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DAWSON CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dawson Capital Limited. The company was founded 9 years ago and was given the registration number 09371867. The firm's registered office is in LONDON. You can find them at 70 Mark Lane, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DAWSON CAPITAL LIMITED
Company Number:09371867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:70 Mark Lane, London, EC3R 7NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Mark Lane, London, England, EC3R 7NQ

Secretary16 February 2015Active
25, Farringdon Street, London, EC4A 4AB

Director01 March 2021Active
25, Farringdon Street, London, EC4A 4AB

Director01 March 2021Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary02 January 2015Active
70, Mark Lane, London, England, EC3R 7NQ

Director16 February 2015Active
70, Mark Lane, London, England, EC3R 7NQ

Director16 February 2015Active
70, Mark Lane, London, England, EC3R 7NQ

Director16 February 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Director02 January 2015Active
70, Mark Lane, London, EC3R 7NQ

Director29 May 2019Active
70, Mark Lane, London, England, EC3R 7NQ

Director16 February 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Director02 January 2015Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Nominee Director02 January 2015Active

People with Significant Control

Ben Nevis Bidco Limited
Notified on:01 March 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dawson 2012 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:70, Mark Lane, London, England, EC3R 7NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dawson 2012 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:70, Mark Lane, London, England, EC3R 7NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Insolvency

Liquidation voluntary members return of final meeting.

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2023-02-18Address

Change registered office address company with date old address new address.

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2023-02-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-18Resolution

Resolution.

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2023-02-18Insolvency

Liquidation voluntary declaration of solvency.

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2023-01-17Capital

Capital statement capital company with date currency figure.

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2023-01-10Capital

Legacy.

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2023-01-10Insolvency

Legacy.

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2023-01-10Resolution

Resolution.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2021-12-16Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type small.

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2021-03-14Resolution

Resolution.

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2021-03-14Incorporation

Memorandum articles.

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2021-03-04Officers

Appoint person director company with name date.

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2021-03-04Officers

Appoint person director company with name date.

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2021-03-03Officers

Termination director company with name termination date.

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2021-03-03Persons with significant control

Notification of a person with significant control.

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2021-03-03Persons with significant control

Cessation of a person with significant control.

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2021-03-02Persons with significant control

Notification of a person with significant control.

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2021-03-02Persons with significant control

Cessation of a person with significant control.

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2021-03-02Officers

Termination director company with name termination date.

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2021-03-02Officers

Termination director company with name termination date.

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2021-03-02Officers

Termination director company with name termination date.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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