DRAGON PAYMENTS LTD
29TH FLOOR, 40 BANK STREET, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 10966096
- Last Updated: 01 Oct 2022
Company Profile
DRAGON PAYMENTS LTD was incorporated on Friday, September 15, 2017 as a Private Limited Company with registered address in LONDON. DRAGON PAYMENTS LTD has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 7 years 5 months and 9 days.
| Name | DRAGON PAYMENTS LTD |
|---|---|
| Company number | 10966096 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 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 |
|---|---|
| Mr Jonathan Charles David Sandelson Nationality: British |
Dates: Friday, June 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Benjamin Martin Dives Nationality: British |
Dates: Friday, September 15, 2017 - Friday, June 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 September 2020, (-1608 days left) |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | 13 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DRAGON PAYMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DRAGON PAYMENTS LTD | 15 Sep 2017 |
| LONDON BLOCK EXCHANGE LTD | 26 Jul 2019 |