DRAGON TAIL NO1 LIMITED
LONDON THUK DORMANT LIMITED RESOLUTION COMPLIANCE UK LIMITED

Hellopages » Greater London » Westminster » W1G 9JB

Company number 08620230
Status Active
Incorporation Date 23 July 2013
Company Type Private Limited Company
Address 37 QUEEN ANNE STREET, LONDON, W1G 9JB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of DRAGON TAIL NO1 LIMITED are www.dragontailno1.co.uk, and www.dragon-tail-no1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Dragon Tail No1 Limited is a Private Limited Company. The company registration number is 08620230. Dragon Tail No1 Limited has been working since 23 July 2013. The present status of the company is Active. The registered address of Dragon Tail No1 Limited is 37 Queen Anne Street London W1g 9jb. . DINGWALL, James Malcolm is a Director of the company. Director SMITH, Paul Kenneth has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DINGWALL, James Malcolm
Appointed Date: 23 July 2013
48 years old

Resigned Directors

Director
SMITH, Paul Kenneth
Resigned: 03 November 2014
Appointed Date: 23 July 2013
66 years old

Persons With Significant Control

Mr James Malcolm Dingwall
Notified on: 23 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more

DRAGON TAIL NO1 LIMITED Events

06 Jan 2017
Group of companies' accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
05 Jan 2016
Group of companies' accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1

16 Mar 2015
Group of companies' accounts made up to 31 March 2014
...
... and 1 more events
04 Nov 2014
Company name changed thuk dormant LIMITED\certificate issued on 04/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-03

03 Nov 2014
Termination of appointment of Paul Kenneth Smith as a director on 3 November 2014
13 Aug 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1

25 Sep 2013
Company name changed resolution compliance uk LIMITED\certificate issued on 25/09/13
  • RES15 ‐ Change company name resolution on 2013-09-25
  • NM01 ‐ Change of name by resolution

23 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted