DRAGON OVERSEAS INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
DRAGON OVERSEAS INVESTMENT LIMITED
COMPANY NUMBER
08576580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/06/2013
(11 years and 7 months old)
WEBSITE
www.dragon-overseas.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
19/06/2013
01/09/2014
GUYANA HOLDING LIMITED
LONDON
W1B 3HH
207 Regent Street
LONDON
W1B 3HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WESTMOORE CORPORATE INVESTMENTS (UK) LIMITED | Active - Accounts Filed | View Report |
| DRAGON OVERSEAS INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| PLUS MITIGATE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DRAGON OVERSEAS INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRAGON OVERSEAS INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRAGON OVERSEAS INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
WESTMOORE COMPANY SECRETARY (UK) LIMITED 06/12/2020 - Present (4 years and 1 months) 06/12/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 323 Past: 95 |
View Report |
|
06/12/2020 - Present (4 years and 1 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 62 Past: 32 |
View Report |
|
06/12/2020 - 06/12/2020 (0 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 03/04/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 11/02/2021 | Change in Reg. Office |
| 24/12/2020 | New Board Member Stein Harald Johnsen (912603432) Appointed |
| 24/12/2020 | New Company Secretary WESTMOORE COMPANY SERCRETARY (UK) LIMITED (927788467) Appointed |
| 17/12/2020 | Stein Harald Johnsen (912603432) has left the board |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Board Member Stein Harald Johnsen (912603432) Appointed |
| 05/08/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 01/04/2017 | New Accounts filed |
| 23/06/2016 | New Annual Return filed |
| 14/06/2016 | New Accounts filed |
| 03/06/2016 | WESTMOORE COMPANY SECRETARY (UK) LIMITED (920860566) has left the board |
| 03/06/2016 | New Company Secretary WESTMOORE COMPANY SECRETARY (UK) LIMITED (916248541) Appointed |
| 02/06/2016 | New Board Member Stein Harald Johnsen (912603432) Appointed |
| 01/06/2016 | New Company Secretary WESTMOORE COMPANY SECRETARY (UK) LIMITED (920860566) Appointed |
| 11/02/2016 | WESTMOORE COMPANY SECRETARY (UK) LIMITED (916248541) has left the board |
| 11/02/2016 | Stein Harald Johnsen (912603432) has left the board |
| 11/02/2016 | WESTMOORE COMPANY SECRETARY (UK) LIMITED (916248541) has left the board |
| 11/02/2016 | Stein Harald Johnsen (912603432) has left the board |
| 22/07/2015 | New Company Secretary WESTMOORE COMPANY SECRETARY LIMITED (916248541) Appointed |
| 22/07/2015 | WESTMOORE COMPANY SECRETARY LIMITED (917917258) has left the board |
| 24/06/2015 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Stein Harald Johnsen (912603432) has left the board |
| 19/01/1970 | New Accounts filed |
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