General information

Name:

Dragon Orchid Ltd

Office Address:

Ground Floor 6 Bristol Gardens W9 2JG Little Venice

Number: 08974056

Incorporation date: 2014-04-02

Dissolution date: 2023-08-29

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 08974056 10 years ago, Dragon Orchid Limited had been a private limited company until Tue, 29th Aug 2023 - the time it was dissolved. The official mailing address was Ground Floor, 6 Bristol Gardens Little Venice.

The following firm was administered by 1 managing director: Jeremy D. who was controlling it from Thu, 21st Mar 2019 to dissolution date on Tue, 29th Aug 2023.

Executives who had significant control over the firm were: Jeremy D. owned over 3/4 of company shares and had 3/4 to full of voting rights. Litven Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Little Venice at Floor, 6 Bristol Gardens, W9 2JG, London and was registered as a PSC under the reg no 08432062.

Financial data based on annual reports

Company staff

Jeremy D.

Role: Director

Appointed: 21 March 2019

Latest update: 6 September 2023

People with significant control

Jeremy D.
Notified on 21 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Litven Limited
Address: Ground Floor, 6 Bristol Gardens, Little Venice, London, W9 2JG, United Kingdom
Legal authority England
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 08432062
Notified on 21 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sarah C.
Notified on 6 April 2016
Ceased on 21 March 2019
Nature of control:
right to manage directors
Graham H.
Notified on 4 April 2017
Ceased on 21 March 2019
Nature of control:
substantial control or influence
Andreas B.
Notified on 4 April 2017
Ceased on 21 March 2019
Nature of control:
substantial control or influence
James E.
Notified on 8 May 2018
Ceased on 21 March 2019
Nature of control:
substantial control or influence
James W.
Notified on 4 April 2017
Ceased on 21 March 2019
Nature of control:
substantial control or influence
Robert S.
Notified on 4 April 2017
Ceased on 21 March 2019
Nature of control:
substantial control or influence
Robert F.
Notified on 4 April 2017
Ceased on 21 March 2019
Nature of control:
substantial control or influence
Guillermo O.
Notified on 4 April 2017
Ceased on 21 March 2019
Nature of control:
substantial control or influence
Peter H.
Notified on 4 April 2017
Ceased on 8 May 2018
Nature of control:
substantial control or influence
Farouk A.
Notified on 6 April 2016
Ceased on 4 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Albane B.
Notified on 6 April 2016
Ceased on 4 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 13th, June 2023
gazette
Free Download Download filing (1 page)

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