DAWNAY, DAY CORPORATE FINANCE LIMITED

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DAWNAY, DAY CORPORATE FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

01154048

Incorporation date

31/12/1973

Size

Full

Contacts

Registered address

Registered address

Enterprise House, 21 Buckle Street, London E1 8NNCopy
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Latest events (Record since 31/12/1973)
dot icon08/02/2014
Final Gazette dissolved following liquidation
dot icon08/11/2013
Return of final meeting in a creditors' voluntary winding up
dot icon08/11/2013
Liquidators' statement of receipts and payments to 2013-10-31
dot icon10/09/2013
Liquidators' statement of receipts and payments to 2013-08-22
dot icon19/06/2013
Notice of ceasing to act as a voluntary liquidator
dot icon19/06/2013
Appointment of a voluntary liquidator
dot icon27/02/2013
Liquidators' statement of receipts and payments to 2013-02-22
dot icon06/09/2012
Liquidators' statement of receipts and payments to 2012-08-22
dot icon27/02/2012
Liquidators' statement of receipts and payments to 2012-02-22
dot icon12/09/2011
Liquidators' statement of receipts and payments to 2011-08-22
dot icon28/02/2011
Liquidators' statement of receipts and payments to 2011-02-22
dot icon02/09/2010
Liquidators' statement of receipts and payments to 2010-08-22
dot icon19/03/2010
Liquidators' statement of receipts and payments to 2010-02-22
dot icon27/02/2009
Appointment of a voluntary liquidator
dot icon23/02/2009
Administrator's progress report to 2009-02-13
dot icon23/02/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon23/02/2009
Administrator's progress report to 2009-01-17
dot icon30/10/2008
Result of meeting of creditors
dot icon11/10/2008
Statement of administrator's proposal
dot icon01/10/2008
Appointment Terminated Secretary megan langridge
dot icon12/09/2008
Statement of administrator's proposal
dot icon11/09/2008
Statement of affairs with form 2.14B
dot icon11/09/2008
Statement of administrator's proposal
dot icon08/09/2008
Appointment Terminate, Director Alan Moore Logged Form
dot icon07/08/2008
Appointment Terminated Director alan moore
dot icon06/08/2008
Appointment Terminated Director davis rae
dot icon06/08/2008
Appointment Terminated Director gerald raingold
dot icon06/08/2008
Appointment Terminated Director guy naggar
dot icon06/08/2008
Appointment Terminated Director peter klimt
dot icon06/08/2008
Appointment Terminated Director jonathan garbett
dot icon06/08/2008
Appointment Terminated Director alka bali
dot icon06/08/2008
Appointment Terminated Director christian littlewood
dot icon06/08/2008
Appointment Terminated Director david floyd
dot icon28/07/2008
Registered office changed on 28/07/2008 from 15-17 grosvenor gardens london SW1W 0BD
dot icon28/07/2008
Appointment of an administrator
dot icon14/07/2008
Appointment Terminated Director nicholas lovering
dot icon24/04/2008
Director appointed christian littlewood
dot icon21/12/2007
Full accounts made up to 2007-09-30
dot icon17/09/2007
Director resigned
dot icon26/07/2007
Director resigned
dot icon24/07/2007
Full accounts made up to 2006-09-30
dot icon03/07/2007
Return made up to 01/06/07; full list of members
dot icon22/05/2007
New director appointed
dot icon25/01/2007
Ad 06/12/06--------- £ si 2176000@1=2176000 £ ic 2624240/4800240
dot icon19/01/2007
New director appointed
dot icon03/01/2007
£ sr 200000@1 23/09/05
dot icon15/12/2006
Return made up to 01/06/06; full list of members; amend
dot icon15/11/2006
Resolutions
dot icon15/11/2006
Nc inc already adjusted 06/11/06
dot icon15/11/2006
Resolutions
dot icon15/09/2006
New director appointed
dot icon02/08/2006
Registered office changed on 02/08/06 from: 15 grosvenor gardens london SW1W 0BD
dot icon03/07/2006
Return made up to 01/06/06; full list of members
dot icon22/06/2006
Director resigned
dot icon05/01/2006
New director appointed
dot icon28/12/2005
Full accounts made up to 2005-09-30
dot icon24/11/2005
Ad 23/09/03--------- £ si 200000@1
dot icon14/10/2005
Resolutions
dot icon11/10/2005
New director appointed
dot icon04/08/2005
New director appointed
dot icon25/06/2005
Return made up to 01/06/05; full list of members
dot icon08/03/2005
Ad 28/02/05--------- £ si 200000@1=200000 £ ic 2424240/2624240
dot icon08/02/2005
Full accounts made up to 2004-09-30
dot icon30/12/2004
Ad 17/12/04--------- £ si 200000@1=200000 £ ic 2224240/2424240
dot icon27/09/2004
Resolutions
dot icon27/09/2004
£ nc 2100000/3100000 21/09/04
dot icon27/09/2004
Resolutions
dot icon27/09/2004
Resolutions
dot icon27/09/2004
Ad 21/09/04--------- £ si 200000@1=200000 £ ic 2024240/2224240
dot icon27/09/2004
Resolutions
dot icon23/09/2004
New director appointed
dot icon22/09/2004
New director appointed
dot icon11/06/2004
Return made up to 01/06/04; full list of members
dot icon30/12/2003
Full accounts made up to 2003-09-30
dot icon12/11/2003
Director resigned
dot icon24/07/2003
Secretary's particulars changed
dot icon14/06/2003
Return made up to 01/06/03; full list of members
dot icon30/01/2003
Ad 18/11/02--------- £ si 83000@1=83000 £ ic 1941240/2024240
dot icon13/01/2003
Secretary's particulars changed
dot icon02/01/2003
Full accounts made up to 2002-09-30
dot icon08/07/2002
Return made up to 01/06/02; full list of members
dot icon18/06/2002
Director resigned
dot icon14/05/2002
Ad 02/05/02--------- £ si 100000@1=100000 £ ic 1841240/1941240
dot icon20/02/2002
Ad 14/02/02--------- £ si 100000@1=100000 £ ic 1741240/1841240
dot icon24/12/2001
Full accounts made up to 2001-09-30
dot icon09/10/2001
Ad 28/09/01--------- £ si 200000@1=200000 £ ic 1541240/1741240
dot icon28/07/2001
Director resigned
dot icon18/06/2001
Return made up to 01/06/01; full list of members
dot icon05/04/2001
Ad 29/03/01--------- £ si 200000@1=200000 £ ic 1341240/1541240
dot icon31/01/2001
Ad 26/01/01--------- £ si 150000@1=150000 £ ic 1191240/1341240
dot icon10/01/2001
Full accounts made up to 2000-09-30
dot icon31/07/2000
Ad 24/05/00--------- £ si 150000@1=150000 £ ic 1041240/1191240
dot icon19/07/2000
Director's particulars changed
dot icon19/07/2000
Return made up to 18/05/00; full list of members
dot icon04/07/2000
Secretary's particulars changed
dot icon01/03/2000
Director resigned
dot icon21/01/2000
Full accounts made up to 1999-09-30
dot icon11/11/1999
Ad 02/11/99--------- £ si 200000@1=200000 £ ic 841240/1041240
dot icon10/11/1999
Resolutions
dot icon10/11/1999
Resolutions
dot icon10/11/1999
Nc inc already adjusted 21/10/99
dot icon18/06/1999
Return made up to 01/06/99; full list of members
dot icon25/01/1999
Full accounts made up to 1998-09-30
dot icon17/07/1998
New director appointed
dot icon26/06/1998
Full accounts made up to 1997-09-30
dot icon08/06/1998
Return made up to 01/06/98; full list of members
dot icon09/04/1998
Ad 03/04/98--------- £ si 400000@1=400000 £ ic 441240/841240
dot icon25/03/1998
New director appointed
dot icon24/03/1998
New director appointed
dot icon11/01/1998
Director resigned
dot icon21/11/1997
Memorandum and Articles of Association
dot icon20/10/1997
Resolutions
dot icon20/10/1997
Resolutions
dot icon20/10/1997
£ nc 600000/1100000 30/09/97
dot icon05/09/1997
Ad 29/08/97--------- £ si 100000@1=100000 £ ic 341240/441240
dot icon20/08/1997
Memorandum and Articles of Association
dot icon20/08/1997
Resolutions
dot icon03/08/1997
Full accounts made up to 1996-09-30
dot icon25/07/1997
Director resigned
dot icon03/07/1997
Return made up to 01/06/97; full list of members
dot icon27/06/1997
Director resigned
dot icon17/06/1997
New director appointed
dot icon24/04/1997
New director appointed
dot icon16/04/1997
Ad 04/04/97--------- £ si 100000@1=100000 £ ic 241240/341240
dot icon21/03/1997
Director resigned
dot icon21/03/1997
Director resigned
dot icon18/06/1996
Return made up to 01/06/96; full list of members
dot icon05/03/1996
Full accounts made up to 1995-09-30
dot icon29/02/1996
Declaration of satisfaction of mortgage/charge
dot icon16/01/1996
New director appointed
dot icon02/01/1996
Ad 29/09/95--------- £ si 40000@1=40000 £ ic 201240/241240
dot icon20/12/1995
Ad 30/11/95--------- £ si 17000@1=17000 £ ic 184240/201240
dot icon19/12/1995
£ nc 200000/600000 30/08/95
dot icon19/12/1995
Secretary resigned;new secretary appointed
dot icon25/09/1995
Memorandum and Articles of Association
dot icon12/09/1995
Resolutions
dot icon06/09/1995
Resolutions
dot icon04/09/1995
Ad 30/08/95--------- £ si 60000@1=60000 £ ic 124240/184240
dot icon15/08/1995
Memorandum and Articles of Association
dot icon08/08/1995
New director appointed
dot icon27/06/1995
Ad 31/05/95--------- £ si 100000@1
dot icon27/06/1995
Nc inc already adjusted 31/05/95
dot icon06/06/1995
Return made up to 01/06/95; full list of members
dot icon06/06/1995
Secretary resigned
dot icon05/06/1995
Director resigned
dot icon31/03/1995
Accounting reference date extended from 31/03 to 30/09
dot icon17/02/1995
New director appointed
dot icon18/01/1995
Accounts made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/11/1994
New director appointed
dot icon17/06/1994
New secretary appointed
dot icon13/06/1994
Return made up to 01/06/94; no change of members
dot icon15/03/1994
Director resigned
dot icon29/06/1993
Return made up to 01/06/93; no change of members
dot icon29/06/1993
Accounts made up to 1993-03-31
dot icon20/01/1993
New director appointed
dot icon20/01/1993
New director appointed
dot icon20/01/1993
New director appointed
dot icon20/01/1993
New director appointed
dot icon20/01/1993
New director appointed
dot icon19/01/1993
Secretary resigned;new secretary appointed
dot icon13/01/1993
Accounts made up to 1992-03-31
dot icon04/01/1993
Certificate of change of name
dot icon04/01/1993
Certificate of change of name
dot icon17/06/1992
Return made up to 01/06/92; full list of members
dot icon03/12/1991
Accounts made up to 1991-03-31
dot icon06/08/1991
Return made up to 01/06/91; no change of members
dot icon11/03/1991
Director resigned
dot icon24/01/1991
Accounting reference date shortened from 31/12 to 31/03
dot icon24/01/1991
Accounts made up to 1990-03-31
dot icon10/01/1991
Resolutions
dot icon05/12/1990
Resolutions
dot icon04/10/1990
Return made up to 01/06/90; no change of members
dot icon22/11/1989
Accounts made up to 1989-03-31
dot icon22/11/1989
Resolutions
dot icon22/11/1989
Return made up to 01/06/89; full list of members
dot icon21/03/1989
Registered office changed on 21/03/89 from: 4 audley square south audley street london W1Y 5DR
dot icon27/06/1988
Accounts made up to 1988-03-31
dot icon27/06/1988
Return made up to 01/06/88; full list of members
dot icon21/06/1988
Registered office changed on 21/06/88 from: 41 st mary axe london EC3A 8AA
dot icon16/06/1988
Resolutions
dot icon16/06/1988
Return made up to 08/12/87; full list of members
dot icon16/06/1988
Accounts made up to 1987-03-31
dot icon08/04/1988
First gazette
dot icon04/08/1987
Director resigned;new director appointed
dot icon17/09/1986
Registered office changed on 17/09/86 from: friars house 39/41 new broad street london EC2M 1NH
dot icon15/05/1986
Return made up to 29/04/86; full list of members
dot icon15/05/1986
Return made up to 04/07/84; full list of members
dot icon15/05/1986
Accounts made up to 1984-03-31
dot icon15/05/1986
Return made up to 17/04/85; full list of members
dot icon15/05/1986
Accounts made up to 1985-03-31
dot icon15/05/1986
Accounts made up to 1986-03-31
dot icon04/02/1982
Certificate of change of name
dot icon31/12/1973
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/09/2008
dot iconLast accounts made up to
30/09/2007View PDF

Confirmation

dot iconLast statement dated
30/09/2007
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Financial Ratios

DAWNAY, DAY CORPORATE FINANCE LIMITED has not submitted financial statements

DAWNAY, DAY CORPORATE FINANCE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DAWNAY, DAY CORPORATE FINANCE LIMITED

DAWNAY, DAY CORPORATE FINANCE LIMITED is an(a) Dissolved company incorporated on 31/12/1973 with the registered office located at Enterprise House, 21 Buckle Street, London E1 8NN. There is currently no 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 DAWNAY, DAY CORPORATE FINANCE LIMITED?

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DAWNAY, DAY CORPORATE FINANCE LIMITED is currently Dissolved. It was registered on 31/12/1973 and dissolved on 08/02/2014.

Where is DAWNAY, DAY CORPORATE FINANCE LIMITED located?

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DAWNAY, DAY CORPORATE FINANCE LIMITED is registered at Enterprise House, 21 Buckle Street, London E1 8NN.

What does DAWNAY, DAY CORPORATE FINANCE LIMITED do?

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DAWNAY, DAY CORPORATE FINANCE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for DAWNAY, DAY CORPORATE FINANCE LIMITED?

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The latest filing was on 08/02/2014: Final Gazette dissolved following liquidation.