Dresden Investments Ltd in BRISTOL

Dresden Investments Ltd BRISTOL

Dresden Investments started in year 2005 as Private Limited Company with registration number 05325663. The Dresden Investments company has been functioning successfully for 19 years now and its status is active - proposal to strike off. The firm's office is based in Bristol at 1 Straits Parade. Postal code: BS16 2LA.

Dresden Investments Ltd Address / Contact

Office Address	1 Straits Parade
Town	Bristol
Post code	BS16 2LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05325663
Date of Incorporation	Thu, 6th Jan 2005
Industry	Non-trading company
End of financial Year	31st January
Company age	19 years old
Account next due date	Mon, 31st Oct 2022 (587 days after)
Account last made up date	Sun, 31st Jan 2021
Next confirmation statement due date	Sat, 29th Oct 2022 (2022-10-29)
Last confirmation statement dated	Fri, 15th Oct 2021

Company staff

Sviatlana Y.

Position: Director

Appointed: 17 September 2021

Izeth T.

Position: Director

Appointed: 07 March 2018

Resigned: 17 September 2021

Acosta E.

Position: Director

Appointed: 23 November 2011

Resigned: 07 March 2018

Atlantis Sunrise Holding Inc.

Position: Corporate Secretary

Appointed: 23 November 2011

Resigned: 17 September 2021

Damian C.

Position: Director

Appointed: 10 November 2008

Resigned: 01 November 2011

Castle Company Management Llc Limited

Position: Corporate Director

Appointed: 06 January 2005

Resigned: 10 November 2008

Hextable Limited

Position: Corporate Secretary

Appointed: 06 January 2005

Resigned: 01 November 2011

Cornhill Directors Limited

Position: Corporate Director

Appointed: 06 January 2005

Resigned: 06 January 2005

Cornhill Services Limited

Position: Corporate Secretary

Appointed: 06 January 2005

Resigned: 06 January 2005

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Sviatlana Y. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sviatlana Y.

Notified on	17 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Net Worth	1 000	1 000

Balance Sheet
Current Assets	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities		1 000	1 000	1 000	1 000
Cash Bank In Hand	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000

Reserves/Capital
Called Up Share Capital	1 000	1 000
Shareholder Funds	1 000	1 000

Other
Average Number Employees During Period			1	1
Net Current Assets Liabilities	1 000	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: Tue, 20th Sep 2022. New Address: 1 Straits Parade Bristol BS16 2LA. Previous address: 61 Bridge Street Kington HR5 3DJ United Kingdom filed on: 20th, September 2022	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: Tue, 20th Sep 2022. New Address: 1 Straits Parade Bristol BS16 2LA. Previous address: 61 Bridge Street Kington HR5 3DJ United Kingdom filed on: 20th, September 2022	address	Free Download (1 page)
CH01	On Tue, 20th Sep 2022 director's details were changed filed on: 20th, September 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 9th, November 2021	accounts	Free Download (3 pages)
TM01	Fri, 17th Sep 2021 - the day director's appointment was terminated filed on: 17th, September 2021	officers	Free Download (1 page)
AD01	Address change date: Fri, 17th Sep 2021. New Address: 61 Bridge Street Kington HR5 3DJ. Previous address: 19 Kathleen Road London SW11 2JR filed on: 17th, September 2021	address	Free Download (1 page)
AP01	On Fri, 17th Sep 2021 new director was appointed. filed on: 17th, September 2021	officers	Free Download (2 pages)
TM02	Fri, 17th Sep 2021 - the day secretary's appointment was terminated filed on: 17th, September 2021	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Jan 2020 filed on: 31st, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 31st, October 2019	accounts	Free Download (2 pages)
AP01	On Wed, 7th Mar 2018 new director was appointed. filed on: 12th, March 2018	officers	Free Download (2 pages)
TM01	Wed, 7th Mar 2018 - the day director's appointment was terminated filed on: 12th, March 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 6th, March 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 14th, June 2017	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 29th Nov 2015 with full list of members filed on: 8th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 8th Mar 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 4th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 29th Nov 2014 with full list of members filed on: 13th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 2nd, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 29th Nov 2013 with full list of members filed on: 13th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 13th Mar 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 24th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 29th Nov 2012 with full list of members filed on: 19th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 7th, February 2013	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 10th, February 2012	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 9th, December 2011	accounts	Free Download (3 pages)
AP01	On Tue, 29th Nov 2011 new director was appointed. filed on: 29th, November 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 29th Nov 2011 with full list of members filed on: 29th, November 2011	annual return	Free Download (4 pages)
AP04	New secretary appointment on Mon, 28th Nov 2011 filed on: 28th, November 2011	officers	Free Download (2 pages)
AD01	Company moved to new address on Mon, 21st Nov 2011. Old Address: 6Th Floor, 52/54 Gracechurch Street, London EC3V 0EH filed on: 21st, November 2011	address	Free Download (1 page)
TM01	Mon, 21st Nov 2011 - the day director's appointment was terminated filed on: 21st, November 2011	officers	Free Download (1 page)
TM02	Mon, 21st Nov 2011 - the day secretary's appointment was terminated filed on: 21st, November 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 6th Jan 2011 with full list of members filed on: 3rd, March 2011	annual return	Free Download (4 pages)
CH04	Secretary's name changed on Thu, 6th Jan 2011 filed on: 3rd, March 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 16th, March 2010	accounts	Free Download (2 pages)
CH01	On Wed, 6th Jan 2010 director's details were changed filed on: 2nd, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 6th Jan 2010 with full list of members filed on: 2nd, February 2010	annual return	Free Download (5 pages)
CH04	Secretary's name changed on Wed, 6th Jan 2010 filed on: 2nd, February 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 5th, June 2009	accounts	Free Download (2 pages)
363a	Annual return up to Mon, 2nd Feb 2009 with shareholders record filed on: 2nd, February 2009	annual return	Free Download (3 pages)
288b	On Mon, 10th Nov 2008 Appointment terminated director filed on: 10th, November 2008	officers	Free Download (1 page)
288a	On Mon, 10th Nov 2008 Director appointed filed on: 10th, November 2008	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 4th, March 2008	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 6th Feb 2008 with shareholders record filed on: 6th, February 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 8th, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 8th, November 2007	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 16th Feb 2007 with shareholders record filed on: 16th, February 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 6th, June 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 6th, June 2006	accounts	Free Download (1 page)
363s	Annual return up to Wed, 18th Jan 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 18th Jan 2006 with shareholders record filed on: 18th, January 2006	annual return	Free Download (6 pages)
288a	On Fri, 25th Feb 2005 New secretary appointed filed on: 25th, February 2005	officers	Free Download (2 pages)
288a	On Fri, 25th Feb 2005 New director appointed filed on: 25th, February 2005	officers	Free Download (2 pages)
288a	On Fri, 25th Feb 2005 New director appointed filed on: 25th, February 2005	officers	Free Download (2 pages)
288a	On Fri, 25th Feb 2005 New secretary appointed filed on: 25th, February 2005	officers	Free Download (2 pages)
288b	On Wed, 26th Jan 2005 Secretary resigned filed on: 26th, January 2005	officers	Free Download (1 page)
288b	On Wed, 26th Jan 2005 Director resigned filed on: 26th, January 2005	officers	Free Download (1 page)
288b	On Wed, 26th Jan 2005 Secretary resigned filed on: 26th, January 2005	officers	Free Download (1 page)
288b	On Wed, 26th Jan 2005 Director resigned filed on: 26th, January 2005	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on Thu, 6th Jan 2005. Value of each share 1 £, total number of shares: 2. filed on: 24th, January 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Thu, 6th Jan 2005. Value of each share 1 £, total number of shares: 2. filed on: 24th, January 2005	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 6th, January 2005	incorporation	Free Download (14 pages)

Dresden Investments Ltd BRISTOL

Dresden Investments Ltd Address / Contact

Company Information / Profile

Company staff

Sviatlana Y.

Izeth T.

Acosta E.

Atlantis Sunrise Holding Inc.

Damian C.

Castle Company Management Llc Limited

Hextable Limited

Cornhill Directors Limited

Cornhill Services Limited

People with significant control

Annual reports financial information

Company filings

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