Company number 06811908
Status Liquidation
Incorporation Date 6 February 2009
Company Type Private Limited Company
Address 3RD FLOOR PRINCESS CAROLINE HOUSE, 1 HIGH STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1JE
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 10 Castleham Road St. Leonards-on-Sea East Sussex TN38 9NR to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 17 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of INVESTMENT DRAGON LTD are www.investmentdragon.co.uk, and www.investment-dragon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Investment Dragon Ltd is a Private Limited Company.
The company registration number is 06811908. Investment Dragon Ltd has been working since 06 February 2009.
The present status of the company is Liquidation. The registered address of Investment Dragon Ltd is 3rd Floor Princess Caroline House 1 High Street Southend On Sea Essex Ss1 1je. . RUSSELL, Judy is a Secretary of the company. CONNOCK, Peter is a Director of the company. RUSSELL, Gordon Stuart is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Persons With Significant Control
Mr Peter Connock
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Stuart Russell
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
INVESTMENT DRAGON LTD Events
17 Mar 2017
Registered office address changed from 10 Castleham Road St. Leonards-on-Sea East Sussex TN38 9NR to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 17 March 2017
14 Mar 2017
Statement of affairs with form 4.19
14 Mar 2017
Appointment of a voluntary liquidator
14 Mar 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-03-02
20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
...
... and 22 more events
28 Sep 2009
Nc inc already adjusted 20/08/09
28 Sep 2009
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
-
RES01 ‐
Resolution of adoption of Memorandum of Association
-
RES10 ‐
Resolution of allotment of securities
24 Aug 2009
Accounting reference date shortened from 28/02/2010 to 31/12/2009
23 Mar 2009
Registered office changed on 23/03/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom
06 Feb 2009
Incorporation