DRAGON PEARL LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9BU

Company number 04328901
Status Active
Incorporation Date 26 November 2001
Company Type Private Limited Company
Address C/O LEGAL CONSULTANTS LIMITED, BROOK POINT 1412 HIGH ROAD, LONDON, N20 9BU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of DRAGON PEARL LIMITED are www.dragonpearl.co.uk, and www.dragon-pearl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Dragon Pearl Limited is a Private Limited Company. The company registration number is 04328901. Dragon Pearl Limited has been working since 26 November 2001. The present status of the company is Active. The registered address of Dragon Pearl Limited is C O Legal Consultants Limited Brook Point 1412 High Road London N20 9bu. . LEGAL CONSULTANTS LIMITED is a Secretary of the company. KEONG, Audrey Leng Choo is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEGAL CONSULTANTS LIMITED
Appointed Date: 26 November 2001
Director
KEONG, Audrey Leng Choo
Appointed Date: 26 December 2001
70 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001
Nominee Director
QA NOMINEES LIMITED
Resigned: 26 November 2001
Appointed Date: 26 November 2001

Persons With Significant Control

Ms Audrey Leng Choo Keong
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

DRAGON PEARL LIMITED Events

14 Dec 2016
Confirmation statement made on 26 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 32 more events
08 Feb 2002
Registered office changed on 08/02/02 from: brook point 1412 high road london N20 9BH
05 Dec 2001
Director resigned
05 Dec 2001
Secretary resigned
05 Dec 2001
Registered office changed on 05/12/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW
26 Nov 2001
Incorporation

DRAGON PEARL LIMITED Charges

31 March 2011
Legal charge
Delivered: 19 April 2011
Status: Satisfied on 15 October 2011
Persons entitled: Proprius Capital PLC
Description: F/H land k/a the island public house 123 college road…
31 March 2011
Debenture
Delivered: 19 April 2011
Status: Satisfied on 15 October 2011
Persons entitled: Proprius Capital PLC
Description: F/H land k/a the island public house 123 college road…

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