DAWNBANK LIMITED

Key Data

Status

Dissolved

Company No.

04532993

Incorporation date

12/09/2002

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/09/2002)

30/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/03/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/01/2023

Termination of appointment of Neil Anthony Shaun Harvey as a director on 2023-01-24

View PDF (1 pages)

17/10/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

08/02/2022

Director's details changed for Mr Neil Anthony Shaun Harvey on 2022-02-07

View PDF (2 pages)

08/02/2022

Change of details for Mr. Neil Anthony Shaun Harvey as a person with significant control on 2022-02-07

View PDF (2 pages)

23/11/2021

Full accounts made up to 2021-05-31

View PDF (22 pages)

04/10/2021

Confirmation statement made on 2021-10-04 with updates

View PDF (5 pages)

19/05/2021

Current accounting period extended from 2020-12-31 to 2021-05-31

View PDF (1 pages)

07/05/2021

Statement by Directors

View PDF (1 pages)

07/05/2021

Statement of capital on 2021-05-07

View PDF (3 pages)

07/05/2021

Solvency Statement dated 04/02/21

View PDF (1 pages)

07/05/2021

Resolutions

View PDF (1 pages)

11/03/2021

Statement by Directors

View PDF (1 pages)

11/03/2021

Solvency Statement dated 04/02/21

View PDF (1 pages)

11/03/2021

Resolutions

View PDF (1 pages)

13/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (46 pages)

25/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

11/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (46 pages)

03/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

08/11/2018

Group of companies' accounts made up to 2017-12-31

View PDF (44 pages)

25/09/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (5 pages)

15/06/2018

Resolutions

View PDF (43 pages)

21/05/2018

Statement of capital following an allotment of shares on 2018-05-16

View PDF (3 pages)

18/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (41 pages)

25/09/2017

Confirmation statement made on 2017-09-25 with updates

View PDF (5 pages)

28/02/2017

Secretary's details changed for Argenta Secretariat Limited on 2016-12-21

View PDF (1 pages)

20/02/2017

Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 2017-02-20

View PDF (1 pages)

20/12/2016

Director's details changed for Apcl Corporate Director No.1 Limited on 2016-12-19

View PDF (1 pages)

19/12/2016

Director's details changed for Apcl Corporate Director No.2 Limited on 2016-12-19

View PDF (1 pages)

17/12/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/12/2016

Group of companies' accounts made up to 2015-12-31

View PDF (43 pages)

06/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (6 pages)

15/04/2016

Appointment of Mr Neil Anthony Shaun Harvey as a director on 2016-03-23

View PDF (2 pages)

15/04/2016

Termination of appointment of Andrew Keith Sexton as a director on 2016-03-23

View PDF (1 pages)

24/03/2016

Registered office address changed from C/O Lawnswood Nominees Limited 30 Portland Place London W1B 1LZ to Fountain House 130 Fenchurch Street London EC3M 5DJ on 2016-03-24

View PDF (1 pages)

23/03/2016

Termination of appointment of Tc Directors (Channel Islands) Limited as a director on 2016-03-23

View PDF (1 pages)

23/03/2016

Appointment of Apcl Corporate Director No.2 Limited as a director on 2016-03-23

View PDF (2 pages)

23/03/2016

Appointment of Apcl Corporate Director No.1 Limited as a director on 2016-03-23

View PDF (2 pages)

23/03/2016

Appointment of Argenta Secretariat Limited as a secretary on 2016-03-23

View PDF (2 pages)

23/03/2016

Termination of appointment of Jb Secretaries Guernsey Limited as a secretary on 2016-03-23

View PDF (1 pages)

23/10/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (5 pages)

12/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

16/10/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (5 pages)

08/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

07/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

18/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (5 pages)

04/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

17/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (5 pages)

03/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

21/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (5 pages)

26/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

29/09/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (5 pages)

29/09/2010

Director's details changed for Tc Directors (Channel Islands) Limited on 2010-09-12

View PDF (2 pages)

29/09/2010

Secretary's details changed for Jb Secretaries Guernsey Limited on 2010-09-12

View PDF (2 pages)

29/09/2010

Director's details changed for Mr Andrew Keith Sexton on 2010-09-12

View PDF (2 pages)

03/11/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (3 pages)

02/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (26 pages)

30/10/2009

Appointment of Mr Andrew Keith Sexton as a director

View PDF (1 pages)

06/11/2008

Return made up to 12/09/08; full list of members

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

05/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

24/09/2007

Return made up to 12/09/07; no change of members

View PDF (6 pages)

04/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (26 pages)

04/10/2006

Return made up to 12/09/06; full list of members

View PDF (6 pages)

15/09/2006

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

25/08/2006

Registered office changed on 25/08/06 from: lawnswood nominees (holdings) LIMITED 70 new cavendish street london W1G 8AT

View PDF (1 pages)

15/09/2005

Return made up to 12/09/05; full list of members

View PDF (6 pages)

17/12/2004

Secretary resigned

View PDF (1 pages)

17/12/2004

New secretary appointed

View PDF (2 pages)

17/12/2004

Director resigned

View PDF (1 pages)

17/12/2004

New director appointed

View PDF (4 pages)

28/10/2004

Resolutions

View PDF (0 pages)

28/10/2004

Resolutions

View PDF (0 pages)

28/10/2004

Resolutions

View PDF (1 pages)

08/10/2004

Full accounts made up to 2003-09-30

View PDF (22 pages)

29/09/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

23/09/2004

Return made up to 12/09/04; full list of members

View PDF (6 pages)

30/10/2003

Return made up to 12/09/03; full list of members

View PDF (6 pages)

30/09/2002

New director appointed

View PDF (3 pages)

30/09/2002

New secretary appointed

View PDF (3 pages)

30/09/2002

Registered office changed on 30/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

30/09/2002

Director resigned

View PDF (1 pages)

30/09/2002

Secretary resigned

View PDF (1 pages)

12/09/2002

Incorporation

View PDF (30 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

31/05/2021

Last change occurred

31/05/2021

Accounts

Full

Last made up date

31/05/2021

Next account date

31/05/2022

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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
Harvey, Neil Anthony Shaun	Director	22/03/2016 - 23/01/2023	3

Persons with Significant Control

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

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Description

About DAWNBANK LIMITED

DAWNBANK LIMITED is an(a) Dissolved company incorporated on 12/09/2002 with the registered office located at 5th Floor 70 Gracechurch Street, London EC3V 0XL. 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 DAWNBANK LIMITED?

DAWNBANK LIMITED is currently Dissolved. It was registered on 12/09/2002 and dissolved on 30/05/2023.

Where is DAWNBANK LIMITED located?

DAWNBANK LIMITED is registered at 5th Floor 70 Gracechurch Street, London EC3V 0XL.

What does DAWNBANK LIMITED do?

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

What is the latest filing for DAWNBANK LIMITED?

The latest filing was on 30/05/2023: Final Gazette dissolved via voluntary strike-off.