DAWNAY, DAY PROPERTY INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

02615553

Incorporation date

29/05/1991

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/05/1991)

16/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/12/2013

Liquidators' statement of receipts and payments to 2013-11-18

View PDF (5 pages)

16/12/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/08/2013

Liquidators' statement of receipts and payments to 2013-08-17

View PDF (5 pages)

11/03/2013

Liquidators' statement of receipts and payments to 2013-02-17

View PDF (5 pages)

05/09/2012

Liquidators' statement of receipts and payments to 2012-08-17

View PDF (5 pages)

29/02/2012

Liquidators' statement of receipts and payments to 2012-02-17

View PDF (16 pages)

08/11/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (6 pages)

12/09/2011

Liquidators' statement of receipts and payments to 2011-08-17

View PDF (6 pages)

23/03/2011

Liquidators' statement of receipts and payments to 2011-02-17

View PDF (14 pages)

16/11/2010

Liquidators' statement of receipts and payments to 2010-08-17

View PDF (13 pages)

17/08/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

09/03/2009

Administrator's progress report to 2009-02-07

View PDF (9 pages)

21/10/2008

Result of meeting of creditors

View PDF (3 pages)

17/10/2008

Result of meeting of creditors

View PDF (3 pages)

01/10/2008

Appointment Terminated Secretary megan langridge

View PDF (1 pages)

30/09/2008

Appointment Terminated Director christopher hancock

View PDF (1 pages)

25/09/2008

Statement of administrator's proposal

View PDF (55 pages)

11/09/2008

Appointment Terminated Director ian besley

View PDF (1 pages)

28/08/2008

Appointment Terminated Director barry pincus

View PDF (1 pages)

14/08/2008

Appointment of an administrator

View PDF (1 pages)

13/08/2008

Registered office changed on 14/08/2008 from 15-17 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

06/08/2008

Appointment Terminated Director guy naggar

View PDF (1 pages)

06/08/2008

Appointment Terminated Director peter klimt

View PDF (1 pages)

05/08/2008

Appointment Terminated Director maurice gilbert

View PDF (1 pages)

25/06/2008

Return made up to 30/05/08; full list of members

View PDF (10 pages)

19/06/2008

Appointment Terminated Director paul rogers

View PDF (1 pages)

15/01/2008

Director resigned

View PDF (1 pages)

05/08/2007

Full accounts made up to 2006-09-30

View PDF (20 pages)

19/06/2007

Return made up to 30/05/07; full list of members

View PDF (10 pages)

24/09/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

01/08/2006

Registered office changed on 02/08/06 from: 15 grosvenor gardens london SW1W obd

View PDF (1 pages)

02/07/2006

Return made up to 30/05/06; full list of members

View PDF (10 pages)

06/02/2006

Director's particulars changed

View PDF (1 pages)

23/10/2005

Director's particulars changed

View PDF (1 pages)

02/10/2005

New director appointed

View PDF (4 pages)

10/07/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

24/06/2005

Return made up to 30/05/05; full list of members

View PDF (10 pages)

13/01/2005

New director appointed

View PDF (3 pages)

10/06/2004

Return made up to 30/05/04; full list of members

View PDF (9 pages)

21/01/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

13/11/2003

Certificate of change of name

View PDF (2 pages)

24/07/2003

Secretary's particulars changed

View PDF (1 pages)

23/07/2003

Full accounts made up to 2002-09-30

View PDF (13 pages)

17/06/2003

Return made up to 30/05/03; full list of members

View PDF (9 pages)

12/01/2003

Secretary's particulars changed

View PDF (1 pages)

29/12/2002

Full accounts made up to 2001-09-30

View PDF (12 pages)

25/06/2002

Return made up to 30/05/02; full list of members

View PDF (9 pages)

23/12/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

17/06/2001

Return made up to 30/05/01; full list of members

View PDF (8 pages)

04/04/2001

Full accounts made up to 1999-09-30

View PDF (12 pages)

04/10/2000

Particulars of mortgage/charge

View PDF (18 pages)

29/09/2000

Particulars of mortgage/charge

View PDF (11 pages)

29/09/2000

Particulars of mortgage/charge

View PDF (11 pages)

29/09/2000

Particulars of mortgage/charge

View PDF (11 pages)

03/08/2000

Return made up to 30/05/00; full list of members

View PDF (19 pages)

03/08/2000

Director's particulars changed

View PDF (1 pages)

03/08/2000

Director's particulars changed

View PDF (1 pages)

12/07/2000

Secretary's particulars changed

View PDF (1 pages)

02/07/2000

Secretary's particulars changed

View PDF (1 pages)

04/05/2000

New director appointed

View PDF (2 pages)

01/05/2000

Full accounts made up to 1998-09-30

View PDF (12 pages)

10/10/1999

Director's particulars changed

View PDF (1 pages)

14/06/1999

Return made up to 30/05/99; no change of members

View PDF (16 pages)

11/04/1999

New director appointed

View PDF (2 pages)

02/12/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

07/06/1998

Return made up to 30/05/98; full list of members

View PDF (16 pages)

02/08/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

02/07/1997

Return made up to 30/05/97; no change of members

View PDF (9 pages)

16/06/1996

Return made up to 30/05/96; no change of members

View PDF (9 pages)

10/03/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

05/06/1995

Return made up to 30/05/95; full list of members

View PDF (10 pages)

11/05/1995

New director appointed

View PDF (2 pages)

30/03/1995

Accounting reference date extended from 31/03 to 30/09

View PDF (1 pages)

19/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

01/11/1994

Full accounts made up to 1994-03-31

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09/06/1994

Return made up to 30/05/94; no change of members

View PDF (0 pages)

14/02/1994

Particulars of mortgage/charge

View PDF (5 pages)

14/02/1994

Particulars of mortgage/charge

View PDF (5 pages)

25/11/1993

Full accounts made up to 1993-03-31

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26/06/1993

Return made up to 30/05/93; no change of members

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17/09/1992

Full accounts made up to 1992-03-31

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09/08/1992

Return made up to 30/05/92; full list of members

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23/02/1992

Accounting reference date notified as 31/03

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25/09/1991

New director appointed

View PDF (0 pages)

12/09/1991

New director appointed

View PDF (0 pages)

27/07/1991

Memorandum and Articles of Association

View PDF (8 pages)

22/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/07/1991

Director resigned;new director appointed

View PDF (0 pages)

22/07/1991

Director resigned;new director appointed

View PDF (0 pages)

22/07/1991

Registered office changed on 23/07/91 from: 2 baches street london N1 6UB

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17/07/1991

Certificate of change of name

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17/07/1991

Resolutions

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14/07/1991

Resolutions

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29/05/1991

Incorporation

View PDF (9 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

29/09/2006

Last change occurred

29/09/2006

Accounts

Full

Last made up date

29/09/2006

Next account date

29/09/2007

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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	02/09/1991 - 18/07/2008	203
Rogers, Paul	Director	23/03/1999 - 10/06/2008	74
Hancock, Christopher	Director	08/08/2005 - 25/09/2008	81
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/05/1991 - 25/06/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	29/05/1991 - 25/06/1991	43699

Persons with Significant Control

No PSC data available.

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Description

About DAWNAY, DAY PROPERTY INVESTMENT LIMITED

DAWNAY, DAY PROPERTY INVESTMENT LIMITED is an(a) Dissolved company incorporated on 29/05/1991 with the registered office located at BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. There are currently 2 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 PROPERTY INVESTMENT LIMITED?

DAWNAY, DAY PROPERTY INVESTMENT LIMITED is currently Dissolved. It was registered on 29/05/1991 and dissolved on 16/03/2014.

Where is DAWNAY, DAY PROPERTY INVESTMENT LIMITED located?

DAWNAY, DAY PROPERTY INVESTMENT LIMITED is registered at BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What does DAWNAY, DAY PROPERTY INVESTMENT LIMITED do?

DAWNAY, DAY PROPERTY INVESTMENT LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

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

The latest filing was on 16/03/2014: Final Gazette dissolved following liquidation.