DRACO INVESTMENTS (LONDON) LIMITED

Overview

Company Name	DRACO INVESTMENTS (LONDON) LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC024591
Jurisdiction	United Kingdom
Date of Creation	May 16, 2003
Date of Cessation	Mar 07, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

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 Address	No

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

Previous Company Names
Company Name	From	Until
DRACO INVESTMENTS LIMITED	Jun 10, 2003	Jun 10, 2003

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

DRACO INVESTMENTS (LONDON) LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Investment Company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Companies Law (2002 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies, Cayman Islands
Company Number	125630

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

Filings
Date	Description	Document	Type
Mar 07, 2011	Closure of UK establishment(s) BR007110 and overseas company FC024591 on Sep 27, 2010	2 pages	OSDS01

Sep 01, 2010	Termination of appointment for a UK establishment - Transaction OSTM03- BR007110 Person Authorised to Represent terminated 06/08/2010 bineet shah	2 pages	OSTM03

Sep 01, 2010	Termination of appointment of Bineet Shah as a director	2 pages	OSTM01

Jul 28, 2010	Details changed for an overseas company - Ic Change 29/04/10	4 pages	OSCH02

Feb 10, 2010	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR007110 on Oct 01, 2009.	3 pages	OSAP05

Jan 19, 2010	Full accounts made up to Dec 31, 2008	13 pages	AA

Mar 31, 2009	legacy	1 pages	225

Mar 03, 2009	legacy		BR6

Mar 03, 2009	legacy		BR6

Mar 03, 2009	legacy		BR4

Mar 03, 2009	legacy		BR4

Mar 03, 2009	legacy		BR4

Jan 21, 2009	Full accounts made up to Jul 27, 2007	13 pages	AA

Jan 20, 2009	legacy	1 pages	225

Nov 07, 2008	legacy	3 pages	BR6

Nov 07, 2008	legacy	4 pages	BR4

Jan 28, 2008	Full accounts made up to Dec 31, 2006	12 pages	AA
Jul 23, 2007	legacy	3 pages	BR6
Jul 23, 2007	legacy	3 pages	BR6
Jul 23, 2007	legacy	5 pages	BR4
Jul 23, 2007	legacy	5 pages	BR4
Jun 08, 2007	legacy	3 pages	BR6
Jun 08, 2007	legacy	5 pages	BR4
Jan 26, 2007	Full group accounts made up to Dec 31, 2005	15 pages	AA
Sep 27, 2005	legacy	4 pages	BR6

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
M&C CORPORATE SERVICES LIMITED Clifton House 75 Fort Street PO BOX 1350 Grand Cayman Ky1-1108 Cayman Islands	Jun 10, 2003		Secretary	Clifton House 75 Fort Street PO BOX 1350 Grand Cayman Ky1-1108 Cayman Islands					126756700001
AGRAWAL, Gourang 1 Churchill Place E14 5HP London	May 20, 2005		Director	1 Churchill Place E14 5HP London	Uk	British	1977-7	Banker	106537360001
BRAND, Nicholas Richard 1 Churchill Place E14 5HP London	Feb 05, 2009		Director	1 Churchill Place E14 5HP London	United Kingdom	British	1975-11	Banker	119856400001
ROBINSON, Paul Richard 12 Stanhope Gate Mayfair W1K 1AW London	Jun 10, 2003		Director	12 Stanhope Gate Mayfair W1K 1AW London		New Zealander	1973-5	Banker	90221840001
BROWN, Mark 1 Churchill Place E14 5HP London	Jun 10, 2003	May 09, 2007	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1970-11	Banker	83850440003
EMNEY, Paul 1 Churchill Place E14 5HP London	Jun 10, 2003	Oct 14, 2008	Director	1 Churchill Place E14 5HP London	England	British	1966-3	Accountant	64165590003
HACKETT, Darren 54 Lombard Street EC3P 3AH London	Oct 07, 2003	Mar 31, 2005	Director	54 Lombard Street EC3P 3AH London		British	1970-9	Banker	90797820002
RUSSO, Robert William 1 Churchill Place E14 5HP London	Jun 10, 2003	Jan 31, 2009	Director	1 Churchill Place E14 5HP London		American	1969-3	Lawyer	88724540005
SHAH, Bineet 1 Churchill Place E14 5HP London	May 16, 2007	Aug 06, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1976-7	Banker	123196910001

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.
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