DRAGON RESOURCES (HOLDINGS) PLC: Filings

  • Overview

    Company NameDRAGON RESOURCES (HOLDINGS) PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 02191833
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DRAGON RESOURCES (HOLDINGS) PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    9 pagesLIQ10

    Liquidators' statement of receipts and payments to Mar 12, 2019

    17 pagesLIQ03

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from 17 Old Park Lane London W1K 1QT to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on May 30, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 13, 2018

    LRESSP

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    20 pagesAA

    Appointment of Mr Faisal Rabee Mohamed Sharif as a director on May 25, 2017

    2 pagesAP01

    Termination of appointment of Ahmad Buti Saeed Al Muhairbi as a director on May 25, 2017

    1 pagesTM01

    Appointment of Mr Ali Rashid Saeed Al Jarwan Al Shamsi as a director on Mar 16, 2017

    2 pagesAP01

    Termination of appointment of Saif Humaid Saif Alfalasi as a director on Mar 16, 2017

    1 pagesTM01

    Appointment of Mr Saif Humaid Saif Alfalasi as a director on Jan 08, 2017

    2 pagesAP01

    Termination of appointment of Abdul-Jaleel Al-Khalifa as a director on Jan 08, 2017

    1 pagesTM01

    Confirmation statement made on Dec 31, 2016 with updates

    6 pagesCS01

    Full accounts made up to Dec 31, 2015

    19 pagesAA

    Annual return made up to Dec 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 8,434,317
    SH01

    Full accounts made up to Dec 31, 2014

    16 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2015

    Statement of capital on Jan 25, 2015

    • Capital: GBP 8,434,317
    SH01

    Appointment of Ms Farriz Mashudi as a secretary on Jan 14, 2015

    2 pagesAP03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0