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Dragonfly Investments Limited

Dragonfly Investments Limited is a dissolved company incorporated on 3 March 2011 with the registered office located in London, Greater London. Dragonfly Investments Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 6 October 2020 (5 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
07551459
Private limited company
Age
14 years
Incorporated 3 March 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
Address
219 Office 4, 219 Kensington High Street
Kensington
London
W8 6BD
England
Same address for the past 7 years
Telephone
02071830343
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1971
Mr Gregory Daniel Fairley
PSC • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Interchange Limited
Gregory Daniel Fairley is a mutual person.
Active
LM Recoveries Limited
Gregory Daniel Fairley is a mutual person.
Active
Echo Echo Alpha Recoveries Group Limited
Gregory Daniel Fairley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 6 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 28 Apr 2020
Application To Strike Off
5 Years Ago on 21 Apr 2020
Dormant Accounts Submitted
5 Years Ago on 1 Apr 2020
Confirmation Submitted
5 Years Ago on 5 Mar 2020
Mr Greg Daniel Fairley (PSC) Details Changed
5 Years Ago on 1 Mar 2020
Greg Daniel Fairley Details Changed
5 Years Ago on 1 Mar 2020
Dormant Accounts Submitted
6 Years Ago on 7 Apr 2019
Confirmation Submitted
6 Years Ago on 3 Mar 2019
Dormant Accounts Submitted
7 Years Ago on 13 Aug 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Apr 2020
Application to strike the company off the register
Submitted on 21 Apr 2020
Accounts for a dormant company made up to 31 March 2020
Submitted on 1 Apr 2020
Confirmation statement made on 3 March 2020 with no updates
Submitted on 5 Mar 2020
Director's details changed for Greg Daniel Fairley on 1 March 2020
Submitted on 5 Mar 2020
Change of details for Mr Greg Daniel Fairley as a person with significant control on 1 March 2020
Submitted on 5 Mar 2020
Accounts for a dormant company made up to 31 March 2019
Submitted on 7 Apr 2019
Confirmation statement made on 3 March 2019 with no updates
Submitted on 3 Mar 2019
Accounts for a dormant company made up to 31 March 2018
Submitted on 13 Aug 2018
Repayment History
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