DRACO INVEST. SA LTD
Company is dissolved
General Information
NAME
DRACO INVEST. SA LTD
COMPANY NUMBER
06336066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
14131 -
Manufacture of other men's outerwear
INCORPORATION DATE
07/08/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2018
ACCOUNTS MADE UP TO
31/08/2017
KEEP INFORMED
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PREVIOUS NAMES
07/08/2007
22/12/2015
SIMS NETWORK (UK) LIMITED
LONDON
E7 8HA
13 Marlborough Road
London
E7 8HA
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 |
|---|---|
| 29/04/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 18/05/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about DRACO INVEST. SA LTD?
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 DRACO INVEST. SA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRACO INVEST. SA LTD?
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 |
|---|---|---|---|---|
|
07/08/2007 - 19/04/2016 (8 years and 8 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Secretary: 07/08/2007 - 19/04/2016 (8 years and 8 months) Born in Apr 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
22/03/2016 - 19/04/2016 (0 months) Born in Mar 1950 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 29/04/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 18/05/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 27/04/2016 | New Board Member Adil Naeem (908431308) Appointed |
| 27/04/2016 | New Company Secretary Adil Naeem (920751155) Appointed |
| 27/04/2016 | Bibi Fariza Peerkhan (912389363) has left the board |
| 27/04/2016 | Farhad Kahan Byraud (920647915) has left the board |
| 05/04/2016 | New Annual Return filed |
| 30/03/2016 | New Board Member Farhad Kahan Byraud (920647915) Appointed |
| 11/08/2015 | New Annual Return filed |
| 10/08/2015 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
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