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DRAGON GROUP LIMITED

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

This company is commonly known as Dragon Group Limited. The company was founded 28 years ago and was given the registration number 03114232. The firm's registered office is in WADHURST. You can find them at Snape House, Risedon Road, Wadhurst, East Sussex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DRAGON GROUP LIMITED
Company Number:03114232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1995
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Snape House, Risedon Road, Wadhurst, East Sussex, TN5 6NS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterling Ford, Centurion Court, 83 Camp Road, St Albans, AL1 5JN

Director16 October 1995Active
60, Dawlish Avenue, Perivale, Greenford, United Kingdom, UB6 8AF

Secretary01 August 2008Active
5 Rembrandt Way, Walton-On-Thames, KT12 3SH

Secretary05 March 2008Active
108 Fernside Road, London, SW12 8LJ

Secretary03 July 2000Active
Four Farrundells House, Boughton Hall Avenue Send, Woking, GU23 7DD

Secretary18 September 1996Active
1 Bentinck Street, London, W1U 2ED

Corporate Secretary16 October 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary16 October 1995Active
Beau Desert, La Rue De La Retraite, St Helier, Channel Islands, JE2 7SP

Director16 October 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director16 October 1995Active

People with Significant Control

Mr Anthony Joseph Williams
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Address:Sterling Ford, Centurion Court, St Albans, AL1 5JN
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-02-26Insolvency

Liquidation voluntary members return of final meeting.

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2023-11-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-12Insolvency

Liquidation voluntary declaration of solvency.

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2021-09-23Address

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

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2021-09-23Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-23Resolution

Resolution.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-10-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-17Officers

Change person director company with change date.

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2015-02-13Accounts

Accounts with accounts type total exemption small.

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2014-12-15Address

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

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-01-03Accounts

Accounts with accounts type small.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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