Black Dragon Management Limited

Company Name	Black Dragon Management Limited
Company Status	Dissolved
Company Number	05323901
Category	Private Limited Company
Incorporation Date	5 January 2005(19 years, 3 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)
Previous Name	Ludgate 344 Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Paul Burrell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2005(3 months, 1 week after company formation)
Appointment Duration	15 years, 5 months (closed 22 September 2020)
Role	Author
Country of Residence	United Kingdom
Correspondence Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

Secretary Name	Maria Anne Burrell
Nationality	British
Status	Closed
Appointed	18 April 2005(3 months, 1 week after company formation)
Appointment Duration	15 years, 5 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales

Director Name	Ludgate Nominees Limited (Corporation)
Status	Resigned
Appointed	05 January 2005(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Director Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	05 January 2005(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Secretary Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	05 January 2005(same day as company formation)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Location

Registered Address	Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Whitby
Built Up Area	Birkenhead
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Paul Burrell 100.00% Ordinary

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

30 March 2017	Accounts for a dormant company made up to 30 June 2016 (5 pages)
20 January 2017	Confirmation statement made on 1 January 2017 with updates (6 pages)
14 March 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
22 February 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 2 (4 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
15 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (4 pages)
15 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 2 (4 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (6 pages)
22 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (4 pages)
22 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 2 (4 pages)
9 April 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
9 April 2013	Secretary's details changed for Maria Anne Burrell on 3 April 2013 (2 pages)
9 April 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
9 April 2013	Registered office address changed from Church View High Street Farndon Chester Cheshire CH3 6PT on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from Church View High Street Farndon Chester Cheshire CH3 6PT on 9 April 2013 (1 page)
9 April 2013	Secretary's details changed for Maria Anne Burrell on 3 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Paul Burrell on 3 April 2013 (2 pages)
9 April 2013	Director's details changed for Mr Paul Burrell on 3 April 2013 (2 pages)
3 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 March 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
21 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 February 2010	Director's details changed for Paul Burrell on 5 January 2010 (2 pages)
26 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
26 February 2010	Director's details changed for Paul Burrell on 5 January 2010 (2 pages)
26 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
28 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
13 February 2009	Return made up to 05/01/09; full list of members (3 pages)
18 February 2008	Return made up to 05/01/08; no change of members (6 pages)
23 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
27 January 2007	Return made up to 05/01/07; full list of members (6 pages)
11 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 January 2006	Return made up to 05/01/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 May 2005	Registered office changed on 16/05/05 from: 7 pilgrim street london EC4V 6LB (1 page)
16 May 2005	Director resigned (1 page)
16 May 2005	Secretary resigned;director resigned (1 page)
16 May 2005	New secretary appointed (2 pages)
16 May 2005	Accounting reference date extended from 31/01/06 to 30/06/06 (1 page)
16 May 2005	New director appointed (2 pages)
21 January 2005	Company name changed ludgate 344 LIMITED\certificate issued on 21/01/05 (2 pages)
5 January 2005	Incorporation (18 pages)

Black Dragon Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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