DAWSON CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
DAWSON CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
DAWSON CAPITAL LIMITED was incorporated 9 years ago on 02/01/2015 and has the registered number: 09371867. The accounts status is SMALL and accounts are next due on 31/12/2022.
DAWSON CAPITAL LIMITED was incorporated 9 years ago on 02/01/2015 and has the registered number: 09371867. The accounts status is SMALL and accounts are next due on 31/12/2022.
DAWSON CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 31/12/2022 |
Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1280 LIMITED (until 16/02/2015)
AGHOCO 1280 LIMITED (until 16/02/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2022 | 17/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUIGI SBROZZI | Nov 1982 | Italian | Director | 2021-03-01 | CURRENT |
MR CHRISTOPHER PAUL REID | Jan 1977 | British | Director | 2021-03-01 | CURRENT |
BENJAMIN ROBERT SPEERS | Secretary | 2015-02-16 | CURRENT | ||
A G SECRETARIAL LIMITED | Corporate Director | 2015-01-02 UNTIL 2015-02-16 | RESIGNED | ||
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2015-01-02 UNTIL 2015-02-16 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2015-01-02 UNTIL 2015-02-16 | RESIGNED | ||
XAVIER NICHOLAS CHWOLES VILLERS | Jan 1959 | British | Director | 2015-02-16 UNTIL 2019-02-20 | RESIGNED |
MR JONATHAN MICHAEL WALKER SALE | Nov 1962 | British | Director | 2019-05-29 UNTIL 2021-03-01 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2015-01-02 UNTIL 2015-02-16 | RESIGNED |
MR MARTIN JOHN DAVISON | Mar 1964 | British | Director | 2015-02-16 UNTIL 2021-03-01 | RESIGNED |
MR GREGORY EUGENE MARY COLLINS | Oct 1958 | British | Director | 2015-02-16 UNTIL 2021-03-01 | RESIGNED |
MR EDWARD RICHARD GRAHAM CLARKE | May 1956 | British | Director | 2015-02-16 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ben Nevis Bidco Limited | 2021-03-01 - 2021-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dawson 2012 Limited | 2016-04-06 - 2021-03-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Dawson 2012 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |