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Home > England & Wales Companies > THE REAL DRAGONFLY COMPANY LIMITED
Company Information for

THE REAL DRAGONFLY COMPANY LIMITED

3 WEST WAY, OXFORD, OX2,
Company Registration Number
05391993
Private Limited Company
Dissolved

Dissolved 2014-01-14

Company Overview

About The Real Dragonfly Company Ltd
THE REAL DRAGONFLY COMPANY LIMITED was founded on 2005-03-14 and had its registered office in 3 West Way. The company was dissolved on the 2014-01-14 and is no longer trading or active.

Key Data
Company Name
THE REAL DRAGONFLY COMPANY LIMITED
 
Legal Registered Office
3 WEST WAY
OXFORD
 
Filing Information
Company Number 05391993
Date formed 2005-03-14
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-01-14
Type of accounts DORMANT
Last Datalog update: 2015-05-08 19:12:54
Primary Source:Companies House
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Company Officers of THE REAL DRAGONFLY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KARIN LORIAN GINSBERG
 Company Secretary 2005-03-14
ALEXANDRA DAISY GINSBERG
 Director 2010-11-01
BRUCE CEDRIC GINSBERG
 Director 2005-03-14
GEORGIA CECILY GINSBERG
 Director 2010-11-01
KARIN LORIAN GINSBERG
 Director 2005-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-03-14 2005-03-14
INSTANT COMPANIES LIMITED
 Nominated Director 2005-03-14 2005-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARIN LORIAN GINSBERG TEA SOURCES LIMITED Company Secretary 2008-06-13 CURRENT 2008-04-09 Active - Proposal to Strike off
KARIN LORIAN GINSBERG TEA TIMES TRADING LIMITED Company Secretary 2007-07-20 CURRENT 2007-05-11 Active
KARIN LORIAN GINSBERG TICK TOCK TEAS LIMITED Company Secretary 2007-07-20 CURRENT 2007-05-11 Active
KARIN LORIAN GINSBERG TEA TIMES HOLDINGS LIMITED Company Secretary 2007-07-20 CURRENT 2007-05-11 Active
KARIN LORIAN GINSBERG DRAGONFLY TEAS LIMITED Company Secretary 2005-03-11 CURRENT 2005-03-11 Active
KARIN LORIAN GINSBERG DRAGONFLY BEVERAGES LIMITED Company Secretary 2005-03-10 CURRENT 2005-03-10 Active - Proposal to Strike off
KARIN LORIAN GINSBERG WISTBRAY LIMITED Company Secretary 1992-05-31 CURRENT 1976-10-26 Active
BRUCE CEDRIC GINSBERG FOOTLOOSE DRINKS LTD Director 2016-08-03 CURRENT 2016-08-03 Active
BRUCE CEDRIC GINSBERG TEA SOURCES LIMITED Director 2008-06-13 CURRENT 2008-04-09 Active - Proposal to Strike off
BRUCE CEDRIC GINSBERG TEA TIMES TRADING LIMITED Director 2007-07-20 CURRENT 2007-05-11 Active
BRUCE CEDRIC GINSBERG TICK TOCK TEAS LIMITED Director 2007-07-20 CURRENT 2007-05-11 Active
BRUCE CEDRIC GINSBERG TEA TIMES HOLDINGS LIMITED Director 2007-07-20 CURRENT 2007-05-11 Active
BRUCE CEDRIC GINSBERG DRAGONFLY TEAS LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
BRUCE CEDRIC GINSBERG DRAGONFLY BEVERAGES LIMITED Director 2005-03-10 CURRENT 2005-03-10 Active - Proposal to Strike off
BRUCE CEDRIC GINSBERG WISTBRAY LIMITED Director 1992-05-31 CURRENT 1976-10-26 Active
KARIN LORIAN GINSBERG FOOTLOOSE DRINKS LTD Director 2016-08-03 CURRENT 2016-08-03 Active
KARIN LORIAN GINSBERG TEA SOURCES LIMITED Director 2008-06-13 CURRENT 2008-04-09 Active - Proposal to Strike off
KARIN LORIAN GINSBERG TEA TIMES TRADING LIMITED Director 2007-07-20 CURRENT 2007-05-11 Active
KARIN LORIAN GINSBERG TICK TOCK TEAS LIMITED Director 2007-07-20 CURRENT 2007-05-11 Active
KARIN LORIAN GINSBERG TEA TIMES HOLDINGS LIMITED Director 2007-07-20 CURRENT 2007-05-11 Active
KARIN LORIAN GINSBERG DRAGONFLY TEAS LIMITED Director 2005-03-11 CURRENT 2005-03-11 Active
KARIN LORIAN GINSBERG DRAGONFLY BEVERAGES LIMITED Director 2005-03-10 CURRENT 2005-03-10 Active - Proposal to Strike off
KARIN LORIAN GINSBERG WISTBRAY LIMITED Director 1992-05-31 CURRENT 1976-10-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-01-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-09-20DS01APPLICATION FOR STRIKING-OFF
2013-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-21LATEST SOC21/03/13 STATEMENT OF CAPITAL;GBP 1
2013-03-21AR0114/03/13 FULL LIST
2012-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2012 FROM C/O MORGAN COLE LLP APEX PLAZA FORBURY ROAD READING BERKSHIRE RG1 1AX
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2012 FROM C/O JAMES COWPER LLP WILLOW COURT 7 WEST WAY BOTLEY OXFORD OXFORDSHIRE OX2 0JB UNITED KINGDOM
2012-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-24AR0114/03/12 FULL LIST
2011-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-22AR0114/03/11 FULL LIST
2010-11-12AP01DIRECTOR APPOINTED GEORGIA CECILY GINSBERG
2010-11-12AP01DIRECTOR APPOINTED ALEXANDRA DAISY GINSBERG
2010-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-15AR0114/03/10 FULL LIST
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM PHOENIX HOUSE, BARTHOLOMEW STREET, NEWBURY BERKSHIRE RG14 5QA
2009-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-23363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-04-22363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-04-09AA31/12/07 TOTAL EXEMPTION FULL
2007-08-02395PARTICULARS OF MORTGAGE/CHARGE
2007-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-03-15363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-19363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-04-25225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-03-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-18288aNEW DIRECTOR APPOINTED
2005-03-14288bSECRETARY RESIGNED
2005-03-14288bDIRECTOR RESIGNED
2005-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE REAL DRAGONFLY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE REAL DRAGONFLY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-02 Outstanding BRUCE GINSBERG
Intangible Assets
Patents
We have not found any records of THE REAL DRAGONFLY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE REAL DRAGONFLY COMPANY LIMITED
Trademarks
We have not found any records of THE REAL DRAGONFLY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE REAL DRAGONFLY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as THE REAL DRAGONFLY COMPANY LIMITED are:

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
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SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE REAL DRAGONFLY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE REAL DRAGONFLY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE REAL DRAGONFLY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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