This company is commonly known as Dragon Argent Limited. The company was founded 19 years ago and was given the registration number 05156368. The firm's registered office is in LONDON. You can find them at 63 Bermondsey Street, , London, . This company's SIC code is 69102 - Solicitors.
Name | : | DRAGON ARGENT LIMITED |
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Company Number | : | 05156368 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 June 2004 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 63 Bermondsey Street, London, England, SE1 3XF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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63, Bermondsey Street, London, England, SE1 3XF | Director | 08 February 2022 | Active |
63, Bermondsey Street, London, England, SE1 3XF | Director | 08 February 2022 | Active |
63, Bermondsey Street, London, England, SE1 3XF | Director | 15 February 2024 | Active |
63, Bermondsey Street, London, England, SE1 3XF | Director | 17 June 2004 | Active |
63, Bermondsey Street, London, England, SE1 3XF | Secretary | 08 February 2022 | Active |
21, Bunhill Row, London, England, EC1Y 8LP | Secretary | 13 March 2013 | Active |
Olives Manor Churchsettle Lane, Wadhurst, TN5 6NQ | Secretary | 17 June 2004 | Active |
21, Bunhill Row, London, England, EC1Y 8LP | Secretary | 13 March 2013 | Active |
Ground Floor, 21 Bunhill Row, London, United Kingdom, EC1Y 8LP | Corporate Secretary | 25 May 2012 | Active |
63, Bermondsey Street, London, England, SE1 3XF | Director | 25 July 2018 | Active |
63, Bermondsey Street, London, England, SE1 3XF | Director | 08 February 2022 | Active |
63, Bermondsey Street, London, England, SE1 3XF | Director | 08 February 2022 | Active |
Dragon Argent Holdings Limited | ||
Notified on | : | 08 February 2022 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 63, Bermondsey Street, London, United Kingdom, SE1 3XF |
Nature of control | : |
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Mr James Harry John Phipson | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | May 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 63, Bermondsey Street, London, England, SE1 3XF |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-05 | Officers | Termination secretary company with name termination date. | Download |
2024-03-05 | Officers | Termination director company with name termination date. | Download |
2024-02-15 | Officers | Appoint person director company with name date. | Download |
2024-01-05 | Officers | Termination director company with name termination date. | Download |
2023-06-14 | Officers | Termination director company with name termination date. | Download |
2023-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-03 | Officers | Appoint person secretary company with name date. | Download |
2022-03-03 | Officers | Appoint person director company with name date. | Download |
2022-03-03 | Officers | Appoint person director company with name date. | Download |
2022-03-03 | Officers | Appoint person director company with name date. | Download |
2022-03-03 | Officers | Appoint person director company with name date. | Download |
2022-03-03 | Officers | Termination secretary company with name termination date. | Download |
2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-10 | Resolution | Resolution. | Download |
2021-08-08 | Capital | Capital name of class of shares. | Download |
2021-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-12 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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