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Lightdragon Holdings 2 Limited
Lightdragon Holdings 2 Limited is a dissolved company incorporated on 30 November 2006 with the registered office located in London, Greater London. Lightdragon Holdings 2 Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 June 2014
(11 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06014182
Private limited company
Age
18 years
Incorporated
30 November 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lightdragon Holdings 2 Limited
Contact
Update Details
Address
111 Buckingham Palace Road
London
SW1W 0SR
United Kingdom
Same address for the past
13 years
Companies in SW1W 0SR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Cynthia Loren Gibson
Director • Secretary • Executive Vice President And General Cou • American • Lives in United States • Born in Mar 1964
Mr Joseph Gerard Necastro
Director • American • Lives in United States • Born in Dec 1956
Kenneth Wayne Lowe
Director • American • Lives in Usa • Born in Apr 1950
Dentons Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
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St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Gillespie & Waller Limited
Dentons Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.94M
Decreased by £13.62M (-63%)
Total Liabilities
-£22K
Increased by £6K (+38%)
Net Assets
£7.91M
Decreased by £13.62M (-63%)
Debt Ratio (%)
0%
Increased by 0.2% (+273%)
See 10 Year Full Financials
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 3 Feb 2014
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 7 Feb 2013
Cynthia Loren Gibson Appointed
12 Years Ago on 10 Dec 2012
Anatolio Cruz Resigned
12 Years Ago on 7 Dec 2012
Cynthia Loren Gibson Appointed
12 Years Ago on 7 Dec 2012
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Get Credit Report
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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
Submitted on 3 Feb 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
Accounts for a small company made up to 31 December 2012
Submitted on 7 Oct 2013
Certificate of change of name
Submitted on 27 Aug 2013
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Repayment History
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