Company NameDragon Acquisitions International Limited
DirectorSteven Paul Rowe-Davies
Company StatusActive
Company Number04717894
CategoryPrivate Limited Company
Incorporation Date1 April 2003(21 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Steven Paul Rowe-Davies
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2003(same day as company formation)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence Address1 Gemini Court 42a Throwley Way
Sutton
Surrey
SM1 4AF
Secretary NameJulie Anne Rowe-Davies
NationalityBritish
StatusCurrent
Appointed01 April 2003(same day as company formation)
RoleCompany Director
Correspondence Address1 Gemini Court 42a Throwley Way
Sutton
Surrey
SM1 4AF
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed01 April 2003(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address1 Gemini Court
42a Throwley Way
Sutton
Surrey
SM1 4AF
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Steven Paul Rowe-davies
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return1 April 2023 (12 months ago)
Next Return Due15 April 2024 (2 weeks, 3 days from now)

Filing History

29 October 2020Accounts for a dormant company made up to 30 April 2020 (2 pages)
8 April 2020Confirmation statement made on 1 April 2020 with no updates (3 pages)
9 October 2019Accounts for a dormant company made up to 30 April 2019 (2 pages)
18 June 2019Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX to 1 Gemini Court 42a Throwley Way Sutton Surrey SM1 4AF on 18 June 2019 (1 page)
17 April 2019Confirmation statement made on 1 April 2019 with no updates (3 pages)
11 December 2018Accounts for a dormant company made up to 30 April 2018 (2 pages)
4 April 2018Confirmation statement made on 1 April 2018 with no updates (3 pages)
2 November 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
2 November 2017Accounts for a dormant company made up to 30 April 2017 (2 pages)
3 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 1 April 2017 with updates (5 pages)
19 December 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
19 December 2016Accounts for a dormant company made up to 30 April 2016 (2 pages)
22 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
(3 pages)
22 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
(3 pages)
5 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
5 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
(3 pages)
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
(3 pages)
8 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
(3 pages)
17 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
17 January 2015Accounts for a dormant company made up to 30 April 2014 (2 pages)
7 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
(3 pages)
7 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
(3 pages)
7 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-07
  • GBP 1
(3 pages)
22 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
22 January 2014Accounts for a dormant company made up to 30 April 2013 (2 pages)
5 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
5 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
5 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (3 pages)
2 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
2 January 2013Accounts for a dormant company made up to 30 April 2012 (2 pages)
4 April 2012Director's details changed for Mr Steven Paul Rowe-Davies on 1 April 2012 (2 pages)
4 April 2012Secretary's details changed for Julie Anne Rowe-Davies on 1 April 2012 (1 page)
4 April 2012Secretary's details changed for Julie Anne Rowe-Davies on 1 April 2012 (1 page)
4 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
4 April 2012Director's details changed for Mr Steven Paul Rowe-Davies on 1 April 2012 (2 pages)
4 April 2012Director's details changed for Mr Steven Paul Rowe-Davies on 1 April 2012 (2 pages)
4 April 2012Secretary's details changed for Julie Anne Rowe-Davies on 1 April 2012 (1 page)
4 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
4 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (3 pages)
21 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
21 January 2012Accounts for a dormant company made up to 30 April 2011 (2 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
4 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
4 January 2011Accounts for a dormant company made up to 30 April 2010 (2 pages)
19 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
19 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
19 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
19 April 2010Director's details changed for Steven Paul Rowe-Davies on 1 April 2010 (2 pages)
19 April 2010Director's details changed for Steven Paul Rowe-Davies on 1 April 2010 (2 pages)
19 April 2010Director's details changed for Steven Paul Rowe-Davies on 1 April 2010 (2 pages)
12 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
12 January 2010Accounts for a dormant company made up to 30 April 2009 (2 pages)
1 April 2009Return made up to 01/04/09; full list of members (3 pages)
1 April 2009Return made up to 01/04/09; full list of members (3 pages)
30 January 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
30 January 2009Accounts for a dormant company made up to 30 April 2008 (2 pages)
9 April 2008Return made up to 01/04/08; full list of members (3 pages)
9 April 2008Return made up to 01/04/08; full list of members (3 pages)
18 January 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
18 January 2008Accounts for a dormant company made up to 30 April 2007 (2 pages)
19 April 2007Return made up to 01/04/07; full list of members (2 pages)
19 April 2007Return made up to 01/04/07; full list of members (2 pages)
4 January 2007Accounts for a dormant company made up to 30 April 2006 (1 page)
4 January 2007Accounts for a dormant company made up to 30 April 2006 (1 page)
20 April 2006Return made up to 01/04/06; full list of members (2 pages)
20 April 2006Return made up to 01/04/06; full list of members (2 pages)
10 January 2006Accounts for a dormant company made up to 30 April 2005 (1 page)
10 January 2006Accounts for a dormant company made up to 30 April 2005 (1 page)
12 May 2005Return made up to 01/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(2 pages)
12 May 2005Return made up to 01/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(2 pages)
4 November 2004Accounts for a dormant company made up to 30 April 2004 (2 pages)
4 November 2004Accounts for a dormant company made up to 30 April 2004 (2 pages)
14 June 2004Return made up to 01/04/04; full list of members (6 pages)
14 June 2004Return made up to 01/04/04; full list of members (6 pages)
3 June 2004Registered office changed on 03/06/04 from: 38B vicarage road verwood dorset BH31 7DP (1 page)
3 June 2004Registered office changed on 03/06/04 from: 38B vicarage road verwood dorset BH31 7DP (1 page)
8 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
3 April 2003Secretary resigned (1 page)
3 April 2003Secretary resigned (1 page)
1 April 2003Incorporation (11 pages)
1 April 2003Incorporation (11 pages)