Dragonsea Logistics Ltd
Company Profile
in liquidation
SmallDragonsea Logistics Ltd
08127999•Private Limited With Share Capital
C/O Rrs Department Evelyn Partne, 45 Gresham Street, London, EC2V7BG
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Incorporated
03/07/2012
Company Age
13 years
Directors
1
Employees
16
SIC Code
50100
Risk
not scored
Company Overview
Registration, classification & business activity
Dragonsea Logistics Ltd (08127999) is a private limited with share capital incorporated on 03/07/2012 (13 years old) and registered in london, EC2V7BG. The company operates under SIC code 50100 - sea and coastal passenger water transport.
Dragonsea logistics ltd is the first and leading logistics company in the uk that providing door-to-door personal belongings delivery from uk to china. the company was founded in 2003 in preston, and has other offices in london and blackpool. we have global service network covers more than 100 count...
Private Limited With Share Capital
SIC: 50100
Small
Incorporated 03/07/2012
EC2V7BG
16 employees
Financial Overview
Total Assets
£699.1K
Liabilities
£206.5K
Net Assets
£492.5K
Cash
£0
Key Metrics
16
Employees
1
Directors
8
Shareholders
2
CCJs
Filed Documents
71
Document Name
Category
Date
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:04-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2024
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:10-05-2024
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-05-2021
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-11-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:31-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Capital Allotment Shares
Category:Capital
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-01-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Capital Allotment Shares
Category:Capital
Date:06-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Incorporation Company
Category:Incorporation
Date:03-07-2012
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months8
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/08/2024
Filing Date29/08/2023
Latest Accounts30/11/2022
Trading Addresses
45 Gresham Street, London, EC2V7BGRegistered
Related Companies
4