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DRAGON OVERSEAS INVESTMENT LIMITED

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

This company is commonly known as Dragon Overseas Investment Limited. The company was founded 11 years ago and was given the registration number 08576580. The firm's registered office is in LONDON. You can find them at Third Floor, 207 Regent Street, London, London. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DRAGON OVERSEAS INVESTMENT LIMITED
Company Number:08576580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Third Floor, 207 Regent Street, London, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, St. Martin's Lane, Suite 8, London, England, WC2N 4JS

Corporate Secretary06 December 2020Active
207, Regent Street, Suite 8, Third Floor, London, England, W1B 3HH

Director06 December 2020Active
Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Corporate Secretary01 May 2016Active
Third Floor, 207 Regent Street, London, England, W1B 3HH

Corporate Secretary19 June 2013Active
Third Floor, 207 Regent Street, London, W1B 3HH

Director06 December 2020Active
Third Floor, 207 Regent Street, London, W1B 3HH

Director01 May 2016Active
Third Floor, 207 Regent Street, London, England, W1B 3HH

Director19 June 2013Active

People with Significant Control

Westmoore Corporate Investments (Uk) Limited
Notified on:01 February 2021
Status:Active
Country of residence:England
Address:59, St. Martin's Lane, London, England, WC2N 4JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Westmoore Corporate Investments (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type micro entity.

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2023-09-06Address

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

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-07-03Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Persons with significant control

Notification of a person with significant control.

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2021-02-09Officers

Change corporate secretary company with change date.

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2021-02-09Officers

Change person director company with change date.

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2021-02-09Address

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

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2020-12-22Officers

Appoint person director company with name date.

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2020-12-22Officers

Termination director company with name termination date.

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2020-12-22Officers

Appoint corporate secretary company with name date.

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2020-12-22Officers

Appoint person director company with name date.

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2020-12-15Officers

Termination director company with name termination date.

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2020-12-07Persons with significant control

Cessation of a person with significant control.

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2020-12-07Officers

Termination secretary company with name termination date.

Download
2020-07-31Confirmation statement

Confirmation statement with updates.

Download
2020-03-31Accounts

Accounts with accounts type micro entity.

Download
2019-07-03Confirmation statement

Confirmation statement with updates.

Download
2019-03-31Accounts

Accounts with accounts type micro entity.

Download
2018-07-04Confirmation statement

Confirmation statement with updates.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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