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Lightdragon Holdings Limited

Lightdragon Holdings Limited is a dissolved company incorporated on 19 November 2002 with the registered office located in London, Greater London. Lightdragon Holdings Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 10 June 2014 (11 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
04594746
Private limited company
Age
22 years
Incorporated 19 November 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
111 Buckingham Palace Road
London
SW1W 0SR
Same address for the past 13 years
Telephone
020 78022992
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Executive Vice President And General Cou • American • Lives in United States • Born in Mar 1964
Director • American • Lives in United States • Born in Dec 1956
Director • American • Lives in Usa • Born in Apr 1950
Director • President, International • American • Lives in America • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£288K
Increased by £32K (+13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.93M
Decreased by £18.3M (-65%)
Total Liabilities
-£4.18M
Decreased by £1.48M (-26%)
Net Assets
£5.75M
Decreased by £16.81M (-75%)
Debt Ratio (%)
42%
Increased by 22.01% (+110%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 10 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 25 Feb 2014
Application To Strike Off
11 Years Ago on 14 Feb 2014
Confirmation Submitted
11 Years Ago on 29 Jan 2014
Mr James Donald Samples Jr. Appointed
12 Years Ago on 16 Oct 2013
Sameer Deen Resigned
12 Years Ago on 15 Oct 2013
Small Accounts Submitted
12 Years Ago on 7 Oct 2013
Snr Denton Secretaries Limited Details Changed
12 Years Ago on 28 Mar 2013
Confirmation Submitted
12 Years Ago on 28 Jan 2013
Cynthia Loren Gibson Appointed
12 Years Ago on 10 Dec 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2014
Application to strike the company off the register
Submitted on 14 Feb 2014
Statement of capital on 4 February 2014
Submitted on 4 Feb 2014
Annual return made up to 2 January 2014 with full list of shareholders
Submitted on 29 Jan 2014
Statement by directors
Submitted on 29 Jan 2014
Solvency statement dated 31/12/13
Submitted on 29 Jan 2014
Resolutions
Submitted on 29 Jan 2014
Appointment of Mr James Donald Samples Jr. as a director
Submitted on 16 Oct 2013
Termination of appointment of Sameer Deen as a director
Submitted on 15 Oct 2013
Repayment History
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