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 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
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 |
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 |