DRACO INVESTMENTS (LONDON) LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC024591 |
| Category | |
| Incorporated | 16 May 2003 |
| Age | 20 years, 11 months, 23 days |
| Jurisdiction | United Kingdom |
| Dissolution | 07 Mar 2011 |
| Years | 13 years, 2 months, 1 day |
SUMMARY
DRACO INVESTMENTS (LONDON) LIMITED is an converted-closed with number FC024591. It was incorporated 20 years, 11 months, 23 days ago, on 16 May 2003 and it was dissolved 13 years, 2 months, 1 day ago, on 07 March 2011. The company address is M & C Corporate Services Limited M & C Corporate Services Limited, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 07 Mar 2011
Category: Dissolution
Type: OSDS01
Branch number: BR007110
Company number: FC024591
Close date: 2010-09-27
Documents
Termination person authorised overseas company
Date: 01 Sep 2010
Action Date: 06 Aug 2010
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR007110 Person Authorised to Represent terminated 06/08/2010 bineet shah
Documents
Termination person director overseas company with name
Date: 01 Sep 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Bineet Shah
Documents
Change company details overseas company
Date: 28 Jul 2010
Category: Other
Type: OSCH02
Change address: Ic Change 29/04/10
Documents
Appoint person authorised represent overseas company with appointment date
Date: 10 Feb 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Appointments
Type: OSAP05
New address: 1 Churchill Place, London, E14 5HP
Change date: 2009-10-01
Branch number: BR007110
Officer name: Barcosec Limited
Documents
Accounts with accounts type full
Date: 19 Jan 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 31 Mar 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 27/07/2008 to 31/12/2008
Documents
Legacy
Date: 03 Mar 2009
Category: Officers
Type: BR6
Description: BR007110 person authorised to represent terminated 11/01/2009 robert william russo
Documents
Legacy
Date: 03 Mar 2009
Category: Officers
Type: BR6
Description: BR007110 person authorised to represent appointed 05/02/2009 nicholas richard brand -- address :1 churchill place, london, E14 5HP
Documents
Legacy
Date: 03 Mar 2009
Category: Annual-return
Type: BR4
Description: Appointment terminated director robert russo
Documents
Legacy
Date: 03 Mar 2009
Category: Annual-return
Type: BR4
Description: Director appointed nicholas brand
Documents
Legacy
Date: 03 Mar 2009
Category: Annual-return
Type: BR4
Description: Oversea company change of directors or secretary or of their particulars.
Documents
Accounts with accounts type full
Date: 21 Jan 2009
Action Date: 27 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-27
Documents
Legacy
Date: 20 Jan 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/2008 to 27/07/2008
Documents
Legacy
Date: 07 Nov 2008
Category: Officers
Type: BR6
Description: BR007110 person authorised to represent terminated 14/10/2008 paul emney
Documents
Legacy
Date: 07 Nov 2008
Category: Annual-return
Type: BR4
Description: Appointment terminated director paul emney
Documents
Accounts with accounts type full
Date: 28 Jan 2008
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 23 Jul 2007
Category: Officers
Type: BR6
Description: BR007110 pr appointed 16/05/07 shah bineet service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 23 Jul 2007
Category: Officers
Type: BR6
Description: BR007110 pr terminated 09/05/07 brown mark service address
Documents
Legacy
Date: 23 Jul 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 09/05/07 brown mark
Documents
Legacy
Date: 23 Jul 2007
Category: Annual-return
Type: BR4
Description: Dir appointed 16/05/07 shah bineet service address london E14 5HP
Documents
Legacy
Date: 08 Jun 2007
Category: Officers
Type: BR6
Description: BR007110 pr terminated 09/05/07 brown mark service address
Documents
Legacy
Date: 08 Jun 2007
Category: Annual-return
Type: BR4
Description: Dir resigned 09/05/07 brown mark
Documents
Accounts with accounts type full group
Date: 26 Jan 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 27 Sep 2005
Category: Officers
Type: BR6
Description: BR007110 pr appointed 20/05/05 agrawal gourang service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 27 Sep 2005
Category: Annual-return
Type: BR4
Description: Dir appointed 20/05/05 agrawal gourang service address london E14 5HP
Documents
Accounts with accounts type full
Date: 04 Aug 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 27 Jun 2005
Category: Officers
Type: BR6
Description: BR007110 pr terminated 31/03/05 hackett darren
Documents
Legacy
Date: 27 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir resigned 31/03/05 hackett darren
Documents
Legacy
Date: 13 Jun 2005
Category: Officers
Type: BR6
Description: BR007110 pr partic 31/05/05 russo robert william service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 13 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 31/05/05 russo robert william service address
Documents
Legacy
Date: 10 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 31/05/05 emney paul service address
Documents
Legacy
Date: 10 Jun 2005
Category: Officers
Type: BR6
Description: BR007110 pr partic 31/05/05 emney paul service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 10 Jun 2005
Category: Officers
Type: BR6
Description: BR007110 pr partic 31/05/05 brown mark service address 1 churchill place london E14 5HP
Documents
Legacy
Date: 10 Jun 2005
Category: Annual-return
Type: BR4
Description: Dir change in partic 31/05/05 brown mark service address
Documents
Legacy
Date: 10 Jun 2005
Category: Officers
Type: BR6
Description: BR007110 pa partic 31/05/05 barcosec LIMITED 1 churchill place london E14 5HP
Documents
Accounts with accounts type full
Date: 10 Nov 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 15 Oct 2004
Category: Officers
Type: BR6
Description: BR007110 par appointed 07/10/03 hackett darren service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 07 Oct 2004
Category: Officers
Type: BR6
Description: BR007110 pr appointed 14/05/03 emney paul service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 07 Oct 2004
Category: Officers
Type: BR6
Description: BR007110 pr terminated 03/10/03 robinson paul richard service address
Documents
Legacy
Date: 07 Oct 2004
Category: Officers
Type: BR6
Description: BR007110 pa appointed 14/05/03 brown mark service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 07 Oct 2004
Category: Officers
Type: BR6
Description: BR007110 pa appointed 14/05/03 russo robert william service address 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 07 Oct 2004
Category: Officers
Type: BR6
Description: BR007110 pa appointed 20/08/04 barcosec LIMITED 54 lombard street london EC3P 3AH
Documents
Legacy
Date: 24 Aug 2004
Category: Annual-return
Type: BR4
Description: Dir appointed 07/10/03 hackett darren service address london EC3P
Documents
Legacy
Date: 26 Jun 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007110 pr appointed emney paul 129 bennerley court london SW11 6DX
Documents
Legacy
Date: 20 Jun 2003
Category: Change-of-name
Type: 694(4)(a)
Description: Name changed draco investments LIMITED
Documents
Legacy
Date: 18 Jun 2003
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/05/04 to 31/12/03
Documents
Legacy
Date: 10 Jun 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007110 pr appointed\robinson\paul richard\12 stanhope gate\mayfair\london\SW1K 1AW
Documents
Legacy
Date: 10 Jun 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007110 pr appointed russo robert william gorse house hook heath road woking surrey GU22 0QE
Documents
Legacy
Date: 10 Jun 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007110 pr appointed brown mark 7D highbury crescent london N5 1RN
Documents
Legacy
Date: 10 Jun 2003
Category: Incorporation
Type: BR1-PAR
Description: BR007110 pa appointed north colonnade investments limi 5 north colonnade canary wharf london E14 4BB
Documents
Legacy
Date: 10 Jun 2003
Category: Incorporation
Type: BR1-BCH
Description: BR007110 registered
Documents
Legacy
Date: 10 Jun 2003
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
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