, United Kingdom
JABLONOWSKI, Alexander David ACTIVE	Director	23 Aug 2010		United Kingdom	April 1973	Tesco House, Delamare Road, Cheshunt, Herts, England And Wales, EN8 9SL, United Kingdom
LLOYD, Jonathan Mark ACTIVE	Director	05 Jul 2006		United Kingdom	May 1966	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
BURTON, Jennifer Sandra RESIGNED	Secretary	04 Oct 2004	25 May 2005			39b Butler Avenue, West Harrow, Middlesex, HA1 4EJ
FLETCHER, Edward Michael RESIGNED	Secretary	01 Jun 2001	17 Mar 2005			3 Aldrich Terrace, Earlsfield, SW18 3PU
MOURANT, Nicholas Claud RESIGNED	Secretary	25 May 2005	28 Sep 2009			Tesco House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
O'KEEFE, Helen Jane, Mrs. RESIGNED	Secretary	23 Dec 2009	15 Oct 2013			Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL, United Kingdom
PRESTON, Stuart RESIGNED	Secretary	04 Dec 2000	01 Jun 2001			19 Sunlight Close, London, SW19 8TG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 Dec 2000	04 Dec 2000			26, Church Street, London, NW8 8EP
ATKINSON, Karen Lesley RESIGNED	Director	25 May 2005	30 Jun 2006		May 1961	54 Ramsbury Road, St Albans, Hertfordshire, AL1 1SW
BUTLER, Steve Norman RESIGNED	Director	25 May 2005	26 Feb 2010	United Kingdom	October 1961	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
DHILLON, Navjyot Singh RESIGNED	Director	04 Dec 2000	02 Jul 2001		January 1968	70 Kings Road, London, SW19 8QW
DOHERTY, Elizabeth RESIGNED	Director	25 May 2005	30 Nov 2007		July 1957	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
GASSON, Thomas RESIGNED	Director	04 Dec 2000	02 Jul 2001		August 1965	Peterbrough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom
JABLONOWSKI, Alexander David RESIGNED	Director	23 Aug 2010	07 Feb 2014	United Kingdom	April 1973	Tesco House, Delamare Road, Cheshunt, Herts, England And Wales, EN8 9SL, United Kingdom
MACFARLANE, Stuart Edward RESIGNED	Director	18 Apr 2002	25 May 2005		April 1966	29 Leaside Avenue, Muswell Hill, London, N10 3BT
MILLARD, Miles Roger RESIGNED	Director	13 Jul 2001	16 Nov 2001	England	February 1965	59 Chartfield Avenue, London, SW15 6HW
MOURANT, Nicholas Claud RESIGNED	Director	25 May 2005	28 Sep 2009	United Kingdom	September 1958	Tesco House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL
SHORT, Edward Francis Germor RESIGNED	Director	04 Dec 2000	25 May 2005	England	July 1964	3 Coulter Road, London, W6 0BJ
THOMAS, David Kenyon RESIGNED	Director	04 Dec 2000	25 May 2005	United Kingdom	March 1965	Fiddes Warren, Fairoak Lane, Oxshott, Surrey, KT22 0TP
VASUDEVA, Nicholas Shashi RESIGNED	Director	31 May 2001	02 Jul 2001		October 1968	19 Castelnau Mansions, Castelnau, London, SW13 9QX
YATES, Andrew Joseph RESIGNED	Director	13 Jul 2001	11 Jan 2002		July 1960	3a Upper Royal Cliff, 58 Repulse Bay Road, Hong Kong, FOREIGN, Hong Kong
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 Dec 2000	04 Dec 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

TESCO SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 15 Oct 2013
Address: New Tesco House, Delamare Road, Cheshunt, Herts, EN8 9SL, United Kingdom

JABLONOWSKI, Alexander David ACTIVE
Role: Director
Appointed on: 23 Aug 2010
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Tesco House, Delamare Road, Cheshunt, Herts, England And Wales, EN8 9SL, United Kingdom

LLOYD, Jonathan Mark ACTIVE
Role: Director
Appointed on: 05 Jul 2006
Country of Residence: United Kingdom
Date of birth: May 1966
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

BURTON, Jennifer Sandra RESIGNED
Role: Secretary
Appointed on: 04 Oct 2004
Resigned on: 25 May 2005
Address: 39b Butler Avenue, West Harrow, Middlesex, HA1 4EJ

FLETCHER, Edward Michael RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 17 Mar 2005
Address: 3 Aldrich Terrace, Earlsfield, SW18 3PU

MOURANT, Nicholas Claud RESIGNED
Role: Secretary
Appointed on: 25 May 2005
Resigned on: 28 Sep 2009
Address: Tesco House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL

O'KEEFE, Helen Jane, Mrs. RESIGNED
Role: Secretary
Appointed on: 23 Dec 2009
Resigned on: 15 Oct 2013
Address: Tesco House, Delamare Road, Cheshunt, United Kingdom, EN8 9SL, United Kingdom

PRESTON, Stuart RESIGNED
Role: Secretary
Appointed on: 04 Dec 2000
Resigned on: 01 Jun 2001
Address: 19 Sunlight Close, London, SW19 8TG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 Dec 2000
Resigned on: 04 Dec 2000
Address: 26, Church Street, London, NW8 8EP

ATKINSON, Karen Lesley RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 30 Jun 2006
Date of birth: May 1961
Address: 54 Ramsbury Road, St Albans, Hertfordshire, AL1 1SW

BUTLER, Steve Norman RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 26 Feb 2010
Country of Residence: United Kingdom
Date of birth: October 1961
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

DHILLON, Navjyot Singh RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 02 Jul 2001
Date of birth: January 1968
Address: 70 Kings Road, London, SW19 8QW

DOHERTY, Elizabeth RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 30 Nov 2007
Date of birth: July 1957
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

GASSON, Thomas RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 02 Jul 2001
Date of birth: August 1965
Address: Peterbrough Court, 133 Fleet Street, London, EC4A 2BB, United Kingdom

JABLONOWSKI, Alexander David RESIGNED
Role: Director
Appointed on: 23 Aug 2010
Resigned on: 07 Feb 2014
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Tesco House, Delamare Road, Cheshunt, Herts, England And Wales, EN8 9SL, United Kingdom

MACFARLANE, Stuart Edward RESIGNED
Role: Director
Appointed on: 18 Apr 2002
Resigned on: 25 May 2005
Date of birth: April 1966
Address: 29 Leaside Avenue, Muswell Hill, London, N10 3BT

MILLARD, Miles Roger RESIGNED
Role: Director
Appointed on: 13 Jul 2001
Resigned on: 16 Nov 2001
Country of Residence: England
Date of birth: February 1965
Address: 59 Chartfield Avenue, London, SW15 6HW

MOURANT, Nicholas Claud RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 28 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1958
Address: Tesco House, Delamare Road Cheshunt, Waltham Cross, Hertfordshire, EN8 9SL

SHORT, Edward Francis Germor RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 25 May 2005
Country of Residence: England
Date of birth: July 1964
Address: 3 Coulter Road, London, W6 0BJ

THOMAS, David Kenyon RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 25 May 2005
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Fiddes Warren, Fairoak Lane, Oxshott, Surrey, KT22 0TP

VASUDEVA, Nicholas Shashi RESIGNED
Role: Director
Appointed on: 31 May 2001
Resigned on: 02 Jul 2001
Date of birth: October 1968
Address: 19 Castelnau Mansions, Castelnau, London, SW13 9QX

YATES, Andrew Joseph RESIGNED
Role: Director
Appointed on: 13 Jul 2001
Resigned on: 11 Jan 2002
Date of birth: July 1960
Address: 3a Upper Royal Cliff, 58 Repulse Bay Road, Hong Kong, FOREIGN, Hong Kong

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 Dec 2000
Resigned on: 04 Dec 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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