DAWN & CO (LONDON) LIMITED

Key Data

Status

Active

Company No.

02165153

Incorporation date

16/09/1987

Size

Unaudited abridged

Classification

Wholesale of fruit and vegetables (46.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1987)

11/03/2026

Confirmation statement made on 2026-03-06 with no updates

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04/02/2026

Resolutions

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23/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (8 pages)

23/09/2025

Termination of appointment of Stefania Thakar as a secretary on 2025-09-23

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01/09/2025

Second filing of Confirmation Statement dated 2025-03-06

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15/04/2025

Second filing of Confirmation Statement dated 2025-03-06

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12/04/2025

Cessation of Shari Thakar as a person with significant control on 2025-04-11

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31/03/2025

Memorandum and Articles of Association

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27/03/2025

Change of details for Mr Dipak Thakar as a person with significant control on 2025-03-27

View PDF (2 pages)

25/03/2025

Resolutions

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06/03/2025

Confirmation statement made on 2025-03-06 with updates

View PDF (4 pages)

12/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

27/03/2024

Confirmation statement made on 2024-03-19 with no updates

View PDF (3 pages)

01/03/2024

Registered office address changed from P O Box 100 Ware Herts SG12 0NN England to 128 City Road London EC1V 2NX on 2024-03-01

View PDF (1 pages)

10/05/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

24/03/2023

Confirmation statement made on 2023-03-19 with no updates

View PDF (3 pages)

21/04/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

20/03/2022

Confirmation statement made on 2022-03-19 with no updates

View PDF (3 pages)

15/06/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

19/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

29/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

17/12/2020

Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to P O Box 100 Ware Herts SG12 0NN on 2020-12-17

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

14/11/2019

Notification of Stefania Thakar as a person with significant control on 2019-11-11

View PDF (2 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

12/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

05/11/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

11/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

02/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

18/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

18/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

08/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (3 pages)

09/11/2015

Satisfaction of charge 1 in full

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11/07/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/07/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

07/07/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (3 pages)

28/08/2014

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

02/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

31/03/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (3 pages)

09/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (3 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

21/11/2012

Registered office address changed from 12 York Gate Regent's Park London NW1 4QS England on 2012-11-21

View PDF (1 pages)

28/05/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (3 pages)

28/05/2012

Director's details changed for Mr Dipak Thakar on 2012-05-28

View PDF (2 pages)

28/05/2012

Registered office address changed from 12 York Gate London NW1 4QS on 2012-05-28

View PDF (1 pages)

28/05/2012

Secretary's details changed for Stefania Thakar on 2012-05-28

View PDF (1 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

24/06/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

06/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

30/06/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

30/06/2010

Director's details changed for Dipak Thakar on 2010-03-31

View PDF (2 pages)

02/06/2010

Registered office address changed from 88/98 College Road Harrow Middlesex HA1 1RA on 2010-06-02

View PDF (2 pages)

20/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

01/08/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

01/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

26/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

10/04/2008

Return made up to 31/03/08; full list of members

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07/03/2008

Particulars of a mortgage or charge / charge no: 2

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04/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

14/04/2007

Return made up to 31/03/07; full list of members

View PDF (5 pages)

11/05/2006

Total exemption small company accounts made up to 2005-06-30

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09/05/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

09/05/2006

Location of debenture register

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09/05/2006

Location of register of members

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09/05/2006

Registered office changed on 09/05/06 from: 3RD floor 88/98 college road harrow middlesex HA1 1RA

View PDF (1 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

06/04/2005

Return made up to 31/03/05; full list of members

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13/05/2004

Return made up to 31/03/04; full list of members

View PDF (5 pages)

17/02/2004

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

17/02/2004

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

23/10/2003

Delivery ext'd 3 mth 31/12/02

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30/05/2003

Particulars of mortgage/charge

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29/04/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

29/01/2003

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

14/10/2002

Delivery ext'd 3 mth 31/12/01

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27/08/2002

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

05/04/2002

Return made up to 31/03/02; full list of members

View PDF (6 pages)

27/11/2001

Accounts for a small company made up to 1999-12-31

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31/10/2001

Delivery ext'd 3 mth 31/12/00

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02/05/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

01/11/2000

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

10/04/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

07/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

26/04/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

25/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

20/04/1998

Resolutions

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20/04/1998

Resolutions

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20/04/1998

Resolutions

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20/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

13/11/1997

Accounts for a small company made up to 1996-12-31

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02/11/1997

Delivery ext'd 3 mth 31/12/96

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29/09/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

29/09/1997

Ad 05/09/96--------- £ si 30000@1=30000 £ ic 20000/50000

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15/01/1997

Registered office changed on 15/01/97 from: 154/156 college road harrow middlesex HA1 1BH

View PDF (1 pages)

16/05/1996

Full accounts made up to 1995-12-31

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16/05/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

16/05/1996

Director's particulars changed

View PDF (2 pages)

13/04/1996

Secretary resigned

View PDF (1 pages)

01/04/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

12/03/1996

Full accounts made up to 1995-03-31

View PDF (2 pages)

18/01/1996

New secretary appointed

View PDF (2 pages)

18/01/1996

Ad 15/09/95--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

27/03/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

18/04/1994

Accounts for a dormant company made up to 1994-03-31

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30/03/1994

Return made up to 31/03/94; no change of members

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28/06/1993

Accounts for a dormant company made up to 1993-03-31

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28/06/1993

Return made up to 31/03/93; no change of members

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14/04/1992

Full accounts made up to 1992-03-31

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07/04/1992

Return made up to 31/03/92; full list of members

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07/04/1992

Registered office changed on 07/04/92

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03/03/1992

New secretary appointed

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03/03/1992

Full accounts made up to 1991-03-31

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03/03/1992

Return made up to 31/03/91; no change of members

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19/02/1992

Registered office changed on 19/02/92 from: 38 vernon court hendon way london NW2 2PW

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16/09/1991

Return made up to 31/03/90; no change of members

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08/09/1991

Accounts for a dormant company made up to 1990-03-31

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08/09/1991

Resolutions

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31/07/1989

Registered office changed on 31/07/89 from: 95 carlton avenue west north wembley middlesex hao 3RB

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24/07/1989

Accounts for a dormant company made up to 1989-03-31

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24/07/1989

Resolutions

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24/07/1989

Return made up to 31/03/89; full list of members

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24/07/1989

Resolutions

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24/07/1989

Accounts for a dormant company made up to 1988-03-31

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24/07/1989

Return made up to 31/03/88; full list of members

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09/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/09/1987

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+85.99 % *

* during past year

Cash in Bank

£1,138,975.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/03/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.17M
-
0.00
612.39K
-

2022
2
1.32M
-
0.00
1.14M
-

2022
2
1.32M
-
0.00
1.14M
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.32M £13.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.14M £85.99 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DAWN & CO (LONDON) LIMITED

DAWN & CO (LONDON) LIMITED is an(a) Active company incorporated on 16/09/1987 with the registered office located at 128 City Road, London EC1V 2NX. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of DAWN & CO (LONDON) LIMITED?

DAWN & CO (LONDON) LIMITED is currently Active. It was registered on 16/09/1987 .

Where is DAWN & CO (LONDON) LIMITED located?

DAWN & CO (LONDON) LIMITED is registered at 128 City Road, London EC1V 2NX.

What does DAWN & CO (LONDON) LIMITED do?

DAWN & CO (LONDON) LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

How many employees does DAWN & CO (LONDON) LIMITED have?

DAWN & CO (LONDON) LIMITED had 2 employees in 2022.

What is the latest filing for DAWN & CO (LONDON) LIMITED?

The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-06 with no updates.