Company NameDragonfield Investments Limited
Company StatusDissolved
Company Number08521768
CategoryPrivate Limited Company
Incorporation Date9 May 2013(10 years, 11 months ago)
Dissolution Date28 January 2020 (4 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Secretary NameMr James Ward
StatusClosed
Appointed24 January 2018(4 years, 8 months after company formation)
Appointment Duration2 years (closed 28 January 2020)
RoleCompany Director
Correspondence Address47 Oakleigh Park North
London
N20 9AT
Director NameMr James Ward
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2019(5 years, 8 months after company formation)
Appointment Duration12 months (closed 28 January 2020)
RoleNone Supplied
Country of ResidenceUnited Kingdom
Correspondence Address47 Oakleigh Park North
London
N20 9AT
Director NameMr Anthony Michael Bousfield
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceGuernsey
Correspondence AddressLe Portelet Rue Du Portelet
Torteval
Guernsey
GY8 0QD
Director NameMr Timothy James Hoare
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Montpelier Street
Knightsbridge
London
SW7 1EX
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed09 May 2013(same day as company formation)
Correspondence AddressFirst Floor Templeback
10 Temple Back
Bristol
BS1 6FL

Location

Registered Address47 Oakleigh Park North
London
N20 9AT
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardOakleigh
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

1.1m at £1Ordino Investments LTD
73.47%
Ordinary B
90k at £1Mr Timothy James Hoare
6.12%
Ordinary A
90k at £1Mr Timothy James Hoare
6.12%
Ordinary B
185k at £1Bousfield & Co LTD
12.59%
Ordinary B
15k at £1Mr Anthony Bousfield
1.02%
Ordinary A
10k at £1Mr Anthony Bousfield
0.68%
Ordinary B

Financials

Year2014
Net Worth£1,406,442
Cash£27,349
Current Liabilities£80

Accounts

Latest Accounts31 May 2018 (5 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

9 November 2017Total exemption full accounts made up to 31 May 2017 (10 pages)
16 August 2017Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
31 May 2017Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor, 11 - 12 st. James's Square London SW1Y 4LB on 31 May 2017 (1 page)
26 May 2017Confirmation statement made on 9 May 2017 with updates (7 pages)
25 May 2017Statement of capital following an allotment of shares on 16 May 2017
  • GBP 2,370,000
(4 pages)
10 May 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
10 May 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
10 May 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
12 January 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
30 August 2016Director's details changed for Mr Anthony Bousfield on 30 August 2016 (2 pages)
9 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,470,000
(6 pages)
8 October 2015Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,470,000
(6 pages)
29 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,470,000
(6 pages)
16 August 2014Total exemption small company accounts made up to 31 May 2014 (6 pages)
12 May 2014Appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
12 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,470,000
(6 pages)
12 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,470,000
(6 pages)
8 January 2014Statement of capital following an allotment of shares on 10 December 2013
  • GBP 1,470,000
(3 pages)
8 January 2014Statement of capital following an allotment of shares on 10 December 2013
  • GBP 1,470,000
(3 pages)
20 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
18 December 2013Statement of capital following an allotment of shares on 7 November 2013
  • GBP 1,400,000
(3 pages)
18 December 2013Statement of capital following an allotment of shares on 7 November 2013
  • GBP 1,400,000
(3 pages)
6 June 2013Statement of capital following an allotment of shares on 13 May 2013
  • GBP 200,000.00
(5 pages)
6 June 2013Change of share class name or designation (2 pages)
6 June 2013Statement of capital following an allotment of shares on 13 May 2013
  • GBP 200,000
(5 pages)
6 June 2013Particulars of variation of rights attached to shares (3 pages)
3 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(24 pages)
9 May 2013Incorporation (23 pages)