DAWN HILL PARTNERSHIP (GP) LIMITED

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DAWN HILL PARTNERSHIP (GP) LIMITED

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Key Data

Status

Dissolved

Company No.

03979685

Incorporation date

24/04/2000

Size

-

Classification

-

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 24/04/2000)
dot icon19/06/2012
Final Gazette dissolved following liquidation
dot icon19/03/2012
Liquidators' statement of receipts and payments to 2012-03-05
dot icon19/03/2012
Return of final meeting in a members' voluntary winding up
dot icon15/12/2011
Liquidators' statement of receipts and payments to 2011-11-30
dot icon09/12/2010
Declaration of solvency
dot icon09/12/2010
Appointment of a voluntary liquidator
dot icon09/12/2010
Resolutions
dot icon01/08/2010
Registered office address changed from 15 Grosvenor Gardens London SW1W 0BD on 2010-08-02
dot icon06/06/2010
Total exemption full accounts made up to 2009-03-31
dot icon24/05/2010
Annual return made up to 2010-04-25 with full list of shareholders
dot icon24/05/2010
Secretary's details changed for Hermes Secretariat Limited on 2010-04-25
dot icon08/07/2009
Return made up to 25/04/09; full list of members
dot icon21/04/2009
Total exemption full accounts made up to 2008-03-31
dot icon18/02/2009
Memorandum and Articles of Association
dot icon18/02/2009
Resolutions
dot icon21/12/2008
Appointment Terminate, Director Peter Klimt Logged Form
dot icon04/12/2008
Appointment Terminated Director peter klimt
dot icon04/12/2008
Appointment Terminated Director ian besley
dot icon10/08/2008
Total exemption full accounts made up to 2007-03-31
dot icon11/05/2008
Return made up to 25/04/08; full list of members
dot icon07/11/2007
New director appointed
dot icon07/11/2007
Director resigned
dot icon07/11/2007
Director resigned
dot icon07/11/2007
New director appointed
dot icon04/07/2007
Full accounts made up to 2006-03-31
dot icon04/07/2007
Full accounts made up to 2005-03-31
dot icon22/05/2007
Return made up to 25/04/07; full list of members
dot icon08/05/2007
Director's particulars changed
dot icon13/07/2006
New director appointed
dot icon11/07/2006
Director resigned
dot icon24/04/2006
Return made up to 25/04/06; full list of members
dot icon24/04/2006
Location of register of members
dot icon26/05/2005
Return made up to 25/04/05; full list of members
dot icon26/01/2005
Full accounts made up to 2004-03-31
dot icon27/07/2004
Director resigned
dot icon27/07/2004
New director appointed
dot icon14/05/2004
Return made up to 25/04/04; full list of members
dot icon10/03/2004
Declaration of satisfaction of mortgage/charge
dot icon10/03/2004
Declaration of satisfaction of mortgage/charge
dot icon10/03/2004
Declaration of satisfaction of mortgage/charge
dot icon10/03/2004
Declaration of satisfaction of mortgage/charge
dot icon10/03/2004
Declaration of satisfaction of mortgage/charge
dot icon27/01/2004
Auditor's resignation
dot icon27/01/2004
Auditor's resignation
dot icon06/11/2003
New secretary appointed
dot icon06/11/2003
Secretary resigned
dot icon21/10/2003
Full accounts made up to 2003-03-31
dot icon23/09/2003
Return made up to 24/04/03; full list of members
dot icon02/09/2003
Return made up to 25/04/02; full list of members
dot icon07/07/2002
Full accounts made up to 2002-03-31
dot icon03/02/2002
Full accounts made up to 2001-03-31
dot icon07/01/2002
Secretary resigned
dot icon07/01/2002
New secretary appointed
dot icon27/11/2001
Resolutions
dot icon27/11/2001
Resolutions
dot icon27/11/2001
Resolutions
dot icon05/06/2001
Return made up to 25/04/01; full list of members
dot icon04/06/2001
Location of register of members
dot icon17/12/2000
Secretary resigned
dot icon17/12/2000
New director appointed
dot icon17/12/2000
New director appointed
dot icon17/12/2000
Director resigned
dot icon17/12/2000
Director resigned
dot icon17/12/2000
New secretary appointed
dot icon04/10/2000
Particulars of mortgage/charge
dot icon29/09/2000
Particulars of mortgage/charge
dot icon29/09/2000
Particulars of mortgage/charge
dot icon29/09/2000
Particulars of mortgage/charge
dot icon29/09/2000
Particulars of mortgage/charge
dot icon02/07/2000
Ad 27/06/00--------- £ si 250@1=250 £ ic 250/500
dot icon02/07/2000
Resolutions
dot icon02/07/2000
Resolutions
dot icon02/07/2000
Resolutions
dot icon02/07/2000
Resolutions
dot icon02/07/2000
New secretary appointed
dot icon02/07/2000
Secretary resigned
dot icon02/07/2000
Registered office changed on 03/07/00 from: 10 fleet place london EC4M 7RH
dot icon20/06/2000
Ad 07/06/00--------- £ si 249@1=249 £ ic 1/250
dot icon19/06/2000
Accounting reference date shortened from 30/04/01 to 25/03/01
dot icon18/06/2000
New secretary appointed;new director appointed
dot icon13/06/2000
Memorandum and Articles of Association
dot icon12/06/2000
New director appointed
dot icon12/06/2000
New director appointed
dot icon12/06/2000
Memorandum and Articles of Association
dot icon12/06/2000
Resolutions
dot icon07/06/2000
Certificate of change of name
dot icon07/06/2000
New director appointed
dot icon07/06/2000
Registered office changed on 08/06/00 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon04/06/2000
Secretary resigned
dot icon04/06/2000
Director resigned
dot icon24/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Klimt, Peter Richard
Director
07/06/2000 - 12/08/2008
203
HERMES SECRETARIAT LIMITED
Corporate Secretary
27/10/2003 - Present
66
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
24/04/2000 - 15/05/2000
99600
INSTANT COMPANIES LIMITED
Nominee Director
24/04/2000 - 15/05/2000
43699
Ewing, Michael Howard
Director
15/05/2000 - 30/11/2000
2

Persons with Significant Control

0

No PSC data available.

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Description

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About DAWN HILL PARTNERSHIP (GP) LIMITED

DAWN HILL PARTNERSHIP (GP) LIMITED is an(a) Dissolved company incorporated on 24/04/2000 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAWN HILL PARTNERSHIP (GP) LIMITED?

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DAWN HILL PARTNERSHIP (GP) LIMITED is currently Dissolved. It was registered on 24/04/2000 and dissolved on 19/06/2012.

Where is DAWN HILL PARTNERSHIP (GP) LIMITED located?

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DAWN HILL PARTNERSHIP (GP) LIMITED is registered at 55 Baker Street, London W1U 7EU.

What is the latest filing for DAWN HILL PARTNERSHIP (GP) LIMITED?

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The latest filing was on 19/06/2012: Final Gazette dissolved following liquidation.