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Surrey Dragons Limited, WC2B 5AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SURREY DRAGONS LIMITED

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

This company is commonly known as Surrey Dragons Limited. The company was founded 11 years ago and was given the registration number 08211472. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, Covent Garden, London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:SURREY DRAGONS LIMITED
Company Number:08211472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2012
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:16 Great Queen Street, Covent Garden, London, WC2B 5AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, One London Square, Cross Lanes, Guildford, GU1 1UN

Director12 September 2012Active
16, Great Queen Street, Covent Garden, London, WC2B 5AH

Director18 October 2012Active
16, Great Queen Street, Covent Garden, London, WC2B 5AH

Director18 October 2012Active

People with Significant Control

Mr Peter Justin Rickenberg
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Third Floor, One London Square, Guildford, GU1 1UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter George Wilson
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:Canadian
Address:Third Floor, One London Square, Guildford, GU1 1UN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-05-07Insolvency

Liquidation change of membership of creditors or liquidation committee.

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2024-02-21Insolvency

Liquidation establishment of creditors or liquidation committee.

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2024-02-10Insolvency

Liquidation compulsory removal of liquidator by creditors.

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2024-02-09Address

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

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2024-02-02Insolvency

Liquidation voluntary statement of affairs.

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2024-02-02Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-02Insolvency

Liquidation compulsory removal of liquidator by creditors.

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2024-02-02Insolvency

Liquidation voluntary appointment of liquidator.

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2024-02-02Resolution

Resolution.

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2023-09-09Dissolution

Dissolved compulsory strike off suspended.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-04-12Officers

Termination director company with name termination date.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-05-12Mortgage

Mortgage satisfy charge full.

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2021-05-12Mortgage

Mortgage satisfy charge full.

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2021-05-12Mortgage

Mortgage satisfy charge full.

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2021-04-19Mortgage

Mortgage satisfy charge full.

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2021-04-19Mortgage

Mortgage satisfy charge full.

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2021-04-19Mortgage

Mortgage satisfy charge full.

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2021-04-19Mortgage

Mortgage satisfy charge full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type total exemption full.

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