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BARBICAN DRAGON LIMITED

BARBICAN DRAGON LIMITED

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

    • Overview

    Company NameBARBICAN DRAGON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07934606
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BARBICAN DRAGON LIMITED?

    • Development of building projects (41100) / Construction

    Where is BARBICAN DRAGON LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BARBICAN DRAGON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BARBICAN DRAGON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to May 01, 2020

    		18 pagesLIQ03

    Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on Jun 29, 2020

    		2 pagesAD01

    Registered office address changed from The Old Forge Evenlode Moreton-in-Marsh GL56 0NT England to 24 Conduit Place London W2 1EP on May 28, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 02, 2019

    		LRESSP

    Confirmation statement made on Feb 03, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 03, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from C/O C/O Thrings Llp Kinnaird House 1 Pall Mall East London SW1Y 5AU to The Old Forge Evenlode Moreton-in-Marsh GL56 0NT on Feb 13, 2018

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

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

    		5 pagesAA

    Confirmation statement made on Feb 03, 2017 with updates

    		6 pagesCS01

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Feb 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Feb 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Previous accounting period extended from Feb 28, 2013 to Mar 31, 2013

    		1 pagesAA01

    Annual return made up to Feb 03, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU United Kingdom* on Apr 10, 2013

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of BARBICAN DRAGON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAND, Stephen Brian
    Woodbury Hill
    IG10 1JB Loughton
    3
    United Kingdom
    		Director
    Woodbury Hill
    IG10 1JB Loughton
    3
    United Kingdom
    		United KingdomBritish150367690001
    LEWIS, Anthony Meredith
    Ovington Street
    SW3 2JB London
    14
    United Kingdom
    		Director
    Ovington Street
    SW3 2JB London
    14
    United Kingdom
    		United KingdomBritish42617910002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BARBICAN DRAGON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Meredith Lewis
    Kings Avenue
    N21 3NA London
    1
    		Apr 06, 2016
    Kings Avenue
    N21 3NA London
    1
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Stephen Brian Hand
    Kings Avenue
    N21 3NA London
    1
    		Apr 06, 2016
    Kings Avenue
    N21 3NA London
    1
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BARBICAN DRAGON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 02, 2019Commencement of winding up
    Mar 11, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Karr
    24 Conduit Place
    W2 1EP London
    		practitioner
    24 Conduit Place
    W2 1EP London
    View Detailed Information on Insolvency Cases

    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