DRAGON FLY ASSETS LTD
Non-Trading
General Information
NAME
DRAGON FLY ASSETS LTD
COMPANY NUMBER
06993791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/08/2009
(15 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
18/08/2009
13/08/2014
JAN ARNOLD UK LTD
WOLVERHAMPTON
WV1 2RE
37 Eastfield Road
Wolverhampton
West Midlands
WV1 2RE
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 |
|---|---|
| 28/12/2024 | New Accounts filed |
| 27/08/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DRAGON FLY ASSETS 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 DRAGON FLY ASSETS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRAGON FLY ASSETS 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 |
|---|---|---|---|---|
|
01/05/2016 - Present (8 years and 7 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
22/01/2021 - Present (3 years and 11 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/08/2009 - 01/03/2014 (4 years and 6 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
MERLIN BUSINESS SERVICES UK LTD 18/08/2009 - Present (15 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 5 |
View Report |
|
01/03/2014 - Present (10 years and 9 months) Born in May 1968 |
Resigned | Director |
Current: 8 Past: 30 |
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 |
|---|---|
| 28/12/2024 | New Accounts filed |
| 27/08/2024 | New Accounts filed |
| 27/01/2024 | New Confirmation Statement filed |
| 27/01/2023 | New Confirmation Statement filed |
| 15/01/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 26/01/2021 | New Board Member Samantha Roden (927885600) Appointed |
| 07/05/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 18/05/2017 | New Annual Return filed |
| 18/05/2017 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 09/06/2016 | Stephen Paul Gittus (907970119) has left the board |
| 09/06/2016 | New Board Member Anthony Michael Roden (913988030) Appointed |
| 09/06/2016 | Change in Reg. Office |
| 09/06/2016 | MERLIN BUSINESS SERVICES UK LTD (913660877) has left the board |
| 12/04/2016 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 19/12/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 01/05/2015 | New Accounts filed |
| 07/05/2014 | Stephen Gittus (918718454) has left the board |
| 07/05/2014 | New Board Member Stephen Paul Gittus (907970119) Appointed |
| 01/05/2014 | New Annual Return filed |
| 29/04/2014 | Janice Arnold (909864201) has left the board |
| 29/04/2014 | New Board Member Stephen Gittus (918718454) Appointed |
| 03/09/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 20/10/2012 | New Accounts filed |
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