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CHINA DRAGON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as China Dragon Ltd. The company was founded 12 years ago and was given the registration number 08090443. The firm's registered office is in LONDON. You can find them at 119a Colnedale Lane, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CHINA DRAGON LTD
Company Number:08090443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 May 2012
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:119a Colnedale Lane, London, England, NW10 5AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
119a, Colnedale Lane, London, United Kingdom, NW10 5AW

Director01 December 2019Active
410, Ealing Road, Wembley, England, HA0 1JQ

Secretary31 May 2012Active
11, Goldhawk Road, London, England, W12 8QQ

Director16 October 2018Active
410, Ealing Road, Wembley, England, HA0 1JQ

Director31 May 2012Active
11, Goldhawk Road, London, W12 8QQ

Director27 September 2012Active

People with Significant Control

Mr Lee Chan
Notified on:01 December 2019
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:119a, Colnedale Lane, London, United Kingdom, NW10 5AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chee Seng Suah
Notified on:16 October 2018
Status:Active
Date of birth:September 1975
Nationality:Malaysian
Country of residence:England
Address:11, Goldhawk Road, London, England, W12 8QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Long Tian
Notified on:31 May 2017
Status:Active
Date of birth:March 1987
Nationality:British
Address:11, Goldhawk Road, London, W12 8QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette dissolved compulsory.

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2020-10-29Dissolution

Dissolved compulsory strike off suspended.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-12-23Address

Change registered office address company with date old address new address.

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2019-12-23Persons with significant control

Cessation of a person with significant control.

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2019-12-23Persons with significant control

Notification of a person with significant control.

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2019-12-23Officers

Appoint person director company with name date.

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2019-12-23Officers

Termination director company with name termination date.

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2019-02-04Accounts

Accounts with accounts type micro entity.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-10-16Persons with significant control

Notification of a person with significant control.

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2018-10-16Officers

Appoint person director company with name date.

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2018-10-16Officers

Termination director company with name termination date.

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2018-10-16Officers

Termination secretary company with name termination date.

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2018-10-16Persons with significant control

Cessation of a person with significant control.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type micro entity.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2016-05-04Gazette

Gazette filings brought up to date.

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2016-05-03Gazette

Gazette notice compulsory.

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2016-04-29Accounts

Accounts with accounts type dormant.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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