IRAF UK DRAGON GP LIMITED: Filings

  • Overview

    Company NameIRAF UK DRAGON GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09407816
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IRAF UK DRAGON GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    1 pagesAA01

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Appointment of Mr David Christopher Hudson as a director on Sep 21, 2020

    2 pagesAP01

    Termination of appointment of David Christopher Hudson as a director on Sep 21, 2020

    1 pagesTM01

    Termination of appointment of Stuart Nicholas Jackson as a director on Jul 31, 2020

    1 pagesTM01

    Termination of appointment of Christopher John Huxtable as a director on Jul 31, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    20 pagesAA

    Director's details changed for Mr Stuart Nicholas Jackson on Jul 01, 2020

    2 pagesCH01

    Director's details changed for Mr Timothy Geoffrey Thorp on Jul 01, 2020

    2 pagesCH01

    Director's details changed for Mr Andreas Katsaros on Jul 01, 2020

    2 pagesCH01

    Director's details changed for Mr Christopher John Huxtable on Jul 01, 2020

    2 pagesCH01

    Director's details changed for Mr Christopher Paul Gill on Jul 01, 2020

    2 pagesCH01

    Director's details changed for Mr David Christopher Hudson on Jul 01, 2020

    2 pagesCH01

    Director's details changed for Mr Keith David Butcher on Jul 01, 2020

    2 pagesCH01

    Secretary's details changed for Mrs Emily Mendes on Jul 01, 2020

    1 pagesCH03

    Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on Jul 02, 2020

    1 pagesAD01

    Change of details for Infrared Capital Partners (Holdco) Limited as a person with significant control on Jul 01, 2020

    2 pagesPSC05

    Director's details changed for Mr David Christopher Hudson on Mar 16, 2020

    2 pagesCH01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr Keith David Butcher as a director on Mar 16, 2020

    2 pagesAP01

    Appointment of Mr David Christopher Hudson as a director on Mar 16, 2020

    2 pagesAP01

    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