DRAGON HEW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDRAGON HEW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC552566
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DRAGON HEW LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DRAGON HEW LIMITED located?

    Registered Office Address
    9 Royal Crescent
    G3 7SP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRAGON HEW LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for DRAGON HEW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Jan 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Jan 15, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 13, 2017 with updates

    4 pagesCS01

    Notification of Suet Lai Hew as a person with significant control on Dec 14, 2016

    2 pagesPSC01

    Cessation of Suet Lai Hew as a person with significant control on Dec 14, 2016

    1 pagesPSC07

    Notification of Suet Lai Hew as a person with significant control on Dec 14, 2016

    2 pagesPSC01

    Appointment of Ms Suet Lai Hew as a director on Dec 14, 2016

    2 pagesAP01

    Termination of appointment of Stephen David Hemmings as a director on Dec 14, 2016

    1 pagesTM01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2016

    Statement of capital on Dec 14, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of DRAGON HEW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEW, Suet Lai
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    Director
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    ScotlandMalaysianChef221066600001
    HEMMINGS, Stephen David
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    United Kingdom
    Director
    Park Road
    Moseley
    B13 8AB Birmingham
    4
    United Kingdom
    United KingdomBritishDirector37973380001

    Who are the persons with significant control of DRAGON HEW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Suet Lai Hew
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    Dec 14, 2016
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    Yes
    Nationality: Malaysian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Suet Lai Hew
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    Dec 14, 2016
    Royal Crescent
    G3 7SP Glasgow
    9
    Scotland
    No
    Nationality: Malaysian
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for DRAGON HEW LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 14, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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