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Company Information for

DRAGON INVESTMENT MANAGEMENT LTD

THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP,
Company Registration Number
08450064
Private Limited Company
Active

Company Overview

About Dragon Investment Management Ltd
DRAGON INVESTMENT MANAGEMENT LTD was founded on 2013-03-19 and has its registered office in Coventry. The organisation's status is listed as "Active". Dragon Investment Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DRAGON INVESTMENT MANAGEMENT LTD
 
Legal Registered Office
THE APEX
2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP
Other companies in CV1
 
Filing Information
Company Number 08450064
Company ID Number 08450064
Date formed 2013-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-04-09 08:29:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DRAGON INVESTMENT MANAGEMENT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1STBUSINESSSOLUTIONS LIMITED   AJ WELLS & CO LIMITED   ALLECA LIMITED   BS ACCOUNTANCY LIMITED   D-LUXE LIMITED   COMPLETE SERVICES A-Z LTD   DEL BREZO LIMITED   DRA CONSULTING LIMITED   FINANCIAL ACCOUNTING (COVENTRY) LTD   FINDELTA SOLUTIONS LTD   FLETCHER CONSULTANTS LIMITED   GILLIES MANAGEMENT SERVICES LTD   HANCILNY FINANCIAL SERVICES LIMITED   HARVILLION CONSULTANCY LIMITED   SAMEWAYS LTD   SHARP CONSULTING (UK) LIMITED   VASANTI MANAGEMENT SOLUTIONS LIMITED
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Companies with same name DRAGON INVESTMENT MANAGEMENT LTD
The following companies were found which have the same name as DRAGON INVESTMENT MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DRAGON INVESTMENT MANAGEMENT IRELAND LIMITED GRAND CANAL HOUSE 1 UPPER GRAND CANAL STREET DUBLIN 4 Dissolved Company formed on the 1996-03-27
DRAGON INVESTMENT MANAGEMENT LIMITED Unknown Company formed on the 2013-12-04

Company Officers of DRAGON INVESTMENT MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
GEORGIOS DRAGOUMANOS
Company Secretary 2013-03-19
GEORGIOS DRAGOUMANOS
Director 2013-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGIOS DRAGOUMANOS PROFIN ESTATES LIMITED Director 2003-03-10 CURRENT 2003-02-06 Dissolved 2016-04-26

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
2020-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-03-17AAMDAmended account full exemption
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640024
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640025
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640026
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640027
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640028
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640029
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640030
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640031
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640032
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640033
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640034
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640035
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640036
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640037
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640038
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640039
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640040
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640041
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640042
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640017
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640018
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640019
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640020
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640021
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640022
2016-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640023
2016-09-15RES13FACILITIES AGREEMENT 07/07/2016
2016-09-15RES01ALTER ARTICLES 07/07/2016
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640002
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640003
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640004
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640005
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640006
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640007
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640008
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640015
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640009
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640010
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640011
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640012
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640013
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640014
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640016
2016-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 084500640001
2016-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-21AR0119/03/16 FULL LIST
2015-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0119/03/15 FULL LIST
2014-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24AR0119/03/14 FULL LIST
2013-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGIOS DRAGOUMANOS / 11/10/2013
2013-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2013 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL ENGLAND
2013-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGIOS DRAGOUMANOS / 11/10/2013
2013-03-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DRAGON INVESTMENT MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DRAGON INVESTMENT MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 42
Mortgages/Charges outstanding 42
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DRAGON INVESTMENT MANAGEMENT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 DRAGON INVESTMENT MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of DRAGON INVESTMENT MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DRAGON INVESTMENT MANAGEMENT LTD
Trademarks
We have not found any records of DRAGON INVESTMENT MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DRAGON INVESTMENT MANAGEMENT LTD. 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 (99999 - Dormant Company) as DRAGON INVESTMENT MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DRAGON INVESTMENT MANAGEMENT LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DRAGON INVESTMENT MANAGEMENT LTD 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 DRAGON INVESTMENT MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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