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DRAGADOS UK LIMITED - Regina House 2nd Floor, 1-5 Queen Street, London, EC4N 1SW, United Kingdom
Company Information
- Company registration number
- 03498835
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regina House 2nd Floor
- 1-5 Queen Street
- London
- EC4N 1SW Regina House 2nd Floor, 1-5 Queen Street, London, EC4N 1SW UK
Management
- Managing Directors
- CANGA BOTTEGHELZ, Alejandro
- MARTINEZ, Adolfo Valderas
- TEULON RAMIREZ, Javier
- CONDE DEL POZO, Federico
- GARCIA SALVADOR, Santiago
- Company secretaries
- CRUZ DIEZ DEL CORRAL, Jeronimo
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-26
- Age Of Company 1998-01-26 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Acs Activaddes De Construccion Y Services Sa
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DRAGADOS ROADS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-01-26
- Annual Return
- Due Date: 2022-02-09
- Last Date: 2021-01-26
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DRAGADOS UK LIMITED Company Description
- DRAGADOS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03498835. Its current trading status is "live". It was registered 1998-01-26. It was previously called DRAGADOS ROADS LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-26.It can be contacted at Regina House 2Nd Floor .
Get DRAGADOS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dragados Uk Limited - Regina House 2nd Floor, 1-5 Queen Street, London, EC4N 1SW, United Kingdom
- 1998-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-25) - CS01
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accounts-with-accounts-type-full (2021-06-08) - AA
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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appoint-person-director-company-with-name-date (2021-02-04) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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confirmation-statement-with-no-updates (2020-02-06) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-05) - CS01
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accounts-with-accounts-type-full (2019-10-30) - AA
keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-12-12) - DISS40
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gazette-notice-compulsory (2018-12-11) - GAZ1
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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accounts-with-accounts-type-full (2018-12-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-08) - CS01
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accounts-with-accounts-type-full (2017-07-13) - AA
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appoint-person-director-company-with-name-date (2017-02-27) - AP01
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move-registers-to-sail-company-with-new-address (2017-02-02) - AD03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-04) - AR01
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termination-director-company-with-name-termination-date (2015-01-09) - TM01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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accounts-with-accounts-type-full (2015-09-10) - AA
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appoint-person-secretary-company-with-name-date (2015-01-29) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-03) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-20) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
keyboard_arrow_right 2012
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change-sail-address-company (2012-02-01) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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move-registers-to-sail-company (2012-02-01) - AD03
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change-registered-office-address-company-with-date-old-address (2012-02-01) - AD01
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termination-director-company-with-name (2012-02-09) - TM01
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accounts-with-accounts-type-full (2012-09-18) - AA
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appoint-person-director-company-with-name (2012-02-09) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-29) - AA
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appoint-person-director-company-with-name (2011-02-14) - AP01
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termination-director-company-with-name (2011-02-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-25) - AP01
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appoint-person-secretary-company-with-name (2010-01-25) - AP03
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termination-director-company-with-name (2010-01-25) - TM01
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legacy (2010-01-04) - CAP-SS
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termination-secretary-company-with-name (2010-01-25) - TM02
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capital-statement-capital-company-with-date-currency-figure (2010-01-04) - SH19
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resolution (2010-01-04) - RESOLUTIONS
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legacy (2010-01-04) - SH20
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termination-director-company-with-name (2010-01-26) - TM01
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termination-director-company (2010-01-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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appoint-person-secretary-company-with-name (2010-03-18) - AP03
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termination-secretary-company-with-name (2010-03-18) - TM02
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termination-secretary-company-with-name (2010-03-23) - TM02
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certificate-change-of-name-company (2010-03-31) - CERTNM
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accounts-with-accounts-type-full (2010-10-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-21) - 288a
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accounts-with-accounts-type-full (2008-12-27) - AA
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legacy (2008-02-02) - 363a
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legacy (2008-12-21) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-28) - AA
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legacy (2007-02-22) - 363a
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legacy (2007-01-10) - 88(2)R
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accounts-with-accounts-type-full (2007-11-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-10) - AA
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legacy (2006-02-20) - 363a
keyboard_arrow_right 2005
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resolution (2005-12-28) - RESOLUTIONS
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legacy (2005-05-04) - 363a
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legacy (2005-05-04) - 353
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accounts-with-accounts-type-full (2005-05-20) - AA
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legacy (2005-12-28) - 88(2)R
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legacy (2005-12-28) - 123
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legacy (2005-05-04) - 353a
keyboard_arrow_right 2004
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legacy (2004-10-19) - 244
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accounts-with-accounts-type-full (2004-04-01) - AA
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legacy (2004-02-05) - 363a
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legacy (2004-02-05) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-21) - AA
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legacy (2003-03-12) - 363a
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legacy (2003-08-27) - 288b
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legacy (2003-08-27) - 288a
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auditors-resignation-company (2003-08-27) - AUD
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legacy (2003-10-26) - 244
keyboard_arrow_right 2002
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legacy (2002-10-01) - 244
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legacy (2002-04-11) - 287
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legacy (2002-03-22) - 363a
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legacy (2002-02-21) - 353
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legacy (2002-02-21) - 287
keyboard_arrow_right 2001
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legacy (2001-02-09) - 288a
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accounts-with-accounts-type-full (2001-07-16) - AA
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legacy (2001-02-09) - 288b
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legacy (2001-02-12) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-12) - AA
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legacy (2000-02-28) - 363s
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legacy (2000-01-20) - 288a
keyboard_arrow_right 1999
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legacy (1999-06-15) - 288b
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legacy (1999-03-02) - 363s
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accounts-with-accounts-type-full (1999-11-03) - AA
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legacy (1999-09-13) - 288b
keyboard_arrow_right 1998
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incorporation-company (1998-01-26) - NEWINC
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legacy (1998-03-06) - 287
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legacy (1998-03-06) - 288a
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legacy (1998-03-06) - 288b
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memorandum-articles (1998-03-11) - MEM/ARTS
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certificate-change-of-name-company (1998-03-09) - CERTNM
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legacy (1998-03-11) - 288a
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legacy (1998-04-14) - 225