Company Information for GEORGE & DRAGON LONDON LLP
3RD FLOOR, 45, ALBEMARLE STREET, LONDON, W1S 4JL,
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Company Registration Number
OC325157
Limited Liability Partnership
Active |
Company Name | ||||||
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GEORGE & DRAGON LONDON LLP | ||||||
Legal Registered Office | ||||||
3RD FLOOR, 45 ALBEMARLE STREET LONDON W1S 4JL Other companies in EC1R | ||||||
Previous Names | ||||||
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Company Number | OC325157 | |
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Company ID Number | OC325157 | |
Date formed | 2007-01-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 10:43:20 |
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Officer | Role | Date Appointed |
---|---|---|
JUSTIN MICHAEL GIBBONS |
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NICHOLAS RICHARD HURRELL |
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HURRELL AND DAWSON LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ROONEY CARRUTHERS |
Limited Liability Partnership (LLP) Designated Member | ||
PAUL SHEARER |
Limited Liability Partnership (LLP) Designated Member | ||
NEIL DAWSON |
Limited Liability Partnership (LLP) Designated Member | ||
GREGORY CHARLES GRIMMER |
Limited Liability Partnership (LLP) Designated Member | ||
JOHN DAVID RONALD MESSUM |
Limited Liability Partnership (LLP) Member |
Date | Document Type | Document Description |
---|---|---|
Change of registered office address for limited liability partnership from 169 Piccadilly London W1J 9EH England to 3rd Floor, 45 Albemarle Street London W1S 4JL | ||
Confirmation statement with no updates made up to 2023-12-27 | ||
Confirmation statement with no updates made up to 2023-01-03 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
Confirmation statement with no updates made up to 2022-01-03 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-01-03 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-01-03 | |
LLAD01 | Change of registered office address for limited liability partnership from 13-14 Dean Street London W1D 3RS United Kingdom to 169 Piccadilly London W1J 9EH | |
LLCS01 | Confirmation statement with no updates made up to 2020-01-03 | |
LLCH02 | LLP change of corporate member Hurrell and Dawson Limited on 2019-08-13 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLTM01 | Limited liability partnership termination of member Justin Michael Gibbons on 2019-10-31 | |
LLAD01 | Change of registered office address for limited liability partnership from 2nd Floor 22 Ganton Street London W1F 7QU United Kingdom to 13-14 Dean Street London W1D 3RS | |
LLCS01 | Confirmation statement with no updates made up to 2019-01-03 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLTM01 | Limited liability partnership termination of member John Rooney Carruthers on 2018-05-31 | |
LLCS01 | Confirmation statement with no updates made up to 2018-01-03 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-01-03 | |
LLCH02 | LLP change of corporate member Hurrell and Dawson Limited on 2016-05-23 | |
LLAD01 | Change of registered office address for limited liability partnership from 2nd Floor 37 Golden Square London W1F 9LA to 2nd Floor 22 Ganton Street London W1F 7QU | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLCH01 | Change of partner details Justin Michael Gibbons on 2016-02-03 | |
LLAR01 | LLP Annual return made up to 2016-01-03 | |
LLCH02 | LLP change of corporate member Hurrell and Dawson Limited on 2016-01-03 | |
LLAD01 | Change of registered office address for limited liability partnership from 10 Great Pulteney Street London W1F 9NB to 2nd Floor 37 Golden Square London W1F 9LA | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLAR01 | LLP Annual return made up to 2015-01-03 | |
LLAP01 | Limited liability partnership appointment of Mr John Rooney Carruthers on 2014-11-01 as member | |
LLAP01 | Limited liability partnership appointment of Justin Michael Gibbons on 2014-09-01 as member | |
LLNM01 | NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP | |
CERTNM | Company name changed enter here LLP\certificate issued on 26/03/15 | |
LLTM01 | Limited liability partnership termination of member Paul Shearer on 2014-09-30 | |
LLCH02 | LLP change of corporate member Hurrell and Dawson Limited on 2014-10-21 | |
LLAD01 | Change of registered office address for limited liability partnership from Exmouth House 3-11 Pine Street London EC1R 0JH to 10 Great Pulteney Street London W1F 9NB | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LLAR01 | LLP Annual return made up to 2014-01-03 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL SHEARER / 31/10/2013 | |
GAZ1 | FIRST GAZETTE | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER GREGORY GRIMMER | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER NEIL DAWSON | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LLNM01 | SAME DAY NAME CHANGE CARDIFF | |
CERTNM | COMPANY NAME CHANGED HURRELL MOSELEY DAWSON & GRIMMER LLP CERTIFICATE ISSUED ON 30/01/13 | |
LLAR01 | ANNUAL RETURN MADE UP TO 03/01/13 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 03/01/12 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JOHN MESSUM | |
LLAP01 | LLP MEMBER APPOINTED MR PAUL SHEARER | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 03/01/11 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED HURRELL AND DAWSON LIMITED | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLAR01 | ANNUAL RETURN MADE UP TO 03/01/10 | |
LLAP01 | LLP MEMBER APPOINTED JOHN DAVID RONALD MESSUM | |
LLP288a | LLP MEMBER APPOINTED GREG GRIMMER | |
LLP287 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 21 GOLDEN SQUARE LONDON W1F 9JN | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
LLP363 | ANNUAL RETURN MADE UP TO 03/01/09 | |
LLP363 | ANNUAL RETURN MADE UP TO 03/01/08 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
LLP3 | CHANGE OF NAME 15/09/2008 | |
CERTNM | COMPANY NAME CHANGED HURRELL AND DAWSON COMMUNICATIONS LLP CERTIFICATE ISSUED ON 23/09/08 | |
LLP225 | PREVSHO FROM 31/01/2008 TO 31/12/2007 | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | COUTTS & COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEORGE & DRAGON LONDON LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as GEORGE & DRAGON LONDON LLP are:
Customer | Description | Contract award date | Value |
---|---|---|---|
The Minister for the Cabinet Office acting through Government Procurement Service | Advertising and marketing services | 2013/10/14 | GBP 32,000,000 |
Government Procurement Service as the Contracting Authority is putting in place a Pan Government Collaborative Framework. Public Sector bodies have a need for a range of strategy and planning services within the communications/marketing sector. This requirement is not seeking market research, creative or media buying services. |
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. |