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DOWSON 2019-1 PLC

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

This company is commonly known as Dowson 2019-1 Plc. The company was founded 4 years ago and was given the registration number 12127682. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DOWSON 2019-1 PLC
Company Number:12127682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2019
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Bartholomew Lane, London, England, EC2N 2AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Secretary29 July 2019Active
40a, Station Road, Upminster, RM14 2TR

Director29 July 2019Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director29 July 2019Active
1, Bartholomew Lane, London, England, EC2N 2AX

Corporate Director29 July 2019Active

People with Significant Control

Dowson 2019-1 Holdings Limited
Notified on:29 July 2019
Status:Active
Country of residence:England
Address:1, Bartholomew Lane, London, England, EC2N 2AX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-22Gazette

Gazette dissolved liquidation.

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2022-11-22Insolvency

Liquidation voluntary members return of final meeting.

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2022-06-21Address

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

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2022-06-21Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-21Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-21Resolution

Resolution.

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2022-05-30Accounts

Accounts with accounts type interim.

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2022-03-08Mortgage

Mortgage satisfy charge full.

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2021-12-09Accounts

Accounts with accounts type full.

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2021-11-08Mortgage

Mortgage satisfy charge full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type full.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-03-26Officers

Change corporate director company with change date.

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2020-03-26Officers

Change corporate director company with change date.

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2020-03-26Officers

Change person director company with change date.

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2020-03-26Officers

Change corporate secretary company with change date.

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2020-03-26Persons with significant control

Change to a person with significant control.

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2020-03-19Address

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

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2019-10-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-22Capital

Capital allotment shares.

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2019-08-20Accounts

Change account reference date company current shortened.

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2019-08-14Incorporation

Legacy.

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2019-08-14Reregistration

Application trading certificate.

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