DAWNAY,DAY INVESTMENT BANKING LIMITED

Key Data

Status

Dissolved

Company No.

04397988

Incorporation date

19/03/2002

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2002)

27/04/2015

Final Gazette dissolved following liquidation

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27/01/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

10/09/2014

Liquidators' statement of receipts and payments to 2014-08-22

View PDF (5 pages)

16/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

16/07/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/07/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

16/07/2014

Insolvency court order

View PDF (12 pages)

28/04/2014

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2014-04-28

View PDF (2 pages)

27/02/2014

Liquidators' statement of receipts and payments to 2014-02-22

View PDF (5 pages)

10/09/2013

Liquidators' statement of receipts and payments to 2013-08-22

View PDF (5 pages)

19/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

19/06/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

27/02/2013

Liquidators' statement of receipts and payments to 2013-02-22

View PDF (5 pages)

06/09/2012

Liquidators' statement of receipts and payments to 2012-08-22

View PDF (5 pages)

27/02/2012

Liquidators' statement of receipts and payments to 2012-02-22

View PDF (5 pages)

12/09/2011

Liquidators' statement of receipts and payments to 2011-08-22

View PDF (5 pages)

28/02/2011

Liquidators' statement of receipts and payments to 2011-02-22

View PDF (8 pages)

02/09/2010

Liquidators' statement of receipts and payments to 2010-08-22

View PDF (5 pages)

19/03/2010

Liquidators' statement of receipts and payments to 2010-02-22

View PDF (6 pages)

27/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

23/02/2009

Administrator's progress report to 2009-02-13

View PDF (7 pages)

23/02/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (7 pages)

23/02/2009

Administrator's progress report to 2009-01-17

View PDF (7 pages)

05/11/2008

Result of meeting of creditors

View PDF (13 pages)

11/10/2008

Statement of administrator's proposal

View PDF (14 pages)

02/10/2008

Appointment terminated secretary megan langridge

View PDF (1 pages)

12/09/2008

Statement of administrator's proposal

View PDF (13 pages)

11/09/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

07/08/2008

Appointment terminated director david gelber

View PDF (1 pages)

06/08/2008

Appointment terminated director gerald raingold

View PDF (1 pages)

06/08/2008

Appointment terminated director adam pollock

View PDF (1 pages)

06/08/2008

Appointment terminated director ian morley

View PDF (1 pages)

06/08/2008

Appointment terminated director guy naggar

View PDF (1 pages)

06/08/2008

Appointment terminated director jonathan garbett

View PDF (1 pages)

06/08/2008

Appointment terminated director alka bali

View PDF (1 pages)

28/07/2008

Registered office changed on 28/07/2008 from 15-17 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

28/07/2008

Appointment of an administrator

View PDF (1 pages)

25/06/2008

Ad 29/04/08\gbp si 10@1=10\gbp ic 5150691/5150701\

View PDF (2 pages)

16/06/2008

Ad 29/04/08\gbp si 10@1=10\gbp ic 5150681/5150691\

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29/05/2008

Director appointed adam alexander brewis pollock

View PDF (3 pages)

27/05/2008

Ad 29/04/08\gbp si 30@1=30\gbp ic 5150651/5150681\

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27/05/2008

Ad 29/04/08\gbp si 10@1=10\gbp ic 5150641/5150651\

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27/05/2008

Resolutions

View PDF (17 pages)

19/05/2008

Ad 29/04/08\gbp si 10@1=10\gbp ic 5150631/5150641\

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19/05/2008

Ad 29/04/08\gbp si 50@1=50\gbp ic 5150581/5150631\

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19/05/2008

Ad 29/04/08\gbp si 10@1=10\gbp ic 5150571/5150581\

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19/05/2008

Ad 29/04/08\gbp si 50@1=50\gbp ic 5150521/5150571\

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19/05/2008

Ad 29/04/08\gbp si 10@1=10\gbp ic 5150511/5150521\

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14/05/2008

Director appointed gerald barry raingold

View PDF (3 pages)

08/05/2008

Ad 25/04/08\gbp si 510@1=510\gbp ic 5150001/5150511\

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08/05/2008

Ad 25/04/08\gbp si 1750000@1=1750000\gbp ic 3400001/5150001\

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08/05/2008

Nc inc already adjusted 25/04/08

View PDF (1 pages)

08/05/2008

Nc inc already adjusted 25/04/08

View PDF (1 pages)

08/05/2008

Nc inc already adjusted 25/04/08

View PDF (1 pages)

08/05/2008

Resolutions

View PDF (17 pages)

07/05/2008

Director appointed david gelber

View PDF (2 pages)

07/05/2008

Director appointed jonathan richard garbett

View PDF (2 pages)

29/04/2008

Appointment terminated director barry pincus

View PDF (1 pages)

29/04/2008

Appointment terminated director robert keane

View PDF (1 pages)

29/04/2008

Appointment terminated director brian smouha

View PDF (1 pages)

15/04/2008

Certificate of change of name

View PDF (2 pages)

07/04/2008

Return made up to 19/03/08; full list of members

View PDF (9 pages)

21/12/2007

Full accounts made up to 2007-09-30

View PDF (21 pages)

27/06/2007

Ad 15/06/07--------- £ si 500000@1=500000 £ ic 2900001/3400001

View PDF (2 pages)

21/05/2007

New director appointed

View PDF (3 pages)

28/04/2007

Director's particulars changed

View PDF (1 pages)

30/03/2007

Return made up to 19/03/07; full list of members

View PDF (9 pages)

29/03/2007

Director resigned

View PDF (1 pages)

29/03/2007

Director resigned

View PDF (1 pages)

06/02/2007

New director appointed

View PDF (4 pages)

15/01/2007

Full accounts made up to 2006-09-30

View PDF (21 pages)

03/01/2007

Ad 06/12/06--------- £ si 2072999@1=2072999 £ ic 2900001/4973000

View PDF (2 pages)

15/11/2006

Nc inc already adjusted 06/11/06

View PDF (1 pages)

15/11/2006

Resolutions

View PDF (0 pages)

15/11/2006

Resolutions

View PDF (1 pages)

09/08/2006

Registered office changed on 09/08/06 from: 15 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

11/04/2006

Return made up to 19/03/06; full list of members

View PDF (9 pages)

20/03/2006

Nc inc already adjusted 13/03/06

View PDF (1 pages)

20/03/2006

Resolutions

View PDF (0 pages)

20/03/2006

Resolutions

View PDF (1 pages)

20/03/2006

Ad 13/03/06--------- £ si 500000@1=500000 £ ic 2400001/2900001

View PDF (2 pages)

18/01/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

04/01/2006

Ad 22/12/05--------- £ si 500000@1=500000 £ ic 1900001/2400001

View PDF (2 pages)

04/01/2006

Nc inc already adjusted 21/12/05

View PDF (1 pages)

10/06/2005

New director appointed

View PDF (3 pages)

27/05/2005

£ nc 2600000/3100000 12/04/05

View PDF (1 pages)

27/05/2005

Resolutions

View PDF (0 pages)

27/05/2005

Resolutions

View PDF (2 pages)

06/05/2005

Return made up to 19/03/05; full list of members

View PDF (8 pages)

28/04/2005

Ad 11/04/05--------- £ si 700000@1=700000 £ ic 1200001/1900001

View PDF (2 pages)

20/04/2005

New director appointed

View PDF (3 pages)

08/02/2005

Ad 25/01/05--------- £ si 200000@1=200000 £ ic 1000001/1200001

View PDF (2 pages)

27/01/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

05/10/2004

Ad 20/09/04--------- £ si 190000@1=190000 £ ic 810001/1000001

View PDF (2 pages)

16/07/2004

Nc inc already adjusted 03/07/04

View PDF (1 pages)

16/07/2004

Resolutions

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16/07/2004

Resolutions

View PDF (1 pages)

28/05/2004

Ad 12/05/04--------- £ si 250000@1=250000 £ ic 560001/810001

View PDF (3 pages)

28/05/2004

Nc inc already adjusted 12/05/04

View PDF (1 pages)

28/05/2004

Resolutions

View PDF (0 pages)

28/05/2004

Resolutions

View PDF (1 pages)

02/04/2004

Return made up to 19/03/04; full list of members

View PDF (8 pages)

14/02/2004

Ad 06/02/04--------- £ si 200000@1=200000 £ ic 360001/560001

View PDF (2 pages)

30/12/2003

Full accounts made up to 2003-09-30

View PDF (14 pages)

29/10/2003

Ad 14/10/03--------- £ si 50000@1=50000 £ ic 310001/360001

View PDF (3 pages)

20/10/2003

Ad 29/09/03--------- £ si 100000@1=100000 £ ic 210001/310001

View PDF (2 pages)

06/10/2003

Accounts made up to 2002-09-30

View PDF (2 pages)

19/09/2003

Ad 30/06/03--------- £ si 160000@1=160000 £ ic 50001/210001

View PDF (2 pages)

19/09/2003

Nc inc already adjusted 30/06/03

View PDF (1 pages)

26/08/2003

Ad 15/08/03--------- £ si 50000@1=50000 £ ic 1/50001

View PDF (2 pages)

26/08/2003

Resolutions

View PDF (0 pages)

26/08/2003

Resolutions

View PDF (1 pages)

22/08/2003

Accounting reference date shortened from 31/03/03 to 30/09/02

View PDF (1 pages)

24/07/2003

Secretary's particulars changed

View PDF (1 pages)

08/05/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

18/04/2003

Nc inc already adjusted 24/03/03

View PDF (1 pages)

18/04/2003

Resolutions

View PDF (0 pages)

18/04/2003

Resolutions

View PDF (1 pages)

04/04/2003

Resolutions

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04/04/2003

Resolutions

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (3 pages)

25/02/2003

New director appointed

View PDF (3 pages)

25/02/2003

New director appointed

View PDF (5 pages)

12/02/2003

Certificate of change of name

View PDF (2 pages)

11/04/2002

New director appointed

View PDF (1 pages)

11/04/2002

New director appointed

View PDF (1 pages)

10/04/2002

Registered office changed on 10/04/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

10/04/2002

Director resigned

View PDF (1 pages)

10/04/2002

Secretary resigned

View PDF (1 pages)

10/04/2002

New secretary appointed

View PDF (1 pages)

10/04/2002

New director appointed

View PDF (1 pages)

19/03/2002

Incorporation

View PDF (17 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

30/09/2007

Last change occurred

30/09/2007

Accounts

Full

Last made up date

30/09/2007

Next account date

30/09/2008

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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

Person	Title	Period	Connections
Klimt, Peter Richard	Director	04/04/2002 - 10/02/2003	203
Gelber, David	Director	25/04/2008 - 18/07/2008	87
Bali, Alka	Director	30/04/2007 - 18/07/2008	10
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/03/2002 - 04/04/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	19/03/2002 - 04/04/2002	43699

Persons with Significant Control

No PSC data available.

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Description

About DAWNAY,DAY INVESTMENT BANKING LIMITED

DAWNAY,DAY INVESTMENT BANKING LIMITED is an(a) Dissolved company incorporated on 19/03/2002 with the registered office located at 66 Prescot 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 INVESTMENT BANKING LIMITED?

DAWNAY,DAY INVESTMENT BANKING LIMITED is currently Dissolved. It was registered on 19/03/2002 and dissolved on 27/04/2015.

Where is DAWNAY,DAY INVESTMENT BANKING LIMITED located?

DAWNAY,DAY INVESTMENT BANKING LIMITED is registered at 66 Prescot Street, London E1 8NN.

What does DAWNAY,DAY INVESTMENT BANKING LIMITED do?

DAWNAY,DAY INVESTMENT BANKING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DAWNAY,DAY INVESTMENT BANKING LIMITED?

The latest filing was on 27/04/2015: Final Gazette dissolved following liquidation.