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DRAGONSPHERE PROPERTIES LTD

DRAGONSPHERE PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDRAGONSPHERE PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04596470
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DRAGONSPHERE PROPERTIES LTD?

    • Development of building projects (41100) / Construction

    Where is DRAGONSPHERE PROPERTIES LTD located?

    Registered Office Address
    62 Worple Road
    KT18 7AG Epsom
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRAGONSPHERE PROPERTIES LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for DRAGONSPHERE PROPERTIES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2023

    What are the latest filings for DRAGONSPHERE PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Registration of charge 045964700009, created on Nov 30, 2018

    		16 pagesMR01

    Registration of charge 045964700008, created on Nov 30, 2018

    		16 pagesMR01

    Satisfaction of charge 6 in full

    		2 pagesMR04

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Confirmation statement made on Nov 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		12 pagesAA

    Appointment of Mrs Kersty Edwina Davis as a director on Apr 01, 2017

    		2 pagesAP01

    Confirmation statement made on Nov 21, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DRAGONSPHERE PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEDGER, Graham Howard
    Worple Road
    KT18 7AG Epsom
    62
    Surrey
    United Kingdom
    		Secretary
    Worple Road
    KT18 7AG Epsom
    62
    Surrey
    United Kingdom
    		147367400002
    DAVIS, Kersty Edwina
    Worple Road
    KT18 7AG Epsom
    62
    Surrey
    		Director
    Worple Road
    KT18 7AG Epsom
    62
    Surrey
    		United KingdomBritish229201430001
    DAVIS, Richard
    62 Worple Road
    KT18 7AG Epsom
    Surrey
    		Director
    62 Worple Road
    KT18 7AG Epsom
    Surrey
    		EnglandBritish120709890001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LS SECRETARIAL SERVICES LIMITED
    Airport House Suite 43-45
    Purley Way
    CR0 3JW Croydon
    Surrey
    		Secretary
    Airport House Suite 43-45
    Purley Way
    CR0 3JW Croydon
    Surrey
    		116926860001
    LEDGER, Graham Howard
    Willow Pightle
    Ballards Lane
    RH8 0SN Limpsfield
    Surrey
    		Director
    Willow Pightle
    Ballards Lane
    RH8 0SN Limpsfield
    Surrey
    		United KingdomBritish95076240001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRAGONSPHERE PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Davis
    Worple Road
    KT18 7AG Epsom
    62
    Surrey
    		Apr 06, 2016
    Worple Road
    KT18 7AG Epsom
    62
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons 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.
    • license: CC0