DAWNAY, DAY STRUCTURED FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04043914

Incorporation date

30/07/2000

Size

Full

Classification

Other monetary intermediation (65.12 - SIC 2003);Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2000)

07/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/11/2013

Liquidators' statement of receipts and payments to 2013-10-31

View PDF (5 pages)

07/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

07/08/2013

Liquidators' statement of receipts and payments to 2013-08-01

View PDF (5 pages)

18/06/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

18/06/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/02/2013

Liquidators' statement of receipts and payments to 2013-02-01

View PDF (5 pages)

15/08/2012

Liquidators' statement of receipts and payments to 2012-08-01

View PDF (5 pages)

08/02/2012

Liquidators' statement of receipts and payments to 2012-02-01

View PDF (5 pages)

09/08/2011

Liquidators' statement of receipts and payments to 2011-08-01

View PDF (5 pages)

06/02/2011

Liquidators' statement of receipts and payments to 2011-02-01

View PDF (5 pages)

12/08/2010

Liquidators' statement of receipts and payments to 2010-08-01

View PDF (5 pages)

07/02/2010

Liquidators' statement of receipts and payments to 2010-02-01

View PDF (6 pages)

10/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

04/02/2009

Administrator's progress report to 2009-01-27

View PDF (8 pages)

04/02/2009

Administrator's progress report to 2009-01-17

View PDF (8 pages)

01/02/2009

Administrator's progress report to 2009-01-27

View PDF (8 pages)

01/02/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

01/02/2009

Administrator's progress report to 2009-01-17

View PDF (8 pages)

08/10/2008

Result of meeting of creditors

View PDF (1 pages)

08/10/2008

Result of meeting of creditors

View PDF (16 pages)

01/10/2008

Appointment Terminated Secretary megan langridge

View PDF (1 pages)

11/09/2008

Statement of administrator's proposal

View PDF (13 pages)

10/09/2008

Statement of administrator's proposal

View PDF (15 pages)

28/08/2008

Appointment Terminated Director barry pincus

View PDF (1 pages)

19/08/2008

Statement of affairs with form 2.14B

View PDF (7 pages)

05/08/2008

Appointment Terminated Director massimo marcovecchio

View PDF (1 pages)

05/08/2008

Appointment Terminated Director paul rogers

View PDF (1 pages)

05/08/2008

Appointment Terminated Director guy naggar

View PDF (1 pages)

05/08/2008

Appointment Terminated Director peter klimt

View PDF (2 pages)

28/07/2008

Registered office changed on 29/07/2008 from 15-17 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

27/07/2008

Appointment of an administrator

View PDF (1 pages)

16/01/2008

Full accounts made up to 2006-09-30

View PDF (22 pages)

12/09/2007

Return made up to 31/07/07; full list of members

View PDF (8 pages)

12/09/2006

Return made up to 31/07/06; full list of members

View PDF (8 pages)

01/08/2006

Registered office changed on 02/08/06 from: 15 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

18/07/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

23/04/2006

Nc inc already adjusted 03/04/06

View PDF (1 pages)

10/04/2006

Ad 04/04/06--------- £ si 700@1=700 £ ic 1000/1700

View PDF (2 pages)

10/04/2006

Resolutions

View PDF (0 pages)

10/04/2006

Resolutions

View PDF (2 pages)

10/08/2005

Return made up to 31/07/05; full list of members

View PDF (8 pages)

10/07/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

12/08/2004

Return made up to 31/07/04; full list of members

View PDF (8 pages)

12/05/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

13/09/2003

Return made up to 31/07/03; full list of members

View PDF (8 pages)

10/08/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

24/07/2003

Secretary's particulars changed

View PDF (1 pages)

16/02/2003

Full accounts made up to 2001-09-30

View PDF (12 pages)

12/01/2003

Secretary's particulars changed

View PDF (1 pages)

20/10/2002

Particulars of mortgage/charge

View PDF (5 pages)

14/08/2002

Return made up to 31/07/02; full list of members

View PDF (8 pages)

22/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

18/07/2002

Particulars of mortgage/charge

View PDF (6 pages)

14/03/2002

Accounting reference date extended from 31/07/01 to 30/09/01

View PDF (1 pages)

06/08/2001

Return made up to 31/07/01; full list of members

View PDF (7 pages)

29/01/2001

New director appointed

View PDF (5 pages)

22/01/2001

Ad 20/10/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2001

Director resigned

View PDF (1 pages)

19/01/2001

Registered office changed on 20/01/01 from: 7 pilgrim street london EC4V 6LB

View PDF (1 pages)

19/01/2001

New director appointed

View PDF (4 pages)

19/01/2001

New director appointed

View PDF (2 pages)

19/01/2001

New director appointed

View PDF (4 pages)

19/01/2001

New director appointed

View PDF (5 pages)

19/01/2001

New secretary appointed

View PDF (2 pages)

09/11/2000

Memorandum and Articles of Association

View PDF (13 pages)

06/11/2000

Certificate of change of name

View PDF (2 pages)

30/07/2000

Incorporation

View PDF (21 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	20/10/2000 - 18/07/2008	203
Rogers, Paul	Director	19/10/2000 - 17/07/2008	74
LUDGATE SECRETARIAL SERVICES LTD	Corporate Secretary	30/07/2000 - 19/10/2000	199
LUDGATE SECRETARIAL SERVICES LTD	Corporate Director	30/07/2000 - 19/10/2000	199
LUDGATE NOMINEES LIMITED	Corporate Director	30/07/2000 - 19/10/2000	96

Persons with Significant Control

No PSC data available.

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Description

About DAWNAY, DAY STRUCTURED FINANCE LIMITED

DAWNAY, DAY STRUCTURED FINANCE LIMITED is an(a) Dissolved company incorporated on 30/07/2000 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 STRUCTURED FINANCE LIMITED?

DAWNAY, DAY STRUCTURED FINANCE LIMITED is currently Dissolved. It was registered on 30/07/2000 and dissolved on 07/02/2014.

Where is DAWNAY, DAY STRUCTURED FINANCE LIMITED located?

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

What does DAWNAY, DAY STRUCTURED FINANCE LIMITED do?

DAWNAY, DAY STRUCTURED FINANCE LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

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

The latest filing was on 07/02/2014: Final Gazette dissolved following liquidation.