WILLOW VALE DRAGON LIMITED
29TH FLOOR, 40 BANK STREET, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 10940264
- Last Updated: 01 Mar 2024
Company Profile
WILLOW VALE DRAGON LIMITED was incorporated on Thursday, August 31, 2017 as a Private Limited Company with registered address in LONDON. WILLOW VALE DRAGON LIMITED has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 5 months and 24 days.
| Name | WILLOW VALE DRAGON LIMITED |
|---|---|
| Company number | 10940264 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2017 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
29TH FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Wallgrave Holdings Limited Ten La Chasse, JE2 4UE |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wallgrave Holdings Limited Ingouville Lane, JE2 4SG |
Dates: Sunday, January 14, 2018 - Thursday, March 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Meredith Lewis Nationality: British |
Dates: Thursday, August 31, 2017 - Sunday, January 14, 2018
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 | 26 February |
| Next annual accounts due | 27 November 2021, (-1185 days left) |
| Latest accounts | 29 February 2020 |
| Next confirmation statement due | 28 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WILLOW VALE DRAGON LIMITED | 31 Aug 2017 |
| BEDFORD DRAGON LIMITED | 11 Jan 2018 |