DRAGNALL INVESTMENTS LIMITED

Key Data

Status

Converted / Closed

Company No.

FC021061

Incorporation date

15/07/1997

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 02/06/1998)

11/04/2022

Closure of UK establishment(s) BR012210 and overseas company FC021061 on 2022-02-20

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09/12/2021

Termination of appointment of Fntc (Secretaries) Limited as secretary on 2021-09-14

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07/12/2021

Appointment of Philip Michael Broomhead as a secretary on 2021-09-14

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14/07/2021

Full accounts made up to 2021-03-31

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17/03/2021

Details changed for an overseas company - Ic Change 01/01/21

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17/03/2021

Secretary's details changed for Fntc (Secretaries) Limited on 2020-02-23

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07/12/2020

Details changed for a UK establishment - BR012210 Address Change 4TH floor 45 monmouth street, london, WC2H 9DG,2020-11-13

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03/10/2020

Full accounts made up to 2020-03-31

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12/07/2019

Full accounts made up to 2019-03-31

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07/08/2018

Full accounts made up to 2018-03-31

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23/05/2017

Full accounts made up to 2017-03-31

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01/09/2016

Full accounts made up to 2016-03-31

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11/08/2016

Secretary's details changed for Fntc (Secretaries) Limited on 2016-07-11

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11/08/2016

Details changed for an overseas company - International House Castle Hill, Victoria Road, Douglas, Isle of Man, IM2 4RB

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14/10/2015

Full accounts made up to 2015-03-31

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08/06/2015

Appointment of Mr Declan Thomas Kenny as a director on 2014-05-13

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08/06/2015

Termination of appointment of Amanda Joanne Mcdonald as a director on 2014-05-13

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12/11/2014

Full accounts made up to 2014-03-31

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12/03/2014

Details changed for a UK establishment - BR012210 Address Change 7 durweston street, london, W1H 1EN,2014-03-01

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30/04/2013

Full accounts made up to 2013-03-31

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24/04/2012

Full accounts made up to 2012-03-31

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24/06/2011

Full accounts made up to 2011-03-31

View PDF (1 pages)

28/06/2010

Full accounts made up to 2010-03-31

View PDF (1 pages)

23/06/2010

Transitional return for BR012210 - Changes made to the UK establishment, Address Change Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Isle of Man

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23/06/2010

Transitional return for BR012210 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ

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23/06/2010

Transitional return for BR012210 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road London W4 5AS

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23/06/2010

Transitional return for BR012210 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road London W4 5AS

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23/06/2010

Transitional return by a UK establishment of an overseas company

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23/06/2010

Transitional return for BR012210 - Changes made to the UK establishment, Business Change Null

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23/06/2010

Transitional return for FC021061 - Changes made to the UK establishment, Change of Address Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EN, Isle of Man

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24/10/2009

Director's details changed for Amanda Joanne Mcdonald on 2009-08-07

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30/06/2009

Full accounts made up to 2009-03-31

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21/11/2008

Return made up to 18/11/08; no change of members

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19/08/2008

Full accounts made up to 2008-03-31

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30/01/2008

Return made up to 18/11/07; no change of members

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10/08/2007

First pa details changed first national trustee co LTD 3RD floor, 3-4 bentinck street london W1U 2EE

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10/08/2007

Pa:par

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30/04/2007

Full accounts made up to 2007-03-31

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16/03/2007

Director resigned;new director appointed

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05/02/2007

Return made up to 18/11/06; full list of members

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28/11/2006

Return made up to 18/11/05; no change of members

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23/11/2006

Director resigned

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23/11/2006

New director appointed

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11/10/2006

Full accounts made up to 2006-03-31

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30/08/2006

Director's particulars changed

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21/03/2006

Full accounts made up to 2005-03-31

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03/10/2005

Director's particulars changed

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13/09/2005

Director resigned;new director appointed

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21/01/2005

Full accounts made up to 2004-03-31

View PDF (1 pages)

11/01/2005

Director resigned;new director appointed

View PDF (2 pages)

19/11/2004

Return made up to 18/11/04; no change of members

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02/04/2004

Full accounts made up to 2003-03-31

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24/03/2004

Return made up to 18/11/03; full list of members

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30/04/2003

Full accounts made up to 2002-03-31

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02/12/2002

Return made up to 18/11/02; no change of members

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01/07/2002

First pa details changed 54 queen anne street london W1M 9LA

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01/07/2002

Pa:par

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06/02/2002

First pa details changed peter michael broomhead + 1 oth

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06/02/2002

Director resigned

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21/01/2002

Full accounts made up to 2001-03-31

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27/12/2001

Return made up to 18/11/01; no change of members

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12/03/2001

Return made up to 18/11/00; full list of members

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26/01/2001

Full accounts made up to 2000-03-31

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11/09/2000

New director appointed

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19/05/2000

Director resigned

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21/12/1999

Return made up to 18/11/99; no change of members

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29/11/1999

First pa details changed 4 fitzroy square london W1P 5AH

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29/11/1999

Business address 54 queen anne street london W1M 9LA

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29/11/1999

Pa:par

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22/11/1999

Full accounts made up to 1999-03-31

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04/10/1999

Return made up to 02/06/99; no change of members

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12/03/1999

Director's particulars changed

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25/01/1999

Full accounts made up to 1998-03-31

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10/09/1998

First pa details changed philip michael broomhead + 1 53 romulus court brentford dock middlesex TW8 8QW

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10/09/1998

Secretary resigned;new secretary appointed

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10/09/1998

Pa:res/par

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10/09/1998

Business address 4 fitzroy square london W1P 5AH

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18/06/1998

Accounting reference date shortened from 31/07/98 to 31/03/98

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02/06/1998

Business address c/o first national trus company LIMITED, 4 fitzroy square london W1P 5AH

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02/06/1998

Place of business registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Full

Last made up date

31/03/2021

Next account date

31/03/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cox, David Jonathan	Director	26/08/2005 - 31/01/2007	501
Cox, David Jonathan	Director	01/09/2000 - 10/12/2001	501
Broomhead, Philip Michael	Director	17/11/2005 - Present	1056
Broomhead, Philip Michael	Director	02/06/1998 - 11/08/2005	1056
FNTC (SECRETARIES) LIMITED	Corporate Secretary	24/06/1998 - 14/09/2021	379

Persons with Significant Control

No PSC data available.

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Mixed farming

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09796713

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27/09/2015

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BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

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Growing of cereals and other crops not elsewhere classified

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Farm animal boarding and care

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11990564

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13/05/2019

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Farm animal boarding and care

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Description

About DRAGNALL INVESTMENTS LIMITED

DRAGNALL INVESTMENTS LIMITED is an(a) Converted / Closed company incorporated on 15/07/1997 with the registered office located at First Names House, Victoria Road, Douglas IM2 4DF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DRAGNALL INVESTMENTS LIMITED?

DRAGNALL INVESTMENTS LIMITED is currently Converted / Closed. It was registered on 15/07/1997 and dissolved on 11/04/2022.

Where is DRAGNALL INVESTMENTS LIMITED located?

DRAGNALL INVESTMENTS LIMITED is registered at First Names House, Victoria Road, Douglas IM2 4DF.

What is the latest filing for DRAGNALL INVESTMENTS LIMITED?

The latest filing was on 11/04/2022: Closure of UK establishment(s) BR012210 and overseas company FC021061 on 2022-02-20.