DRAGONSEA LOGISTICS LTD
In Liquidation
General Information
NAME
DRAGONSEA LOGISTICS LTD
COMPANY NUMBER
08127999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50100 -
Sea and coastal passenger water transport
INCORPORATION DATE
03/07/2012
(12 years and 5 months old)
WEBSITE
www.dragonsea.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2023
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7BG
Telephone: 08458288888
TPS: No
45 Gresham Street
LONDON
EC2V 7BG
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 |
|---|---|
| 15/01/2024 | LEE & CO CONSULTANTS LTD (924068562) has left the board |
| 15/01/2024 | Shizhe Yu (925427027) has left the board |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DRAGONSEA LOGISTICS 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 DRAGONSEA LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DRAGONSEA LOGISTICS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2017 - Present (7 years and 7 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
03/07/2012 - Present (12 years and 5 months) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
03/07/2012 - 31/10/2017 (5 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
07/06/2017 - 28/08/2019 (2 years and 2 months) Born in Aug 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/06/2017 - Present (7 years and 6 months) Born in Jul 1984 |
Resigned | Director |
Current: 3 Past: 2 |
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 |
|---|---|
| 15/01/2024 | LEE & CO CONSULTANTS LTD (924068562) has left the board |
| 15/01/2024 | Shizhe Yu (925427027) has left the board |
| 02/09/2023 | New Accounts filed |
| 30/08/2023 | Zhang Wen (923949481) has left the board |
| 09/06/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Confirmation Statement filed |
| 24/05/2023 | Xiaolong Wang (928339017) has left the board |
| 01/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member Robert Ernest Hardman (917656711) Appointed |
| 21/05/2021 | New Board Member Xiaolong Wang (928339017) Appointed |
| 23/02/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 18/11/2020 | New Confirmation Statement filed |
| 09/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Confirmation Statement filed |
| 30/01/2020 | New Confirmation Statement filed |
| 12/09/2019 | Jude Andrew Cesar (923307566) has left the board |
| 23/08/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 17/01/2019 | New Board Member Shizhe Yu (925427027) Appointed |
| 17/01/2019 | Change in Reg. Office |
| 07/12/2018 | Jiazi Zuo (919230164) has left the board |
| 16/11/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 01/12/2017 | New Company Secretary LEE & CO CONSULTANTS LTD (924068562) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 08/11/2017 | Chunyi Hsu (916862323) has left the board |
| 08/11/2017 | Chunyi Hsu (917032975) has left the board |
| 30/10/2017 | New Board Member Zhang Wen (923949481) Appointed |
| 16/06/2017 | New Annual Return filed |
| 09/06/2017 | New Board Member Jiazi Zuo (919230164) Appointed |
| 09/06/2017 | New Board Member Jude Andrew Cesar (923307566) Appointed |
| 03/05/2017 | New Board Member Tech Yun Hii (913983751) Appointed |
| 03/05/2017 | New Accounts filed |
| 04/09/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 08/07/2015 | New Annual Return filed |
| 03/05/2015 | New Accounts filed |
| 04/08/2014 | Change in Reg. Office |
| 12/07/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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