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DAWNSNOW LIMITED

DAWNSNOW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDAWNSNOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05006181
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAWNSNOW LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DAWNSNOW LIMITED located?

    Registered Office Address
    81 Kensington Gardens Square
    London
    W2 4DJ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAWNSNOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for DAWNSNOW LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2025

    What are the latest filings for DAWNSNOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jan 05, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 05, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on Jan 05, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		10 pagesAA

    Registration of charge 050061810002, created on Jul 17, 2020

    		60 pagesMR01

    Confirmation statement made on Jan 05, 2020 with updates

    		4 pagesCS01

    Change of details for Eriko Limited as a person with significant control on Feb 11, 2020

    		2 pagesPSC05

    Total exemption full accounts made up to May 31, 2019

    		10 pagesAA

    Statement of capital on Nov 26, 2019

    • Capital: GBP 91
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital following an allotment of shares on Oct 31, 2019

    • Capital: GBP 91
    		6 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    £16,866,166 31/10/2019
    		RES14
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Share premium a/c be reduced 31/10/2019
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Confirmation statement made on Jan 05, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 05, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of DAWNSNOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAMRA, Robin
    11 Abbey View
    Mill Hill
    NW7 4PB London
    		Secretary
    11 Abbey View
    Mill Hill
    NW7 4PB London
    		BritishCompany Director43590830001
    DANGOOR, Eric
    51 Gresham Gardens
    NW11 8PA London
    		Director
    51 Gresham Gardens
    NW11 8PA London
    		EnglandBritishDoctor52788660002
    SAMRA, Robin
    11 Abbey View
    Mill Hill
    NW7 4PB London
    		Director
    11 Abbey View
    Mill Hill
    NW7 4PB London
    		EnglandBritishCompany Director43590830001
    LAWEE, Maurice Naji
    14 Holne Chase
    N2 0QN London
    		Secretary
    14 Holne Chase
    N2 0QN London
    		BritishCompany Director27381630003
    BRECHIN PLACE SECRETARIES LIMITED
    8-10 South Street
    KT18 7PF Epsom
    Surrey
    		Secretary
    8-10 South Street
    KT18 7PF Epsom
    Surrey
    		55869520006
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LAWEE, Maurice Naji
    81 Kensington Gardens Square
    London
    W2 4DJ
    		Director
    81 Kensington Gardens Square
    London
    W2 4DJ
    		EnglandAmericanCompany Director27381630004
    BRECHIN PLACE DIRECTORS LIMITED
    8-10 South Street
    KT18 7PF Epsom
    Surrey
    		Director
    8-10 South Street
    KT18 7PF Epsom
    Surrey
    		83890670003
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAWNSNOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Cleveland Group Limited
    Cleveland Gardens
    W2 6DE London
    26
    United Kingdom
    		Aug 31, 2017
    Cleveland Gardens
    W2 6DE London
    26
    United Kingdom
    		No
    Legal FormPtivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10804051
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robin Samra
    81 Kensington Gardens Square
    London
    W2 4DJ
    		Apr 06, 2016
    81 Kensington Gardens Square
    London
    W2 4DJ
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Maurice Naji Lawee
    81 Kensington Gardens Square
    London
    W2 4DJ
    		Apr 06, 2016
    81 Kensington Gardens Square
    London
    W2 4DJ
    		Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0