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D

DRAGONFLY FINANCE LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
D

DRAGONFLY FINANCE LIMITED

Other business support service activities n.e.c.

Founded 18 Dec 2009 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 17 Sept 2016
Confirmation Statement Submitted 19 Dec 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

6th Floor, 33 Holborn London EC1N 2HT

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Ocs Services LimitedCorporate-directorUnited KingdomUnknown—18 Dec 2009Active
Ocs Services LimitedCorporate-secretaryUnited KingdomUnknown—18 Dec 2009Active
Paul Stephen LathamDirectorBritishUnited Kingdom6918 Dec 2009Active

Shareholders

Shareholders (1)

Ocs Services Limited
100.0%
1021 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ocs Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

OCS SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS GROUP HOLDINGS LTD united kingdom
DRAGONFLY FINANCE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2018GazetteGazette Dissolved CompulsoryView(1 page)
28 Nov 2017GazetteGazette Notice CompulsoryView(1 page)
27 Mar 2017OfficersChange to director Mr Paul Stephen Latham on 2015-12-15View(2 pages)
21 Feb 2017OfficersChange Corporate Secretary Company With Change DateView(1 page)
19 Dec 2016Confirmation StatementConfirmation statement made on 2016-12-18 with updatesView(5 pages)
13 Feb 2018 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
28 Nov 2017 Gazette

Gazette Notice Compulsory

View Document(1 page)
27 Mar 2017 Officers

Change to director Mr Paul Stephen Latham on 2015-12-15

View Document(2 pages)
21 Feb 2017 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
19 Dec 2016 Confirmation Statement

Confirmation statement made on 2016-12-18 with updates

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

8 years ago on 13 Feb 2018

Gazette Notice Compulsory

8 years ago on 28 Nov 2017

Change to director Mr Paul Stephen Latham on 2015-12-15

8 years ago on 27 Mar 2017

Change Corporate Secretary Company With Change Date

8 years ago on 21 Feb 2017

Confirmation statement made on 2016-12-18 with updates

9 years ago on 19 Dec 2016