Dragontown Limited

Company Name	Dragontown Limited
Company Status	Dissolved
Company Number	05463907
Category	Private Limited Company
Incorporation Date	26 May 2005(18 years, 11 months ago)
Dissolution Date	6 November 2012 (11 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Frank Crow
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2010(5 years after company formation)
Appointment Duration	2 years, 4 months (closed 06 November 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	10 June 2005(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 5 months (closed 06 November 2012)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Closed
Appointed	10 June 2005(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 5 months (closed 06 November 2012)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Closed
Appointed	10 June 2005(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 5 months (closed 06 November 2012)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	26 May 2005(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	10 June 2005(2 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 10 June 2005)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	10 June 2005(2 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 10 June 2005)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	10 June 2005(2 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 10 June 2005)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	ubm.com
Telephone	020 79215000
Telephone region	London

Location

Registered Address	Ludgate House 245 Blackfriars Road London SE1 9UY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Shareholders

103 at £1	Ubmg Holdings 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
24 July 2012	First Gazette notice for voluntary strike-off (1 page)
13 July 2012	Application to strike the company off the register (3 pages)
13 July 2012	Application to strike the company off the register (3 pages)
31 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders Statement of capital on 2012-05-31 GBP 103 (5 pages)
31 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders Statement of capital on 2012-05-31 GBP 103 (5 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 March 2011	Statement of company's objects (2 pages)
18 March 2011	Statement of company's objects (2 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memorandum 14/03/2011 RES10 ‐ Resolution of allotment of securities (36 pages)
18 March 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Delete memorandum 14/03/2011 (36 pages)
20 September 2010	Full accounts made up to 31 December 2009 (12 pages)
20 September 2010	Full accounts made up to 31 December 2009 (12 pages)
24 June 2010	Appointment of Andrew Frank Crow as a director (3 pages)
24 June 2010	Appointment of Andrew Frank Crow as a director (3 pages)
14 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
2 September 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
29 June 2009	Return made up to 26/05/09; full list of members (6 pages)
29 June 2009	Return made up to 26/05/09; full list of members (6 pages)
25 June 2009	Resolutions RES13 ‐ Share premium account/solvency statement 24/06/2009 (4 pages)
25 June 2009	Resolutions RES13 ‐ Share premium account/solvency statement 24/06/2009 (4 pages)
2 October 2008	Full accounts made up to 31 December 2007 (12 pages)
2 October 2008	Full accounts made up to 31 December 2007 (12 pages)
18 June 2008	Return made up to 26/05/08; full list of members (5 pages)
18 June 2008	Return made up to 26/05/08; full list of members (5 pages)
7 February 2008	Ad 23/02/07-23/02/07 Â£ si [email protected]=2 (1 page)
7 February 2008	Ad 23/02/07-23/02/07 Â£ si [email protected]=2 (1 page)
6 September 2007	Full accounts made up to 31 December 2006 (12 pages)
6 September 2007	Full accounts made up to 31 December 2006 (12 pages)
30 May 2007	Return made up to 26/05/07; full list of members (2 pages)
30 May 2007	Return made up to 26/05/07; full list of members (2 pages)
14 August 2006	Full accounts made up to 31 December 2005 (10 pages)
14 August 2006	Full accounts made up to 31 December 2005 (10 pages)
26 July 2006	Return made up to 26/05/06; full list of members (3 pages)
26 July 2006	Return made up to 26/05/06; full list of members (3 pages)
9 August 2005	New secretary appointed;new director appointed (6 pages)
9 August 2005	New director appointed (5 pages)
9 August 2005	New director appointed (5 pages)
9 August 2005	New secretary appointed;new director appointed (6 pages)
19 July 2005	Ad 14/06/05--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
19 July 2005	Statement of affairs (6 pages)
19 July 2005	Statement of affairs (6 pages)
19 July 2005	Ad 14/06/05--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Secretary resigned;director resigned (1 page)
28 June 2005	Secretary resigned;director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
23 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
23 June 2005	New secretary appointed;new director appointed (18 pages)
23 June 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
23 June 2005	Secretary resigned (1 page)
23 June 2005	New director appointed (18 pages)
23 June 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	New secretary appointed;new director appointed (18 pages)
23 June 2005	Registered office changed on 23/06/05 from: 280 grays inn road london WC1X 8EB (1 page)
23 June 2005	Registered office changed on 23/06/05 from: 280 grays inn road london WC1X 8EB (1 page)
23 June 2005	New director appointed (18 pages)
26 May 2005	Incorporation (10 pages)

Dragontown Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London