DRAGON ASSET MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
DRAGON ASSET MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
05489827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
23/06/2005
(19 years and 5 months old)
WEBSITE
www.dragonam.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Board Member Bryan Mcrae Thomson Gauson (918209813) Appointed |
| 26/04/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DRAGON ASSET MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DRAGON ASSET MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRAGON ASSET MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2005 - Present (19 years and 5 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 1 Past: 17 |
View Report |
|
31/12/2017 - Present (6 years and 11 months) Born in Oct 1955 (age: 69) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/06/2024 - Present (5 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/06/2005 - 18/12/2013 (8 years and 5 months) Born in Oct 1955 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
23/06/2005 - Present (19 years and 5 months) 23/06/2005 - Present (19 years and 5 months) 23/06/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Board Member Bryan Mcrae Thomson Gauson (918209813) Appointed |
| 26/04/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 25/06/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 09/06/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 27/05/2020 | New Board Member Alia Hamad, Duaij Alkhalifa (926996849) Appointed |
| 18/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Accounts filed |
| 09/05/2019 | Gayle Michelle Sebastian (924496992) has left the board |
| 09/05/2019 | Om Prakash Soni (925442209) has left the board |
| 25/04/2019 | New Confirmation Statement filed |
| 20/03/2019 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 09/04/2018 | New Board Member Gayle Michelle Sebastian (924496992) Appointed |
| 06/04/2018 | Susan Janice Brown (924432053) has left the board |
| 21/03/2018 | New Board Member Susan Janice Brown (924432053) Appointed |
| 20/03/2018 | New Accounts filed |
| 10/01/2018 | Kenneth Alfredo Thigpen Recalde (919696802) has left the board |
| 10/01/2018 | Martha Cecilia Recalde Bucheli (919696097) has left the board |
| 26/04/2017 | New Annual Return filed |
| 24/02/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 25/04/2016 | New Accounts filed |
| 25/04/2016 | Mohd Shaib Bin Ibrahim (920594808) has left the board |
| 11/03/2016 | New Board Member Mohd Shaib Bin Ibrahim (920594808) Appointed |
| 11/06/2015 | New Annual Return filed |
| 10/06/2015 | Guixiang Wu (919694558) has left the board |
| 25/04/2015 | New Accounts filed |
| 23/04/2015 | New Board Member Guixiang Wu (919694558) Appointed |
| 23/04/2015 | New Board Member Sheran Maree Griffiths (919694548) Appointed |
| 23/04/2015 | New Board Member Martha Cecilia Recalde Bucheli (919696097) Appointed |
| 23/04/2015 | New Board Member Kenneth Alfredo Thigpen Recalde (919696802) Appointed |
| 30/06/2014 | New Annual Return filed |
| 17/06/2014 | Nicolas Rodrigo Cabrera Maldifassi (918379457) has left the board |
| 14/05/2014 | New Accounts filed |
| 06/03/2014 | Change in Reg. Office |
| 24/12/2013 | New Board Member Nicolas Rodrigo Cabrera Maldifassi (918379457) Appointed |
| 24/12/2013 | Sheran Maree Griffiths (910621613) has left the board |
| 05/08/2013 | New Annual Return filed |
| 01/03/2013 | Julio Tirado Lanyi (917295099) has left the board |
| 19/10/2012 | New Board Member Miguel Lanyi (917295099) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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