DRAGON CAPITAL CORPORATION LIMITED

Overview

Company Name	DRAGON CAPITAL CORPORATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03035680
Jurisdiction	England/Wales
Date of Creation	Mar 21, 1995
Date of Cessation	Mar 17, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DRAGON CAPITAL CORPORATION LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is DRAGON CAPITAL CORPORATION LIMITED located?

Registered Office Address	22 Grosvenor Square London W1K 6LF
Undeliverable Registered Office Address	No

What are the latest accounts for DRAGON CAPITAL CORPORATION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for DRAGON CAPITAL CORPORATION LIMITED?

Annual Return

Last Annual Return	Mar 21, 2014

What are the latest filings for DRAGON CAPITAL CORPORATION LIMITED?

Filings

Date

Description

Document

Type

Mar 17, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 02, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 20, 2014

Application to strike the company off the register

3 pages

DS01

Apr 09, 2014

Annual return made up to Mar 21, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2014	Statement of capital on Apr 09, 2014 Capital: GBP 10,000	SH01

Jan 03, 2014

Accounts made up to Mar 31, 2013

4 pages

Apr 09, 2013

Annual return made up to Mar 21, 2013 with full list of shareholders

3 pages

AR01

Dec 20, 2012

Accounts made up to Mar 31, 2012

4 pages

Apr 03, 2012

Annual return made up to Mar 21, 2012 with full list of shareholders

3 pages

AR01

Dec 07, 2011

accounts-with-accounts-type-

5 pages

Mar 23, 2011

Annual return made up to Mar 21, 2011 with full list of shareholders

3 pages

AR01

Jan 25, 2011

accounts-with-accounts-type-

6 pages

Apr 13, 2010

Annual return made up to Mar 21, 2010 with full list of shareholders

4 pages

AR01

Feb 04, 2010

accounts-with-accounts-type-

6 pages

Nov 30, 2009

Resolutions

Resolutions

27 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 12, 2009

Termination of appointment of Miguel-Angel De La Campa as a director

1 pages

TM01

Apr 06, 2009

legacy

4 pages

363a

Mar 28, 2009

accounts-with-accounts-type-

7 pages

Mar 02, 2009

legacy

1 pages

288b

Mar 02, 2009

legacy

1 pages

288b

Jul 28, 2008

legacy

1 pages

288b

Apr 11, 2008

legacy

5 pages

363a

Apr 10, 2008

legacy

1 pages

288a

Apr 10, 2008

legacy

1 pages

288b

Feb 01, 2008

Total exemption small company accounts made up to Mar 31, 2007

5 pages

Dec 13, 2007

legacy

1 pages

288c

View All Filings

Who are the officers of DRAGON CAPITAL CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Anthony Joseph First Floor, 22 Grosvenor Square W1K 6LF London	Mar 21, 1995		Director	First Floor, 22 Grosvenor Square W1K 6LF London	United Kingdom	British	1950-12	45145940005
HUMPHREYS, Craig Mackay 5 Rembrandt Way KT12 3SH Walton-On-Thames Surrey	Mar 31, 2008	Jul 25, 2008	Secretary	5 Rembrandt Way KT12 3SH Walton-On-Thames Surrey		British		112642300001
POTTS, Graham Anthony 108 Fernside Road SW12 8LJ London	Jul 03, 2000	Mar 31, 2008	Secretary	108 Fernside Road SW12 8LJ London		British		15754940001
ROBERTS, John Merfyn Four Farrundells House Boughton Hall Avenue Send GU23 7DD Woking Surrey	Sep 18, 1996	Jul 03, 2000	Secretary	Four Farrundells House Boughton Hall Avenue Send GU23 7DD Woking Surrey		British		78854240002
YOUNG, Rodger Crawford Beau Desert La Rue De La Retraite JE2 7SP St Helier Jersey Channel Islands	Mar 21, 1995	Oct 03, 1995	Secretary	Beau Desert La Rue De La Retraite JE2 7SP St Helier Jersey Channel Islands		British		174185870001
LWP ACCOUNTS PREPARATION LIMITED 1 Bentinck Street W1U 2ED London	Oct 03, 1995	Sep 18, 1996	Secretary	1 Bentinck Street W1U 2ED London				33395500001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 21, 1995	Mar 21, 1995	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
DE LA CAMPA, Miguel-Angel Qta Iraima Ave Neucri Caracas FOREIGN Venezuela	Mar 31, 1996	Nov 09, 2009	Director	Qta Iraima Ave Neucri Caracas FOREIGN Venezuela		Venezuelan	1944-8	48378780001
JONES, David 150 York Street Suite 1800 MSH 355 Toronto Ontario Canada	Mar 29, 1996	Feb 26, 2009	Director	150 York Street Suite 1800 MSH 355 Toronto Ontario Canada		Canadian	1951-12	47163230001
RAYMENT, Barry Donald, Dr 645 Sleepy Hollow Lane Laguna Beach 92651 California America	Oct 02, 1996	Feb 26, 2009	Director	645 Sleepy Hollow Lane Laguna Beach 92651 California America		British	1945-3	50314450002
RIEDI KAMMER, Siegliude Bettina Dorfstr 39 Bachenbulach 8134 Zurich FOREIGN Switzerland	Mar 31, 1996	Apr 28, 1998	Director	Dorfstr 39 Bachenbulach 8134 Zurich FOREIGN Switzerland		Swiss	1951-4	48379550001
YOUNG, Rodger Crawford Beau Desert La Rue De La Retraite JE2 7SP St Helier Jersey Channel Islands	Mar 21, 1995	Apr 16, 1997	Director	Beau Desert La Rue De La Retraite JE2 7SP St Helier Jersey Channel Islands	Jersey	British	1952-3	174185870001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Mar 21, 1995	Mar 21, 1995	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

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.
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