IRAF UK DRAGON NOMINEE 1 LIMITED: Filings

  • Overview

    Company NameIRAF UK DRAGON NOMINEE 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09408691
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IRAF UK DRAGON NOMINEE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    27 pagesAM23

    Administrator's progress report

    25 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Statement of administrator's proposal

    56 pagesAM03

    Administrator's progress report

    34 pagesAM10

    Notice of deemed approval of proposals

    5 pagesAM06

    Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to Ernst & Young Llp, 1 More London Place London SE1 2AF on Mar 23, 2021

    2 pagesAD01

    Statement of affairs with form AM02SOA/AM02SOC

    13 pagesAM02

    Appointment of an administrator

    3 pagesAM01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    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

    Director's details changed for Mr Christopher John Huxtable 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 Stuart Nicholas Jackson 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 to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on Jul 02, 2020

    1 pagesAD01

    Change of details for Iraf Uk Dragon Gp 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

    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