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Company Information for

DRAGADOS CONCESSIONS LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,
Company Registration Number
03854923
Private Limited Company
Active

Company Overview

About Dragados Concessions Ltd
DRAGADOS CONCESSIONS LIMITED was founded on 1999-10-07 and has its registered office in 1 Little New Street. The organisation's status is listed as "Active". Dragados Concessions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DRAGADOS CONCESSIONS LIMITED
 
Legal Registered Office
HILL HOUSE
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
 
Previous Names
MAWLAW 461 LIMITED24/01/2000
Filing Information
Company Number 03854923
Company ID Number 03854923
Date formed 1999-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-10-07
Return next due 2018-10-21
Type of accounts SMALL
Last Datalog update: 2018-08-10 07:43:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAGADOS CONCESSIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DELOITTE & TOUCHE ADVISORY LIMITED   DELOITTE CIS LIMITED   DELOITTE EMEA CO-OPERATION LIMITED   DELOITTE INTERNATIONAL SERVICES LIMITED   DELOITTE PCS LIMITED   DELOITTE SERVICES LIMITED   HAWTHORNS RETIREMENT UK LIMITED

Company Officers of DRAGADOS CONCESSIONS LIMITED

Current Directors
Officer Role Date Appointed
JOSE LUIS DONOSO PARRADO
Company Secretary 2011-06-27
ANTONIO DE LA LLAMA
Director 2009-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIEVES POLANCO ESCOLAR
Company Secretary 2007-01-19 2011-06-27
MANUEL GARCIA BUEY
Director 2002-10-29 2009-09-01
NURIA CORTES CALVO
Company Secretary 2004-09-20 2007-01-19
INIGO URRECHA SARRIA
Company Secretary 2000-01-19 2004-09-20
JOSE ANTONIO ESTRADA FERNANDEZ
Director 2000-01-19 2002-10-29
MAWLAW SECRETARIES LIMITED
Company Secretary 1999-10-07 2000-01-19
MAWLAW CORPORATE SERVICES LIMITED
Director 1999-10-07 2000-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES WILLIAMSON THE MURE HALL COMPANY Director 2002-11-19 - 2007-12-11 RESIGNED 2001-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-26LATEST SOC26/04/18 STATEMENT OF CAPITAL;GBP 15918752
2018-04-26SH0103/04/18 STATEMENT OF CAPITAL GBP 15918752
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 5918752
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-10-03AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 5918752
2015-10-21AR0107/10/15 FULL LIST
2014-11-28AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 5918752
2014-11-18AR0107/10/14 FULL LIST
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 5918752
2013-10-09AR0107/10/13 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-11AR0107/10/12 FULL LIST
2011-10-10AR0107/10/11 FULL LIST
2011-10-06AP03SECRETARY APPOINTED JOSE LUIS DONOSO PARRADO
2011-10-05TM02APPOINTMENT TERMINATED, SECRETARY NIEVES POLANCO ESCOLAR
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-03AR0107/10/10 FULL LIST
2010-01-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-26AR0107/10/09 FULL LIST
2009-10-23CH03SECRETARY'S CHANGE OF PARTICULARS / NIEVES POLANCO ESCOLAR / 16/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO DE LA LLAMA / 16/10/2009
2009-09-01288aDIRECTOR APPOINTED ANTONIO DE LA LLAMA
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR MANUEL GARCIA BUEY
2008-12-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-29363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-10-29288cSECRETARY'S CHANGE OF PARTICULARS / NIEVES POLANCO ESCOLAR / 01/10/2008
2008-10-29288cDIRECTOR'S CHANGE OF PARTICULARS / MANUEL GARCIA BUEY / 01/10/2008
2007-12-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-09363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-02-22288bSECRETARY RESIGNED
2007-02-22288aNEW SECRETARY APPOINTED
2007-01-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-18363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-03-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-09244DELIVERY EXT'D 3 MTH 31/12/04
2005-10-25363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-01-21AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-25288aNEW SECRETARY APPOINTED
2004-11-25288bSECRETARY RESIGNED
2004-11-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-25363aRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-11-25123NC INC ALREADY ADJUSTED 01/10/04
2004-11-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-25RES04£ NC 1600000/20000000 01/
2004-11-2588(2)RAD 01/10/04--------- £ SI 4496500@1=4496500 £ IC 1422252/5918752
2004-11-22ELRESS386 DISP APP AUDS 11/11/04
2004-11-22RES13AUDITORS REMUNERATION 11/11/04
2004-09-14287REGISTERED OFFICE CHANGED ON 14/09/04 FROM: PO BOX 506 180 STRAND LONDON WC2R 1ZP
2004-09-1488(2)RAD 19/12/03--------- £ SI 100000@1=100000 £ IC 1322252/1422252
2003-10-26AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-17363aRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-08-27288bDIRECTOR RESIGNED
2003-08-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-27123NC INC ALREADY ADJUSTED 07/02/03
2003-08-27MEM/ARTSARTICLES OF ASSOCIATION
2003-08-27RES04£ NC 100000/1600000 07/0
2003-08-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-2788(2)RAD 12/08/03--------- £ SI 287500@1=287500 £ IC 1034752/1322252
2003-08-2788(2)RAD 12/02/03-12/05/03 £ SI 1034750@1=1034750 £ IC 2/1034752
2003-02-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-12-23288aNEW DIRECTOR APPOINTED
2002-11-14363aRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-10-01244DELIVERY EXT'D 3 MTH 31/12/01
2002-07-21287REGISTERED OFFICE CHANGED ON 21/07/02 FROM: 20 OLD BAILEY LONDON EC4M 7BH
2002-07-02DISS40STRIKE-OFF ACTION DISCONTINUED
2002-06-27363aRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2002-06-26AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-06-18GAZ1FIRST GAZETTE
2001-08-01244DELIVERY EXT'D 3 MTH 31/12/00
2000-12-19363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-02-11288bDIRECTOR RESIGNED
2000-02-11288bSECRETARY RESIGNED
2000-02-11288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DRAGADOS CONCESSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-06-18
Fines / Sanctions
No fines or sanctions have been issued against DRAGADOS CONCESSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DRAGADOS CONCESSIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DRAGADOS CONCESSIONS LIMITED

Intangible Assets
Patents
We have not found any records of DRAGADOS CONCESSIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DRAGADOS CONCESSIONS LIMITED
Trademarks
We have not found any records of DRAGADOS CONCESSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAGADOS CONCESSIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DRAGADOS CONCESSIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where DRAGADOS CONCESSIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDRAGADOS CONCESSIONS LIMITEDEvent Date2002-06-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRAGADOS CONCESSIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DRAGADOS CONCESSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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