CHINA DRAGON LTD - LONDON


Company Profile Company Filings

Overview

CHINA DRAGON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
CHINA DRAGON LTD was incorporated 12 years ago on 31/05/2012 and has the registered number: 08090443. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2020.

CHINA DRAGON LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2018 29/02/2020

Registered Office

119A COLNEDALE LANE
LONDON
NW10 5AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2019 12/01/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE CHAN Feb 1965 British Director 2019-12-01 CURRENT
LONG TIAN Mar 1987 British Director 2012-09-27 UNTIL 2018-10-16 RESIGNED
LIHUA TIAN Mar 1963 Chinese Director 2012-05-31 UNTIL 2012-09-28 RESIGNED
MR CHEE SENG SUAH Sep 1975 Malaysian Director 2018-10-16 UNTIL 2019-12-01 RESIGNED
LIHUA TIAN Secretary 2012-05-31 UNTIL 2018-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lee Chan 2019-12-01 2/1965 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Chee Seng Suah 2018-10-16 - 2019-12-01 9/1975 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Long Tian 2017-05-31 - 2018-10-16 3/1987 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CHINA DRAGON LTD 2019-02-05 31-05-2018 £100 equity
China Dragon Ltd - Accounts to registrar (filleted) - small 17.3 2018-02-22 31-05-2017 £100 equity
China Dragon Ltd - Abbreviated accounts 16.1 2016-09-23 31-05-2016 £100 Cash £100 equity
China Dragon Ltd - Dormant company accounts 16.1 2016-04-30 31-05-2015 £100 Cash £100 equity
China Dragon Ltd - Dormant company accounts 11.6 2015-02-03 31-05-2014 £100 Cash £100 equity
China Dragon Ltd - Dormant company accounts 11.6 2015-02-03 31-05-2013 £100 Cash £100 equity