DAWN UK HOLDCO LIMITED

Key Data

Status

Dissolved

Company No.

11565549

Incorporation date

12/09/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/2018)

20/01/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/10/2025

Application to strike the company off the register

View PDF (1 pages)

25/09/2025

Confirmation statement made on 2025-09-11 with updates

View PDF (4 pages)

11/04/2025

Group of companies' accounts made up to 2023-12-31

View PDF (49 pages)

15/03/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/09/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (4 pages)

14/02/2024

Termination of appointment of Sarah May Button as a director on 2023-12-31

View PDF (1 pages)

14/02/2024

Appointment of Mrs Catherine Ann Simmons Smith as a director on 2023-12-31

View PDF (2 pages)

09/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (56 pages)

04/01/2024

Secretary's details changed for Zedra Cosec (Uk) Limited on 2024-01-02

View PDF (1 pages)

02/01/2024

Registered office address changed from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-02

View PDF (1 pages)

20/09/2023

Change of details for Brookfield Corporation as a person with significant control on 2022-12-09

View PDF (2 pages)

19/09/2023

Change of details for Brookfield Asset Management Inc as a person with significant control on 2022-12-09

View PDF (2 pages)

19/09/2023

Confirmation statement made on 2023-09-11 with updates

View PDF (4 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (66 pages)

20/09/2022

Confirmation statement made on 2022-09-11 with updates

View PDF (4 pages)

23/11/2021

Director's details changed for Ms Sarah May Button on 2021-11-01

View PDF (2 pages)

08/11/2021

Termination of appointment of Gabriele Montesi as a director on 2021-11-05

View PDF (1 pages)

08/11/2021

Termination of appointment of Paul Lucas Sim as a director on 2021-11-05

View PDF (1 pages)

08/11/2021

Appointment of Mr David Rudge as a director on 2021-11-05

View PDF (2 pages)

08/11/2021

Director's details changed for Mr Gabriele Montesi on 2021-10-12

View PDF (2 pages)

24/09/2021

Confirmation statement made on 2021-09-11 with updates

View PDF (4 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (58 pages)

28/05/2021

Director's details changed for Mr Paul Lucas Sim on 2021-05-27

View PDF (2 pages)

16/03/2021

Amended full accounts made up to 2019-12-31

View PDF (59 pages)

15/12/2020

Full accounts made up to 2019-12-31

View PDF (59 pages)

24/11/2020

Secretary's details changed for F&L Cosec Limited on 2020-11-24

View PDF (1 pages)

15/09/2020

Confirmation statement made on 2020-09-11 with updates

View PDF (4 pages)

03/06/2020

Appointment of F&L Cosec Limited as a secretary on 2020-06-01

View PDF (2 pages)

03/06/2020

Registered office address changed from Level 25 1 Canada Square London E14 5AA to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP on 2020-06-03

View PDF (1 pages)

26/05/2020

Appointment of Ms Sarah May Button as a director on 2020-05-06

View PDF (2 pages)

10/01/2020

Termination of appointment of Jonathan Grant Kelly as a director on 2020-01-10

View PDF (1 pages)

20/11/2019

Director's details changed for Mr Paul Lucas Sim on 2019-10-21

View PDF (2 pages)

20/11/2019

Director's details changed for Mr Gabriele Montesi on 2019-10-21

View PDF (2 pages)

20/11/2019

Director's details changed for Mr Jonathan Grant Kelly on 2019-10-21

View PDF (2 pages)

16/09/2019

Confirmation statement made on 2019-09-11 with updates

View PDF (4 pages)

16/09/2019

Change of details for Brookfield Asset Management Inc as a person with significant control on 2018-09-12

View PDF (2 pages)

11/03/2019

Statement of capital following an allotment of shares on 2019-01-07

View PDF (3 pages)

11/03/2019

Statement of capital following an allotment of shares on 2019-01-02

View PDF (3 pages)

11/03/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

11/03/2019

Statement of capital following an allotment of shares on 2018-12-21

View PDF (3 pages)

11/03/2019

Statement of capital following an allotment of shares on 2018-12-18

View PDF (3 pages)

03/01/2019

Current accounting period extended from 2019-09-30 to 2019-12-31

View PDF (1 pages)

06/12/2018

Second filing of a statement of capital following an allotment of shares on 2018-11-02

View PDF (7 pages)

16/11/2018

Statement of capital following an allotment of shares on 2018-11-02

View PDF (4 pages)

12/09/2018

Incorporation

View PDF (62 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

11/09/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

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

Person	Title	Period	Connections
Montesi, Gabriele	Director	12/09/2018 - 05/11/2021	50
Mr Jonathan Grant Kelly	Director	12/09/2018 - 10/01/2020	18
Rudge, David	Director	05/11/2021 - Present	287
ZEDRA COSEC (UK) LIMITED	Corporate Secretary	01/06/2020 - Present	169
Simmons Smith, Catherine Ann	Director	31/12/2023 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DAWN UK HOLDCO LIMITED

DAWN UK HOLDCO LIMITED is an(a) Dissolved company incorporated on 12/09/2018 with the registered office located at Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU. 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 UK HOLDCO LIMITED?

DAWN UK HOLDCO LIMITED is currently Dissolved. It was registered on 12/09/2018 and dissolved on 20/01/2026.

Where is DAWN UK HOLDCO LIMITED located?

DAWN UK HOLDCO LIMITED is registered at Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU.

What does DAWN UK HOLDCO LIMITED do?

DAWN UK HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DAWN UK HOLDCO LIMITED?

The latest filing was on 20/01/2026: Final Gazette dissolved via voluntary strike-off.