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DRACO INVESTMENTS (LONDON) LIMITED

DRACO INVESTMENTS (LONDON) LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameDRACO INVESTMENTS (LONDON) LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC024591
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

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

    Where is DRACO INVESTMENTS (LONDON) LIMITED located?

    Registered Office Address
    M & C Corporate Services Limited
    Po Box 309 Gt, Ugland House
    South Church Street, George Town
    Grand Cayman, Cayman Islands
    Cayman Islands
    Undeliverable Registered Office AddressNo

    What were the previous names of DRACO INVESTMENTS (LONDON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DRACO INVESTMENTS LIMITEDJun 10, 2003Jun 10, 2003

    What are the latest accounts for DRACO INVESTMENTS (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    DRACO INVESTMENTS (LONDON) LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityInvestment Company
    Legal FormPrivate Company Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByThe Companies Law (2002 Revision) Of The Cayman Islands
    Originating Registry CountryCAYMAN ISLANDS
    Place RegisteredRegistrar Of Companies, Cayman Islands
    Company Number125630

    What are the latest filings for DRACO INVESTMENTS (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR007110 and overseas company FC024591 on Sep 27, 2010

    		2 pagesOSDS01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR007110 Person Authorised to Represent terminated 06/08/2010 bineet shah

    		2 pagesOSTM03

    Termination of appointment of Bineet Shah as a director

    		2 pagesOSTM01

    Details changed for an overseas company - Ic Change 29/04/10

    		4 pagesOSCH02

    Appointment of Barcosec Limited as a person authorised to represent UK establishment BR007110 on Oct 01, 2009.

    		3 pagesOSAP05

    Full accounts made up to Dec 31, 2008

    		13 pagesAA

    legacy

    		1 pages225

    legacy

    		BR6

    legacy

    		BR6

    legacy

    		BR4

    legacy

    		BR4

    legacy

    		BR4

    Full accounts made up to Jul 27, 2007

    		13 pagesAA

    legacy

    		1 pages225

    legacy

    		3 pagesBR6

    legacy

    		4 pagesBR4

    Full accounts made up to Dec 31, 2006

    		12 pagesAA

    legacy

    		3 pagesBR6

    legacy

    		3 pagesBR6

    legacy

    		5 pagesBR4

    legacy

    		5 pagesBR4

    legacy

    		3 pagesBR6

    legacy

    		5 pagesBR4

    Full group accounts made up to Dec 31, 2005

    		15 pagesAA

    legacy

    		4 pagesBR6
    View All Filings

    Who are the officers of DRACO INVESTMENTS (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M&C CORPORATE SERVICES LIMITED
    Clifton House
    75 Fort Street PO BOX 1350
    Grand Cayman
    Ky1-1108
    Cayman Islands
    		Secretary
    Clifton House
    75 Fort Street PO BOX 1350
    Grand Cayman
    Ky1-1108
    Cayman Islands
    		126756700001
    AGRAWAL, Gourang
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		UkBritish106537360001
    BRAND, Nicholas Richard
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		United KingdomBritish119856400001
    ROBINSON, Paul Richard
    12 Stanhope Gate
    Mayfair
    W1K 1AW London
    		Director
    12 Stanhope Gate
    Mayfair
    W1K 1AW London
    		New Zealander90221840001
    BROWN, Mark
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		United KingdomBritish83850440003
    EMNEY, Paul
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		EnglandBritish64165590003
    HACKETT, Darren
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		British90797820002
    RUSSO, Robert William
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		American88724540005
    SHAH, Bineet
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		United KingdomBritish123196910001
    View Detailed Information on Officers and People 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