DRAGON INVESTMENT MANAGERS LTD
Active - Accounts Filed
General Information
NAME
DRAGON INVESTMENT MANAGERS LTD
COMPANY NUMBER
04294559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/09/2001
(23 years and 2 months old)
WEBSITE
http://dunnandellis.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
26/09/2001
10/02/2015
CYNILO (DUNN & ELLIS) CYF
COLWYN BAY
LL29 7BW
Telephone: 01766512361
TPS: No
Beecholme
Pwllycrochan Avenue
COLWYN BAY
LL29 7BW
St Davids Building
Lombard Street
Porthmadog
Gwynedd
LL49 9AP
Telephone: 512361
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 |
|---|---|---|
| 75POINT3 LIMITED | Active - Accounts Filed | View Report |
| DRAGON INVESTMENT MANAGERS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DRAGON INVESTMENT MANAGERS 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 INVESTMENT MANAGERS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRAGON INVESTMENT MANAGERS 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 |
|---|---|---|---|---|
|
30/01/2013 - Present (11 years and 10 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
26/09/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 8349 |
View Report |
|
26/09/2001 - Present (23 years and 2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 8354 |
View Report |
|
01/10/2001 - 30/01/2013 (11 years and 3 months) Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 01/09/2003 - 30/01/2013 (9 years and 4 months) Secretary: 01/10/2001 - 30/01/2013 (11 years and 3 months) Born in Jan 1967 |
Resigned | Director&Secretary |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 75POINT3 LIMITED | Active - Accounts Filed | View Report |
| DRAGON INVESTMENT MANAGERS LTD | Active - Accounts Filed | View Report |
| HAMILTON ALLEN ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 30/06/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 28/08/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 19/07/2017 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 31/08/2016 | New Accounts filed |
| 23/12/2015 | Mark Alexander Bonsall (914942959) has left the board |
| 23/12/2015 | David Hamilton Porter (906637351) has left the board |
| 23/12/2015 | Anthony Morris Jones (906630296) has left the board |
| 09/09/2015 | Change in Reg. Office |
| 06/09/2015 | New Annual Return filed |
| 18/03/2015 | New Board Member Mark Alexander Bonsall (914942959) Appointed |
| 12/02/2015 | New Accounts filed |
| 21/09/2014 | New Annual Return filed |
| 07/11/2013 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 18/04/2013 | Buddug Roberts (907853135) has left the board |
| 18/04/2013 | New Board Member Anthony Morris Jones (906630296) Appointed |
| 16/04/2013 | Change in Reg. Office |
| 09/11/2012 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
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