DRAGON LAY LTD
309 RUBY COURT, 3 - 5 KNIGHTLAND ROAD, LONDON E5 9HR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10646315
- Last Updated: 01 May 2023
Company Profile
DRAGON LAY LTD was incorporated on Wednesday, March 1, 2017 as a Private Limited Company with registered address in LONDON. DRAGON LAY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 7 months and 13 days.
| Name | DRAGON LAY LTD |
|---|---|
| Company number | 10646315 |
| Company type | Private Limited Company |
| Incorporation date | 01 Mar 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
309 RUBY COURT 3 - 5 KNIGHTLAND ROAD LONDON E5 9HR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Dvora Yuta Shif Nationality: Polish |
Dates: Friday, August 9, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Elimelech Shif Nationality: Polish |
Dates: Wednesday, May 1, 2019 - Friday, August 9, 2019
ownership of shares 75 to 100 percent
|
| Mr Tony Beeuwsaert Nationality: Belgian |
Dates: Tuesday, April 4, 2017 - Wednesday, May 1, 2019
right to appoint and remove directors
|
| Elimelech Shif Nationality: Polish |
Dates: Wednesday, March 1, 2017 - Tuesday, April 4, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2022, (-745 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 29 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DRAGON LAY LTD | 01 Mar 2017 |