IRAF UK DRAGON NOMINEE 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
IRAF UK DRAGON NOMINEE 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
IRAF UK DRAGON NOMINEE 2 LIMITED was incorporated 9 years ago on 27/01/2015 and has the registered number: 09408934. The accounts status is DORMANT.
IRAF UK DRAGON NOMINEE 2 LIMITED was incorporated 9 years ago on 27/01/2015 and has the registered number: 09408934. The accounts status is DORMANT.
IRAF UK DRAGON NOMINEE 2 LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
ERNST & YOUNG LLP, 1
LONDON
SE1 2AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2020 | 15/03/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY GEOFFREY THORP | Oct 1964 | British | Director | 2015-01-27 | CURRENT |
MR DAVID CHRISTOPHER HUDSON | Oct 1978 | Canadian | Director | 2020-09-21 | CURRENT |
MR KEITH BUTCHER | Jun 1972 | British | Director | 2015-01-27 | CURRENT |
MRS EMILY MENDES | Secretary | 2018-01-12 | CURRENT | ||
GARETH JAMES PURCELL | Mar 1980 | British | Director | 2015-01-27 UNTIL 2018-05-18 | RESIGNED |
MR CHRISTOPHER JOHN HUXTABLE | Sep 1964 | British | Director | 2015-01-27 UNTIL 2020-07-31 | RESIGNED |
MR DAVID CHRISTOPHER HUDSON | Oct 1978 | Canadian | Director | 2020-03-16 UNTIL 2020-09-21 | RESIGNED |
ALISON WYLLIE | British | Secretary | 2015-01-27 UNTIL 2018-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Iraf Uk Dragon Gp Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - IRAF UK DRAGON NOMINEE 2 LIMITED | 2020-10-16 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - IRAF UK DRAGON NOMINEE 2 LIMITED | 2019-09-11 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - IRAF UK DRAGON NOMINEE 2 LIMITED | 2018-08-22 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - IRAF UK DRAGON NOMINEE 2 LIMITED | 2017-03-02 | 31-12-2016 | £1 Cash £1 equity |
Dormant Company Accounts - IRAF UK DRAGON NOMINEE 2 LIMITED | 2016-09-23 | 31-12-2015 | £1 equity |