Company information:
Ddraig Coch Consultants Limited (No: 03404256)
Address: 3RD FLOOR 207, REGENT STREET, LONDON, W1B 3HH
Status: Active - Proposal to Strike off
Incorporated: 16-Jul-1997
Accounts Next Due: 30-Apr-2022
Next Confirmation Statement Due: 25-Jun-2023
Industry Class: 62020 - Information technology consultancy activities
Current Director: MICHAEL FLINT ( DOB: Nov-1949 From: Mar-2016 )
Current Secretary: CORPORATE FOCUS LIMITED ( From: Mar-2017 )
Resigned Director: ALBANY MANAGERS LIMITED ( From: Jul-1997 To: Aug-1997 )
Resigned Director: CARLTON DIRECTORS LIMITED ( From: Aug-2014 To: Mar-2016 )
Resigned Director: PAULINE GAUGHAN ( From: Sep-2010 To: Mar-2016 )
Resigned Director: HOMEFIELD COMPANY LIMITED ( From: Aug-1997 To: Jun-2014 )
Resigned Secretary: HOMERIC (TCI) LIMITED ( From: Jul-2010 To: Dec-2014 )
Resigned Secretary: HOMERIC LIMITED ( From: Jul-1997 To: Jul-2010 )
Resigned Secretary: INTERNATIONAL COMPANY SERVICES (MALTA) LTD ( From: Dec-2014 To: Mar-2017 )
Persons of Significant Control:
Mercury Management Ltd, 13 Curate Fenech Street, Birzebbugia, Malta: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-06-17, Ceased: 2019-11-27)
Owl Investments (Tci) Limited, PO BOX 107 Duke Street, Grand Turk, Turks & Caicos Islands: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-30, Ceased: 2017-05-23)
Mr Michael John Flint, Koning Leopold Ii-Iaan, 123, 9000, Gent, Belgium: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-27)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1000.0,0.0,0.0,0.0,0.0 | ||||
| Total assets less current liabilities | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0 |