Company number 05671077
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address 86-90 PAUL STREET, 3RD FLOOR, LONDON, ENGLAND, EC2A 4NE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Memorandum and Articles of Association. The most likely internet sites of DRAGONKNIGHT INVEST LIMITED are www.dragonknightinvest.co.uk, and www.dragonknight-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dragonknight Invest Limited is a Private Limited Company.
The company registration number is 05671077. Dragonknight Invest Limited has been working since 10 January 2006.
The present status of the company is Active. The registered address of Dragonknight Invest Limited is 86 90 Paul Street 3rd Floor London England Ec2a 4ne. . GAUDE, Yvette is a Secretary of the company. GAUDE, Stephan is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Stephan David Gaude
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Yvette Clare Gaude
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DRAGONKNIGHT INVEST LIMITED Events
15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Memorandum and Articles of Association
08 Jun 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of alteration of Articles of Association
31 May 2016
Statement of capital following an allotment of shares on 23 May 2016
...
... and 29 more events
18 Jan 2007
Director's particulars changed
03 Aug 2006
Accounting reference date extended from 31/01/07 to 31/03/07
03 Aug 2006
Registered office changed on 03/08/06 from: apt 710 26 shad thames london SE1 2AS
01 Feb 2006
Company name changed sg investment LIMITED\certificate issued on 01/02/06
10 Jan 2006
Incorporation