DRAGON WINES LIMITED

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

This company is commonly known as Dragon Wines Limited. The company was founded 5 years ago and was given the registration number 11824412. The firm's registered office is in CAERPHILLY. You can find them at Suite 17, Apex House, Thomas Street, Caerphilly, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name	:	DRAGON WINES LIMITED
Company Number	:	11824412
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 February 2019
End of financial year	:	28 February 2022
Jurisdiction	:	Wales
Industry Codes	:	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address	:	Suite 17, Apex House, Thomas Street, Caerphilly, Wales, CF83 8DP
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 17, Apex House, Thomas Street, Caerphilly, Wales, CF83 8DP	Director	13 February 2019	Active
Suite 17, Apex House, Thomas Street, Caerphilly, Wales, CF83 8DP	Director	13 February 2019	Active
Suite 17, Apex House, Thomas Street, Caerphilly, Wales, CF83 8DP	Director	13 February 2019	Active

People with Significant Control

Mr Gabriel Jacobus Beeslaar
Notified on	:	13 February 2019
Status	:	Active
Date of birth	:	January 1974
Nationality	:	South African
Country of residence	:	Wales
Address	:	Suite 17, Apex House, Thomas Street, Caerphilly, Wales, CF83 8DP
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Joel Anthony Southby Bramwell
Notified on	:	13 February 2019
Status	:	Active
Date of birth	:	June 1975
Nationality	:	British
Country of residence	:	Wales
Address	:	Suite 17, Apex House, Thomas Street, Caerphilly, Wales, CF83 8DP
Nature of control	:	Significant influence or control

Mr Daniel Marcus Tracey
Notified on	:	13 February 2019
Status	:	Active
Date of birth	:	July 1979
Nationality	:	British
Country of residence	:	Wales
Address	:	Suite 17, Apex House, Thomas Street, Caerphilly, Wales, CF83 8DP
Nature of control	:	Significant influence or control

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-01-24	Gazette	Gazette dissolved voluntary.	Download
2022-11-01	Gazette	Gazette notice voluntary.	Download
2022-10-25	Dissolution	Dissolution application strike off company.	Download
2022-10-21	Accounts	Accounts with accounts type total exemption full.	Download
2022-02-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-25	Accounts	Accounts with accounts type total exemption full.	Download
2021-02-16	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-11	Accounts	Accounts with accounts type total exemption full.	Download
2020-02-24	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-13	Incorporation	Incorporation company.	Download