DRAGON GROUP LIMITED
Overview
| Company Name | DRAGON GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03114232 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DRAGON GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DRAGON GROUP LIMITED located?
| Registered Office Address | Sterling Ford Centurion Court 83 Camp Road AL1 5JN St Albans Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DRAGON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRAGON CAPITAL HOLDINGS LIMITED | Oct 16, 1995 | Oct 16, 1995 |
What are the latest accounts for DRAGON GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for DRAGON GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 08, 2023 | 6 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Sep 08, 2022 | 6 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Snape House Risedon Road Wadhurst East Sussex TN5 6NS to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on Sep 23, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Anthony Joseph Williams on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Registered office address changed from 22 Grosvenor Square London W1K 6LF to Snape House Risedon Road Wadhurst East Sussex TN5 6NS on Dec 15, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of DRAGON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Anthony Joseph | Director | Centurion Court 83 Camp Road AL1 5JN St Albans Sterling Ford Herts | England | British | Geologist | 45145940006 | ||||
| DICKSON, Donna | Secretary | Dawlish Avenue Perivale UB6 8AF Greenford 60 Middlesex United Kingdom | South African | Company Secretary | 133994910001 | |||||
| HUMPHREYS, Craig Mackay | Secretary | 5 Rembrandt Way KT12 3SH Walton-On-Thames Surrey | British | Company Secretary | 112642300001 | |||||
| POTTS, Graham Anthony | Secretary | 108 Fernside Road SW12 8LJ London | British | 15754940001 | ||||||
| ROBERTS, John Merfyn | Secretary | Four Farrundells House Boughton Hall Avenue Send GU23 7DD Woking Surrey | British | 78854240002 | ||||||
| LWP ACCOUNTS PREPARATION LIMITED | Secretary | 1 Bentinck Street W1U 2ED London | 33395500001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| YOUNG, Rodger Crawford | Director | Beau Desert La Rue De La Retraite JE2 7SP St Helier Jersey Channel Islands | Jersey | British | Banker | 174185870001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of DRAGON GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Joseph Williams | Apr 06, 2016 | Centurion Court 83 Camp Road AL1 5JN St Albans Sterling Ford Herts | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does DRAGON GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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