Dragon Overseas Investment Limited

  1. Home
  2. A-Z Index
  3. D Index
  4. DR Index
  5. DRA Index
  6. DRAG Index

General information

Name:

Dragon Overseas Investment Ltd

Office Address:

207 Regent Street Suite 8, Third Floor W1B 3HH London

Number: 08576580

Incorporation date: 2013-06-19

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 is the year of the establishment of Dragon Overseas Investment Limited, the firm which is located at 207 Regent Street, Suite 8, Third Floor in London. This means it's been eleven years Dragon Overseas Investment has existed in the United Kingdom, as the company was started on 2013-06-19. The firm registered no. is 08576580 and the company postal code is W1B 3HH. It has been already ten years from the moment Dragon Overseas Investment Limited is no longer identified under the business name Guyana Holding. The firm's declared SIC number is 64209 - Activities of other holding companies n.e.c.. Dragon Overseas Investment Ltd reported its account information for the period up to June 30, 2022. Its latest annual confirmation statement was submitted on June 19, 2023.

According to the latest update, there is only one managing director in the company: Stein J. (since 2020-12-06). The following limited company had been managed by Stein J. till December 2020. As a follow-up a different director, including Stein J. quit 4 years ago. At least one secretary in this firm is a limited company, specifically Westmoore Company Secretary (uk) Limited.

  • Previous company's names
  • Dragon Overseas Investment Limited 2014-09-01
  • Guyana Holding Limited 2013-06-19

Financial data based on annual reports

Company staff

Stein J.

Role: Director

Appointed: 06 December 2020

Latest update: 27 January 2024

Westmoore Company Secretary (uk) Limited

Role: Corporate Secretary

Appointed: 06 December 2020

Address: St. Martin's Lane, Suite 8, London, WC2N 4JS, England

Latest update: 27 January 2024

People with significant control

The companies that control this firm include: Westmoore Corporate Investments (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St. Martin's Lane, Suite 8, WC2N 4JS and was registered as a PSC under the registration number 08369986.

Westmoore Corporate Investments (Uk) Limited
Address: 59 St. Martin's Lane, Suite 8, London, WC2N 4JS, England
Legal authority England
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08369986
Notified on 1 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Westmoore Corporate Investments (Uk) Limited
Address: Third Floor 207 Regent Street, London, London, W1B 3HH, United Kingdom
Legal authority England
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08369986
Notified on 6 April 2016
Ceased on 5 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 2013-06-19
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 10 March 2015
Annual Accounts 10 October 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 10 October 2015
Annual Accounts 8 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 8 March 2017
Annual Accounts 23 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 23 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from 59 st. Martin's Lane Suite 8 London WC2N 4JS England to 207 Regent Street Suite 8, Third Floor London W1B 3HH on 2023-09-06 (AD01)
filed on: 6th, September 2023
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
Company Age

Closest Companies - by postcode