Company information:
Dragon Orchid Limited (No: 08974056)
Address: GROUND FLOOR, 6 BRISTOL GARDENS, LITTLE VENICE, LONDON, W9 2JG, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 04-Feb-2014
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 05-Oct-2024
Industry Class: 64203 - Activities of construction holding companies
Current Director: JEREMY DODGSON ( DOB: Mar-1967 From: Mar-2019 )
Resigned Director: SARAH JANE COOK ( DOB: Dec-1975 From: Jan-2015 To: Mar-2019 )
Resigned Director: ANDREW TIMOTHY FULLER ( DOB: May-1963 From: Apr-2014 To: Jan-2015 )
Resigned Secretary: SARAH JANE COOK ( From: Apr-2014 To: Jan-2015 )
Resigned Secretary: JULIE SAUNDERS ( From: Jan-2015 To: Mar-2019 )
Persons of Significant Control:
Litven Limited, Ground Floor, 6 Bristol Gardens, Little Venice, London, W9 2JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-03-21)
Ms Albane Marie Berard, 1459, Grand Rue 114 1820, Montreux 1, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-04-04)
Mr Peter Andrew Harwood, Sarnia House Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands: Has significant influence or control as a trustee of a trust (Notified: 2017-04-04, Ceased: 2018-05-08)
Miss Sarah Jane Cook, 1459, Grand Rue 114 1820, Montreux 1, Switzerland: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-03-21)
Mr Robert George Shepherd, Sarnia House Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands: Has significant influence or control as a trustee of a trust (Notified: 2017-04-04, Ceased: 2019-03-21)
Mr Jeremy Dodgson, Ground Floor, 6 Bristol Gardens, Little Venice, London, W9 2JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-03-21)
Mr Guillermo Pla Otanez, Sarnia House Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands: Has significant influence or control as a trustee of a trust (Notified: 2017-04-04, Ceased: 2019-03-21)
Mr Graham Michael Harrison, Sarnia House Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands: Has significant influence or control as a trustee of a trust (Notified: 2017-04-04, Ceased: 2019-03-21)
Mr James Grant Wilson, Sarnia House Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands: Has significant influence or control as a trustee of a trust (Notified: 2017-04-04, Ceased: 2019-03-21)
Mr Andreas Julius Bar, Sarnia House Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands: Has significant influence or control as a trustee of a trust (Notified: 2017-04-04, Ceased: 2019-03-21)
Mr Farouk Abdulla, 1459, Grand Rue 114 1820, Montreux 1, Switzerland: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2016-04-06, Ceased: 2017-04-04)
Mr Robert Hart Fearis, Sarnia House Le Truchot, St Peter Port, Guernsey, GY1 4NA, Channel Islands: Has significant influence or control as a trustee of a trust (Notified: 2017-04-04, Ceased: 2019-03-21)
Mr James Fairweather Edmonson, Sarnia House Le Truchot, St Peter Port, GY1 4NA, Guernsey: Has significant influence or control as a trustee of a trust (Notified: 2018-05-08, Ceased: 2019-03-21)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,570,390 | 2570390.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 1,483 | 1483.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -2,742,017 | 2,743,620 | -2742017.0,2743620.0,0.0,0.0,0.0,0.0 | ||||
| Net assets (liabilities) | -171,627 | 215,955 | 216,000 | 216,000 | 216,000 | 216,787 | -171627.0,215955.0,216000.0,216000.0,216000.0,216787.0 |
| Equity / share capital and reserves | -171,627 | 215,955 | 216,000 | 216,000 | 216,000 | 216,787 | -171627.0,215955.0,216000.0,216000.0,216000.0,216787.0 |