DRAGON ORCHID LIMITED - LITTLE VENICE


Company Profile Company Filings

Overview

DRAGON ORCHID LIMITED is a Private Limited Company from LITTLE VENICE UNITED KINGDOM and has the status: Dissolved - no longer trading.
DRAGON ORCHID LIMITED was incorporated 10 years ago on 02/04/2014 and has the registered number: 08974056. The accounts status is MICRO ENTITY.

DRAGON ORCHID LIMITED - LITTLE VENICE

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

GROUND FLOOR
LITTLE VENICE
LONDON
W9 2JG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2022 10/05/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY DODGSON Mar 1967 British Director 2019-03-21 CURRENT
MR ANDREW TIMOTHY FULLER May 1963 British Director 2014-04-02 UNTIL 2015-01-16 RESIGNED
MISS SARAH COOK Dec 1975 British Director 2015-01-16 UNTIL 2019-03-21 RESIGNED
SARAH JANE COOK Secretary 2014-04-02 UNTIL 2015-01-16 RESIGNED
MRS JULIE SAUNDERS Secretary 2015-01-16 UNTIL 2019-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Litven Limited 2019-03-21 Little Venice   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jeremy Dodgson 2019-03-21 3/2019 Little Venice   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Fairweather Edmonson 2018-05-08 - 2019-03-21 3/1948 St Peter Port   Significant influence or control as trust
Mr Graham Michael Harrison 2017-04-04 - 2019-03-21 6/1965 Guernsey   Significant influence or control as trust
Mr James Grant Wilson 2017-04-04 - 2019-03-21 10/1962 Guernsey   Significant influence or control as trust
Mr Robert George Shepherd 2017-04-04 - 2019-03-21 2/1962 Guernsey   Significant influence or control as trust
Mr Robert Hart Fearis 2017-04-04 - 2019-03-21 12/1962 Guernsey   Significant influence or control as trust
Mr Guillermo Pla Otanez 2017-04-04 - 2019-03-21 4/1965 Guernsey   Significant influence or control as trust
Mr Andreas Julius Bar 2017-04-04 - 2019-03-21 10/1967 Guernsey   Significant influence or control as trust
Mr Peter Andrew Harwood 2017-04-04 - 2018-05-08 12/1947 Guernsey   Significant influence or control as trust
Miss Sarah Jane Cook 2016-04-06 - 2019-03-21 12/1975 Sherborne   Dorset Right to appoint and remove directors
Mr Farouk Abdulla 2016-04-06 - 2017-04-04 12/1952 Montreux 1   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Ms Albane Marie Berard 2016-04-06 - 2017-04-04 9/1962 Montreux 1   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DRAGON ORCHID LIMITED 2022-09-27 31-12-2021 £216,787 equity
Micro-entity Accounts - DRAGON ORCHID LIMITED 2021-09-30 31-12-2020 £216,000 equity
Micro-entity Accounts - DRAGON ORCHID LIMITED 2020-11-18 31-12-2019 £216,000 equity
Micro-entity Accounts - DRAGON ORCHID LIMITED 2019-12-27 31-03-2019 £216,000 equity
Dragon Orchid Limited - Period Ending 2018-03-31 2018-12-19 31-03-2018 £30 Cash £-215,955 equity

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