| Company Name | Dragoni Real Estate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08565113 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2013(10 years, 10 months ago) |
| Dissolution Date | 21 December 2021 (2 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Filippo Dragoni |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 June 2013(same day as company formation) |
| Role | Surveyor |
| Country of Residence | Italy |
| Correspondence Address | Care Of Italian Accountants Limited Unit 2 Bedford Mews London N2 9DF |
| Director Name | Mr Simone Dragoni |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 11 June 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | Italy |
| Correspondence Address | Care Of Italian Accountants Limited Unit 2 Bedford Mews London N2 9DF |
| Secretary Name | Lea Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2013(3 weeks, 6 days after company formation) |
| Appointment Duration | 9 months (resigned 04 April 2014) |
| Correspondence Address | 5th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ |
Location
| Registered Address | Care Of Italian Accountants Limited Unit 2 Bedford Mews London N2 9DF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £10 | Residence Maison Du Parc Srl 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,434 |
| Cash | £148,346 |
| Current Liabilities | £740 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 10 May 2016 | Delivered on: 28 May 2016 Persons entitled: Banca Monte Dei Paschi Di Siena S.P.a London Branch Classification: A registered charge Outstanding |
|---|
Filing History
| 3 September 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
|---|---|
| 8 July 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 9 September 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 6 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 19 July 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 12 June 2018 | Registered office address changed from Office 311 Winston House 2 Dollis Park London N3 1HF to Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ on 12 June 2018 (1 page) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 September 2017 | Confirmation statement made on 11 June 2017 with no updates (3 pages) |
| 5 September 2017 | Notification of Residence Maison Du Parc Srl as a person with significant control on 30 June 2016 (1 page) |
| 5 September 2017 | Notification of Residence Maison Du Parc Srl as a person with significant control on 30 June 2016 (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | Confirmation statement made on 11 June 2017 with no updates (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 20 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 20 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 28 May 2016 | Registration of charge 085651130001, created on 10 May 2016 (56 pages) |
| 28 May 2016 | Registration of charge 085651130001, created on 10 May 2016 (56 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 23 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 10 April 2014 | Registered office address changed from Winston House 2 Dollis Park London N3 1HF United Kingdom on 10 April 2014 (1 page) |
| 10 April 2014 | Registered office address changed from Winston House 2 Dollis Park London N3 1HF United Kingdom on 10 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from Laggan & Associates Ltd 5Th Floor, Northside, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 7 April 2014 (1 page) |
| 7 April 2014 | Termination of appointment of Lea Secretaries Limited as a secretary (1 page) |
| 7 April 2014 | Termination of appointment of Lea Secretaries Limited as a secretary (1 page) |
| 7 April 2014 | Registered office address changed from Laggan & Associates Ltd 5Th Floor, Northside, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 7 April 2014 (1 page) |
| 7 April 2014 | Registered office address changed from Laggan & Associates Ltd 5Th Floor, Northside, 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom on 7 April 2014 (1 page) |
| 8 July 2013 | Appointment of Lea Secretaries Limited as a secretary (2 pages) |
| 8 July 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 8 July 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 8 July 2013 | Appointment of Lea Secretaries Limited as a secretary (2 pages) |
| 11 June 2013 | Incorporation
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| 11 June 2013 | Incorporation
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