THAMES DRAGON CAPITAL LIMITED
LONDON THAMES LION CAPITAL LIMITED

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Company number 07756644
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address RICHMOND ROCK CAPITAL LTD, SUITE 218 239, KENSINGTON HIGH STREET, LONDON, ENGLAND, W8 6SN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from St Martins House 1 Lyric Square London W6 0NB to C/O Richmond Rock Capital Ltd Suite 218 239 Kensington High Street London W8 6SN on 20 January 2017; Confirmation statement made on 30 August 2016 with updates; Appointment of Mr Thillayamphalam Kanagasapay as a director on 26 August 2016. The most likely internet sites of THAMES DRAGON CAPITAL LIMITED are www.thamesdragoncapital.co.uk, and www.thames-dragon-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 4.6 miles; to Brentford Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thames Dragon Capital Limited is a Private Limited Company. The company registration number is 07756644. Thames Dragon Capital Limited has been working since 30 August 2011. The present status of the company is Active. The registered address of Thames Dragon Capital Limited is Richmond Rock Capital Ltd Suite 218 239 Kensington High Street London England W8 6sn. The company`s financial liabilities are £0.88k. It is £0.15k against last year. The cash in hand is £0.04k. It is £0.02k against last year. And the total assets are £0.88k, which is £0.15k against last year. KANAGASAPAY, Thillayamphalam is a Director of the company. Secretary PACIFIC DRAGON CAPITAL LIMITED has been resigned. Director JESUTHASAN, Sylvester Edirmanasingham has been resigned. Director KANAGASABAI, Perananthasivam has been resigned. Director SASIKUMAR, Periyasamy has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


thames dragon capital Key Finiance

LIABILITIES £0.88k
+20%
CASH £0.04k
+200%
TOTAL ASSETS £0.88k
+20%
All Financial Figures

Current Directors

Director
KANAGASAPAY, Thillayamphalam
Appointed Date: 26 August 2016
73 years old

Resigned Directors

Secretary
PACIFIC DRAGON CAPITAL LIMITED
Resigned: 26 August 2016
Appointed Date: 30 August 2011

Director
JESUTHASAN, Sylvester Edirmanasingham
Resigned: 26 August 2016
Appointed Date: 23 May 2016
57 years old

Director
KANAGASABAI, Perananthasivam
Resigned: 17 May 2012
Appointed Date: 30 August 2011
60 years old

Director
SASIKUMAR, Periyasamy
Resigned: 23 May 2016
Appointed Date: 17 May 2012
41 years old

Persons With Significant Control

Mr Thillayamphalam Kanagasapay
Notified on: 26 August 2016
63 years old
Nature of control: Ownership of shares – 75% or more

THAMES DRAGON CAPITAL LIMITED Events

20 Jan 2017
Registered office address changed from St Martins House 1 Lyric Square London W6 0NB to C/O Richmond Rock Capital Ltd Suite 218 239 Kensington High Street London W8 6SN on 20 January 2017
06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
05 Sep 2016
Appointment of Mr Thillayamphalam Kanagasapay as a director on 26 August 2016
05 Sep 2016
Termination of appointment of Sylvester Edirmanasingham Jesuthasan as a director on 26 August 2016
05 Sep 2016
Termination of appointment of Pacific Dragon Capital Limited as a secretary on 26 August 2016
...
... and 12 more events
20 Jun 2012
Company name changed thames lion capital LIMITED\certificate issued on 20/06/12
  • RES15 ‐ Change company name resolution on 2012-06-15

20 Jun 2012
Change of name notice
17 May 2012
Termination of appointment of Perananthasivam Kanagasabai as a director
17 May 2012
Appointment of Mr Periyasamy Sasikumar as a director
30 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted