ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dragonfly Trading Worldwide Limited

Dragonfly Trading Worldwide Limited is a dissolved company incorporated on 24 February 2011 with the registered office located in Abergavenny, Gwent. Dragonfly Trading Worldwide Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (4 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
07541724
Private limited company
Age
14 years
Incorporated 24 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pentwyn Farm
Llantilio Crossenny
Abergavenny
Gwent
NP7 8SS
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
28 Feb 2013
For period 28 Feb28 Feb 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £655 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55.99K
Increased by £49.64K (+781%)
Total Liabilities
-£65.73K
Increased by £61.05K (+1305%)
Net Assets
-£9.74K
Decreased by £11.42K (-682%)
Debt Ratio (%)
117%
Increased by 43.76% (+59%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Piers Henry Benedict Thomas Resigned
6 Years Ago on 25 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 12 Mar 2019
Voluntary Strike-Off Suspended
6 Years Ago on 7 Mar 2019
Application To Strike Off
6 Years Ago on 1 Mar 2019
Compulsory Strike-Off Suspended
9 Years Ago on 3 Feb 2016
Compulsory Gazette Notice
9 Years Ago on 15 Dec 2015
Confirmation Submitted
10 Years Ago on 14 Jul 2015
Mr Piers Henry Benedict Thomas Details Changed
10 Years Ago on 3 Jun 2015
Compulsory Strike-Off Discontinued
10 Years Ago on 13 Dec 2014
Get Credit Report
Discover Dragonfly Trading Worldwide Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
Termination of appointment of Piers Henry Benedict Thomas as a director on 25 March 2019
Submitted on 1 May 2019
First Gazette notice for voluntary strike-off
Submitted on 12 Mar 2019
Voluntary strike-off action has been suspended
Submitted on 7 Mar 2019
Application to strike the company off the register
Submitted on 1 Mar 2019
Compulsory strike-off action has been suspended
Submitted on 3 Feb 2016
First Gazette notice for compulsory strike-off
Submitted on 15 Dec 2015
Annual return made up to 24 February 2015 with full list of shareholders
Submitted on 14 Jul 2015
Director's details changed for Mr Piers Henry Benedict Thomas on 3 June 2015
Submitted on 3 Jul 2015
Compulsory strike-off action has been discontinued
Submitted on 13 Dec 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year