WILLOW VALE DRAGON LIMITED
Overview
| Company Name | WILLOW VALE DRAGON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10940264 |
| 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 WILLOW VALE DRAGON LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WILLOW VALE DRAGON LIMITED located?
| Registered Office Address | 29th Floor 40 Bank Street E14 5NR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLOW VALE DRAGON LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEDFORD DRAGON LIMITED | Aug 31, 2017 | Aug 31, 2017 |
What are the latest accounts for WILLOW VALE DRAGON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2020 |
What is the status of the latest confirmation statement for WILLOW VALE DRAGON LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 30, 2021 |
What are the latest filings for WILLOW VALE DRAGON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2023 | 23 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Dec 12, 2022 | 20 pages | LIQ03 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of affairs | 9 pages | LIQ02 | ||||||||||||||
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to 29th Floor 40 Bank Street London E14 5NR on Dec 21, 2021 | 2 pages | AD01 | ||||||||||||||
Current accounting period shortened from Feb 27, 2022 to Feb 26, 2022 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 9 pages | AA | ||||||||||||||
Previous accounting period shortened from Feb 28, 2020 to Feb 27, 2020 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Tejinder Singh Mahil as a director on Nov 03, 2020 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 30, 2020 with updates | 8 pages | CS01 | ||||||||||||||
Registered office address changed from Lance Levy Farmhouse Wildmoor Lane Sherfield-on-Loddon Hook Hampshire RG27 0HB England to Wey Court West Union Road Farnham Surrey GU9 7PT on Jul 31, 2020 | 1 pages | AD01 | ||||||||||||||
Notification of Wallgrave Holdings Limited as a person with significant control on Mar 10, 2020 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Apr 27, 2020 | 2 pages | PSC09 | ||||||||||||||
Confirmation statement made on Aug 30, 2019 with updates | 9 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 14, 2019
| 8 pages | SH01 | ||||||||||||||
Statement of capital on Apr 20, 2019
| 8 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||||||
Current accounting period extended from Aug 31, 2018 to Feb 28, 2019 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Tejinder Singh Mahil as a director on Nov 01, 2018 | 2 pages | AP01 | ||||||||||||||
Who are the officers of WILLOW VALE DRAGON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARPER, Nicholas Rodney Crewe | Director | Wildmoor Lane Sherfield-On-Loddon RG27 0HB Hook Lance Levy Farmhouse Hampshire England | Hong Kong | British | 252137740001 | |||||
| LEWIS, Anthony Meredith | Director | Ovington Street SW3 2JB London 14 England | United Kingdom | British | 42617910002 | |||||
| HARPER, Nicholas Rodney Crewe | Director | Wildmoor Lane Sherfield-On-Loddon RG27 0HB Hook Lance Levy Farmhouse Hampshire England | Hong Kong | British | 244269960001 | |||||
| MAHIL, Tejinder Singh | Director | Wildmoor Lane RG27 0HB Hook Lance Levy Farmhouse Hampshire England | England | British | 201406770001 | |||||
| MAHIL, Tejinder Singh | Director | Wildmoor Lane Sherfield-On-Loddon RG27 0HB Hook Lance Levy Farmhouse Hampshire England | England | British | 201406770001 |
Who are the persons with significant control of WILLOW VALE DRAGON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wallgrave Holdings Limited | Mar 10, 2020 | Ten La Chasse JE2 4UE St Helier First Floor, La Chasse Chambers United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wallgrave Holdings Limited | Jan 14, 2018 | Ingouville Lane JE2 4SG St Helier Ingouville House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Meredith Lewis | Aug 31, 2017 | Ovington Street SW3 2JB London 14 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WILLOW VALE DRAGON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2018 | Mar 10, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does WILLOW VALE DRAGON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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