DAWSON CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

09371867

Incorporation date

02/01/2015

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 02/01/2015)

23/05/2024

Final Gazette dissolved following liquidation

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23/02/2024

Return of final meeting in a members' voluntary winding up

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17/02/2023

Declaration of solvency

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17/02/2023

Resolutions

View PDF (1 pages)

17/02/2023

Appointment of a voluntary liquidator

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17/02/2023

Registered office address changed from 70 Mark Lane London EC3R 7NQ to 25 Farringdon Street London EC4A 4AB on 2023-02-18

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16/01/2023

Statement of capital on 2023-01-17

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10/01/2023

Resolutions

View PDF (1 pages)

10/01/2023

Solvency Statement dated 09/12/22

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10/01/2023

Statement by Directors

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19/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

16/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

13/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (15 pages)

14/03/2021

Resolutions

View PDF (3 pages)

14/03/2021

Memorandum and Articles of Association

View PDF (13 pages)

04/03/2021

Appointment of Mr Luigi Sbrozzi as a director on 2021-03-01

View PDF (2 pages)

04/03/2021

Appointment of Mr Christopher Paul Reid as a director on 2021-03-01

View PDF (2 pages)

03/03/2021

Termination of appointment of Martin John Davison as a director on 2021-03-01

View PDF (1 pages)

03/03/2021

Notification of Dawson 2012 Limited as a person with significant control on 2016-04-06

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03/03/2021

Cessation of Ben Nevis Bidco Limited as a person with significant control on 2021-03-01

View PDF (1 pages)

02/03/2021

Notification of Ben Nevis Bidco Limited as a person with significant control on 2021-03-01

View PDF (2 pages)

02/03/2021

Cessation of Dawson 2012 Limited as a person with significant control on 2021-03-01

View PDF (1 pages)

02/03/2021

Termination of appointment of Gregory Eugene Mary Collins as a director on 2021-03-01

View PDF (1 pages)

02/03/2021

Termination of appointment of Jonathan Michael Walker Sale as a director on 2021-03-01

View PDF (1 pages)

02/03/2021

Termination of appointment of Edward Richard Graham Clarke as a director on 2021-03-01

View PDF (1 pages)

03/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

30/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

04/12/2019

Confirmation statement made on 2019-12-04 with no updates

View PDF (3 pages)

24/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

07/06/2019

Appointment of Mr Jonathan Michael Walker Sale as a director on 2019-05-29

View PDF (2 pages)

15/05/2019

Termination of appointment of Xavier Nicholas Chwoles Villers as a director on 2019-02-20

View PDF (1 pages)

07/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

05/12/2018

Secretary's details changed for Benjamin Robert Spears on 2018-12-05

View PDF (1 pages)

21/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (14 pages)

19/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

24/07/2017

Statement of capital on 2017-07-24

View PDF (5 pages)

21/07/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

11/07/2017

Solvency Statement dated 28/06/17

View PDF (1 pages)

11/07/2017

Resolutions

View PDF (1 pages)

03/01/2017

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

27/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (6 pages)

18/06/2015

Second filing of SH01 previously delivered to Companies House

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15/06/2015

Director's details changed for Mr Martin John Davison on 2015-05-29

View PDF (2 pages)

12/06/2015

Director's details changed for Xavier Nicholas Chwoles Villers on 2015-05-29

View PDF (2 pages)

12/06/2015

Director's details changed for Mr Edward Richard Graham Clarke on 2015-05-29

View PDF (2 pages)

12/06/2015

Director's details changed for Mr Gregory Eugene Mary Collins on 2015-05-29

View PDF (2 pages)

12/06/2015

Director's details changed for Mr Martin John Davison on 2015-05-29

View PDF (2 pages)

12/06/2015

Secretary's details changed for Benjamin Robert Spears on 2015-05-29

View PDF (1 pages)

16/05/2015

Statement of capital following an allotment of shares on 2015-04-27

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24/04/2015

Statement of capital following an allotment of shares on 2015-02-20

View PDF (4 pages)

14/04/2015

Registered office address changed from Dawson House 5 Jewry Street London EC3N 2PJ to 70 Mark Lane London EC3R 7NQ on 2015-04-14

View PDF (1 pages)

12/04/2015

Registered office address changed from 10-18 Union Street London SE1 1SZ England to Dawson House 5 Jewry Street London EC3N 2PJ on 2015-04-12

View PDF (2 pages)

10/04/2015

Appointment of Xavier Nicholas Chwoles Villers as a director on 2015-02-16

View PDF (3 pages)

10/04/2015

Appointment of Benjamin Robert Spears as a secretary on 2015-02-16

View PDF (3 pages)

10/04/2015

Appointment of Mr Edward Richard Graham Clarke as a director on 2015-02-16

View PDF (3 pages)

10/04/2015

Termination of appointment of A G Secretarial Limited as a director on 2015-02-16

View PDF (2 pages)

10/04/2015

Appointment of Martin John Davison as a director on 2015-02-16

View PDF (3 pages)

10/04/2015

Termination of appointment of Inhoco Formations Limited as a director on 2015-02-16

View PDF (2 pages)

10/04/2015

Appointment of Mr Gregory Eugene Mary Collins as a director on 2015-02-16

View PDF (3 pages)

10/04/2015

Termination of appointment of A G Secretarial Limited as a secretary on 2015-02-16

View PDF (2 pages)

10/04/2015

Termination of appointment of Roger Hart as a director on 2015-02-16

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17/03/2015

Current accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (3 pages)

13/03/2015

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 10-18 Union Street London SE1 1SZ on 2015-03-13

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16/02/2015

Certificate of change of name

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02/01/2015

Incorporation

View PDF (25 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

31/12/2020

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Sbrozzi, Luigi	Director	01/03/2021 - Present	13
Villers, Xavier Nicholas Chwoles	Director	16/02/2015 - 20/02/2019	14
Reid, Christopher Paul	Director	28/02/2021 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About DAWSON CAPITAL LIMITED

DAWSON CAPITAL LIMITED is an(a) Dissolved company incorporated on 02/01/2015 with the registered office located at 25 Farringdon Street, London EC4A 4AB. 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 DAWSON CAPITAL LIMITED?

DAWSON CAPITAL LIMITED is currently Dissolved. It was registered on 02/01/2015 and dissolved on 23/05/2024.

Where is DAWSON CAPITAL LIMITED located?

DAWSON CAPITAL LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does DAWSON CAPITAL LIMITED do?

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

What is the latest filing for DAWSON CAPITAL LIMITED?

The latest filing was on 23/05/2024: Final Gazette dissolved following liquidation.