DRAGON OVERSEAS INVESTMENT LIMITED - LONDON


Company Profile Company Filings

Overview

DRAGON OVERSEAS INVESTMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DRAGON OVERSEAS INVESTMENT LIMITED was incorporated 10 years ago on 19/06/2013 and has the registered number: 08576580. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

DRAGON OVERSEAS INVESTMENT LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

207 REGENT STREET
LONDON
W1B 3HH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GUYANA HOLDING LIMITED (until 01/09/2014)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WESTMOORE COMPANY SECRETARY (UK) LIMITED Corporate Secretary 2020-12-06 CURRENT
MR STEIN HARALD JOHNSEN Mar 1967 Norwegian Director 2020-12-06 CURRENT
WESTMOORE COMPANY SECRETARY (UK) LIMITED Corporate Secretary 2013-06-19 UNTIL 2016-02-09 RESIGNED
WESTMOORE COMPANY SECRETARY (UK) LIMITED Corporate Secretary 2016-05-01 UNTIL 2020-12-05 RESIGNED
MR STEIN HARALD JOHNSEN Mar 1967 Norwegian Director 2013-06-19 UNTIL 2016-02-09 RESIGNED
MR STEIN HARALD JOHNSEN Mar 1967 Norwegian Director 2016-05-01 UNTIL 2020-12-04 RESIGNED
MR STEIN HARALD JOHNSEN Mar 1967 Norwegian Director 2020-12-06 UNTIL 2020-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Westmoore Corporate Investments (Uk) Limited 2021-02-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Westmoore Corporate Investments (Uk) Limited 2016-04-06 - 2020-12-05 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POINTFAN LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
WESTMOORE FIDUCIARY SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ABETTON LIMITED LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 92000 - Gambling and betting activities
WARNFORD CAPITAL LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WESTMOORE CORPORATE DIRECTOR (UK) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
WESTMOORE COMPANY STORE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WESTMOORE COMPANY SECRETARY (UK) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
MAINSTREAM INVESTMENTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
VABENE CASA LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
INTERGEO TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WESTMOORE CORPORATE INVESTMENTS (UK) LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
UK DRIVE ELECTRONICS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
EUROPEAN HOLIDAY LETTINGS LIMITED LONDON Dissolved... 68100 - Buying and selling of own real estate
MARKOWITZ PRIVATE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
DARK ROCK PROPERTY INVESTMENTS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
IT HELP MISSION LIMITED LONDON ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
WESTMOORE BUSINESS SERVICES (EUROPE) LIMITED LONDON ENGLAND Active MICRO ENTITY 70221 - Financial management
WRS INVESTMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CORNHILL TRADING COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SCM TRADING COMPANY LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DRAGON OVERSEAS INVESTMENT LIMITED 2024-04-02 30-06-2023 £4,608 equity
Micro-entity Accounts - DRAGON OVERSEAS INVESTMENT LIMITED 2023-04-29 30-06-2022 £4,608 equity
Micro-entity Accounts - DRAGON OVERSEAS INVESTMENT LIMITED 2022-04-01 30-06-2021 £4,608 equity
Micro-entity Accounts - DRAGON OVERSEAS INVESTMENT LIMITED 2021-07-01 30-06-2020 £4,608 equity
Micro-entity Accounts - DRAGON OVERSEAS INVESTMENT LIMITED 2020-04-01 30-06-2019 £4,608 equity
Micro-entity Accounts - DRAGON OVERSEAS INVESTMENT LIMITED 2018-03-31 30-06-2017 £-2,844 equity
Micro-entity Accounts - DRAGON OVERSEAS INVESTMENT LIMITED 2017-03-30 30-06-2016 £-2,067 equity
Micro-entity Accounts - DRAGON OVERSEAS INVESTMENT LIMITED 2016-06-09 30-06-2015 €-2,067 equity
Micro-entity Accounts - DRAGON OVERSEAS INVESTMENT LIMITED 2015-06-06 30-06-2014 €-1,051 equity

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