WEALTH DRAGONS LIMITED

Company 06950495 • Liquidation • Private limited company
Company age
17 years

Company overview

Incorporation date
2 July 2009
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

6a Nesbitts Alley, Barnet, EN5 5XG, England

Industry classification (SIC codes)

85590

Officers & directors (5)

WONG, Annika

Secretary

Appointed: 1 June 2014

Active

WONG, Vincent

Director

Appointed: 2 July 2009

Active

NG, Florence

Secretary

Appointed: 2 July 2009 • Resigned: 1 June 2014

FOSTER-POWELL, John Sidney Hardcastle

Director

Appointed: 16 January 2019 • Resigned: 25 April 2023

LEE, John

Director

Appointed: 2 July 2009 • Resigned: 17 October 2023

Recent filing history (79)

27 May 2026

Resolutions

Resolution • Form RESOLUTIONS

19 May 2026

Registered office address changed from Scorpio House Linford Wood Business Park Rockingham Drive Milton Keynes MK14 6LY United Kingdom to 6a Nesbitts Alley Barnet EN5 5XG on 19 May 2026

Address • Form AD01

19 May 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

19 May 2026

Statement of affairs

Insolvency • Form LIQ02

25 January 2026

Confirmation statement made on 16 December 2025 with no updates

Confirmation statement • Form CS01

30 October 2025

Registration of charge 069504950002, created on 24 October 2025

Mortgage • Form MR01

5 March 2025

Change of details for Vincent Wong as a person with significant control on 25 February 2025

Persons with significant control • Form PSC04

14 February 2025

Unaudited abridged accounts made up to 31 December 2024

Accounts • Form AA

19 December 2024

Registration of charge 069504950001, created on 17 December 2024

Mortgage • Form MR01

16 December 2024

Confirmation statement made on 16 December 2024 with updates

Confirmation statement • Form CS01

22 November 2024

Notification of Vincent Wong as a person with significant control on 25 October 2024

Persons with significant control • Form PSC01

22 November 2024

Cessation of Wealth Dragons Group Plc as a person with significant control on 25 October 2024

Persons with significant control • Form PSC07

5 October 2024

Unaudited abridged accounts made up to 31 December 2023

Accounts • Form AA

22 July 2024

Confirmation statement made on 2 July 2024 with no updates

Confirmation statement • Form CS01

28 October 2023

Unaudited abridged accounts made up to 31 December 2022

Accounts • Form AA

Persons with significant control (4)

Vincent Wong

Individual

Has significant influence or control

Notified: 25 October 2024

Wealth Dragons Group Plc

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 22 August 2022

Mr John Lee

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 19 June 2020

Mr Vincent Wong

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 19 June 2020

Charges & mortgages (2)

A registered charge

Bizcap Limited

Created: 24 October 2025 • Delivered: 30 October 2025

Outstanding

A registered charge

Finbiz Funding Limited

Created: 17 December 2024 • Delivered: 19 December 2024

Outstanding

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 18 May 2026

Practitioners:

Simon Renshaw - 6a Nesbitts Alley

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 30 December 2026

Additional information

Has charges No
Super secure PSCs No

External links

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