Company NameDreams Concept Limited
Company StatusDissolved
Company Number07383077
CategoryPrivate Limited Company
Incorporation Date21 September 2010(13 years, 7 months ago)
Dissolution Date1 November 2016 (7 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDickson Poon
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed21 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address361-365 Chiswick High Road
London
W4 4HS
Director NameHon Chung Johnny Pollux Chan
Date of BirthMay 1960 (Born 64 years ago)
NationalityChinese
StatusClosed
Appointed01 July 2014(3 years, 9 months after company formation)
Appointment Duration2 years, 4 months (closed 01 November 2016)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address361-365 Chiswick High Road
Chiswick
London
W4 4HS
Director NameRaymond Lee
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2010(same day as company formation)
RoleCompany Diretor
Country of ResidenceHong Kong
Correspondence Address361-365 Chiswick High Road
London
W4 4HS

Location

Registered Address361-365 Chiswick High Road
London
W4 4HS
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Shareholders

1 at £1Dickson Concepts (International) LTD
100.00%
Ordinary

Accounts

Latest Accounts28 March 2015 (9 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

1 November 2016Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016First Gazette notice for voluntary strike-off (1 page)
16 August 2016Resolutions
  • RES13 ‐ Striking off 01/06/2016
(2 pages)
5 August 2016Application to strike the company off the register (3 pages)
25 July 2016Annual return made up to 28 June 2016 with a full list of shareholders
Statement of capital on 2016-07-25
  • GBP 1
(6 pages)
10 May 2016Amended accounts for a dormant company made up to 28 March 2015 (3 pages)
19 February 2016Accounts for a dormant company made up to 28 March 2015 (2 pages)
24 July 2015Director's details changed for Hon Chung Johnny Pollux Chan on 10 July 2014 (2 pages)
24 July 2015Annual return made up to 28 June 2015 with a full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
(4 pages)
22 July 2014Annual return made up to 28 June 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1
(3 pages)
18 July 2014Appointment of Hon Chung Johnny Pollux Chan as a director on 1 July 2014 (3 pages)
18 July 2014Appointment of Hon Chung Johnny Pollux Chan as a director on 1 July 2014 (3 pages)
10 July 2014Accounts for a dormant company made up to 29 March 2014 (2 pages)
9 July 2014Termination of appointment of Raymond Lee as a director (1 page)
26 September 2013Accounts for a dormant company made up to 30 March 2013 (2 pages)
4 July 2013Annual return made up to 28 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04
(3 pages)
11 September 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
13 July 2012Annual return made up to 28 June 2012 with a full list of shareholders (3 pages)
5 April 2012Director's details changed for Dickson Poon on 4 April 2012 (2 pages)
5 April 2012Director's details changed for Dickson Poon on 4 April 2012 (2 pages)
5 April 2012Registered office address changed from 67 Brompton Road London SW3 1DB on 5 April 2012 (1 page)
5 April 2012Director's details changed for Raymond Lee on 4 April 2012 (2 pages)
5 April 2012Registered office address changed from 67 Brompton Road London SW3 1DB on 5 April 2012 (1 page)
5 April 2012Director's details changed for Raymond Lee on 4 April 2012 (2 pages)
2 November 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
26 July 2011Director's details changed for Dickson Poon on 26 June 2011 (2 pages)
26 July 2011Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
10 March 2011Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
21 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)