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DAWKINS UK HOLDCO II LIMITED

DAWKINS UK HOLDCO II LIMITED

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

    • Overview

    Company NameDAWKINS UK HOLDCO II LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15012976
    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 DAWKINS UK HOLDCO II LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DAWKINS UK HOLDCO II LIMITED located?

    Registered Office Address
    40 Berkerly Square
    W1J 5AL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAWKINS UK HOLDCO II LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for DAWKINS UK HOLDCO II LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025

    What are the latest filings for DAWKINS UK HOLDCO II LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    		1 pagesCH04

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 18, 2025 with no updates

    		3 pagesCS01

    Current accounting period extended from Jul 31, 2025 to Dec 31, 2025

    		3 pagesAA01

    Accounts for a dormant company made up to Jul 31, 2024

    		9 pagesAA

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    		1 pagesCH04

    Confirmation statement made on Jul 18, 2024 with updates

    		5 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 19, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 19, 2023

    Statement of capital on Jul 19, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DAWKINS UK HOLDCO II LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CLS (UK) LIMITED
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    		Secretary
    Churchill Place
    10th Floor
    E14 5HU London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06307550
    		188126550507
    WALSH, Alexander Noel, Mr.
    Berkerly Square
    W1J 5AL London
    40
    United Kingdom
    		Director
    Berkerly Square
    W1J 5AL London
    40
    United Kingdom
    		United KingdomBritish295904030002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAWKINS UK HOLDCO II LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkerly Square
    W1J 5AL London
    40
    United Kingdom
    		Jul 19, 2023
    Berkerly Square
    W1J 5AL London
    40
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15012097
    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.
    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