Company NameDawnbank Limited
Company StatusActive
Company Number04532993
CategoryPrivate Limited Company
Incorporation Date12 September 2002(19 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Neil Anthony Shaun Harvey
Date of BirthFebruary 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2016(13 years, 6 months after company formation)
Appointment Duration6 years, 2 months
RoleInvestment Banker
Country of ResidenceHong Kong
Correspondence Address5th Floor 70 Gracechurch Street
London
EC3V 0XL
Director NameAPCL Corporate Director No.1 Limited (Corporation)
StatusCurrent
Appointed23 March 2016(13 years, 6 months after company formation)
Appointment Duration6 years, 2 months
Correspondence Address5th Floor
70 Gracechurch Street
London
EC3V 0XL
Director NameAPCL Corporate Director No.2 Limited (Corporation)
StatusCurrent
Appointed23 March 2016(13 years, 6 months after company formation)
Appointment Duration6 years, 2 months
Correspondence Address5th Floor
70 Gracechurch Street
London
EC3V 0XL
Secretary NameArgenta Secretariat Limited (Corporation)
StatusCurrent
Appointed23 March 2016(13 years, 6 months after company formation)
Appointment Duration6 years, 2 months
Correspondence Address5th Floor 70 Gracechurch Street
London
EC3V 0XL
Director NameMr Andrew Keith Sexton
Date of BirthApril 1976 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2009(6 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 23 March 2016)
RoleManager
Country of ResidenceGuernsey
Correspondence AddressLefebvre Court Lefebvre Street
St Peter Port
Guernsey
GY1 4BS
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed12 September 2002(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed12 September 2002(same day as company formation)
Correspondence AddressMarquess Court 69 Southampton Row
London
WC1B 4ET
Director NamePrimary Management Ltd (Corporation)
StatusResigned
Appointed13 September 2002(1 day after company formation)
Appointment Duration2 years, 2 months (resigned 30 November 2004)
Correspondence AddressThe Bahamas Financial Centre
Shirley And Charlotte Streets
Nassau
Foreign
Secretary NameCourt Administration Limited (Corporation)
StatusResigned
Appointed13 September 2002(1 day after company formation)
Appointment Duration2 years, 2 months (resigned 30 November 2004)
Correspondence AddressHelvetia Court
South Esplanade St Peter Port
Guernsey
GY1 4EE
Director NameTc Directors (Channel Islands) Limited (Corporation)
StatusResigned
Appointed30 November 2004(2 years, 2 months after company formation)
Appointment Duration11 years, 3 months (resigned 23 March 2016)
Correspondence AddressPO Box 87
Lefebvre Court Lefebvre Street
St Peter Port
Guernsey
GY1 4BS
Secretary NameJb Secretaries Guernsey Limited (Corporation)
StatusResigned
Appointed30 November 2004(2 years, 2 months after company formation)
Appointment Duration11 years, 3 months (resigned 23 March 2016)
Correspondence AddressPO Box 87
Lefebvre Court Lefebvre Street
St Peter Port
Channel Islands
GY1 4BS

Location

Registered Address5th Floor
70 Gracechurch Street
London
EC3V 0XL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1 at £1Ursa Alpha LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,122,054
Net Worth£199,994
Cash£188,548
Current Liabilities£625,052

Accounts

Latest Accounts31 May 2021 (12 months ago)
Next Accounts Due28 February 2023 (9 months from now)
Accounts CategoryFull
Accounts Year End31 May

Returns

Latest Return4 October 2021 (7 months, 3 weeks ago)
Next Return Due18 October 2022 (4 months, 3 weeks from now)

Filing History

8 February 2022Director's details changed for Mr Neil Anthony Shaun Harvey on 7 February 2022 (2 pages)
8 February 2022Change of details for Mr. Neil Anthony Shaun Harvey as a person with significant control on 7 February 2022 (2 pages)
23 November 2021Full accounts made up to 31 May 2021 (22 pages)
4 October 2021Confirmation statement made on 4 October 2021 with updates (5 pages)
19 May 2021Current accounting period extended from 31 December 2020 to 31 May 2021 (1 page)
7 May 2021Statement by Directors (1 page)
7 May 2021Statement of capital on 7 May 2021
  • GBP 1
(3 pages)
7 May 2021Solvency Statement dated 04/02/21 (1 page)
7 May 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
11 March 2021Statement by Directors (1 page)
11 March 2021Solvency Statement dated 04/02/21 (1 page)
11 March 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
13 January 2021Group of companies' accounts made up to 31 December 2019 (46 pages)
25 September 2020Confirmation statement made on 25 September 2020 with no updates (3 pages)
11 October 2019Group of companies' accounts made up to 31 December 2018 (46 pages)
3 October 2019Confirmation statement made on 25 September 2019 with no updates (3 pages)
8 November 2018Group of companies' accounts made up to 31 December 2017 (44 pages)
25 September 2018Confirmation statement made on 25 September 2018 with updates (5 pages)
15 June 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(43 pages)
21 May 2018Statement of capital following an allotment of shares on 16 May 2018
  • GBP 950,001
(3 pages)
18 October 2017Group of companies' accounts made up to 31 December 2016 (41 pages)
18 October 2017Group of companies' accounts made up to 31 December 2016 (41 pages)
25 September 2017Confirmation statement made on 25 September 2017 with updates (5 pages)
25 September 2017Confirmation statement made on 25 September 2017 with updates (5 pages)
28 February 2017Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 (1 page)
28 February 2017Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 (1 page)
20 February 2017Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 20 February 2017 (1 page)
20 February 2017Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to 5th Floor 70 Gracechurch Street London EC3V 0XL on 20 February 2017 (1 page)
20 December 2016Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016 (1 page)
20 December 2016Director's details changed for Apcl Corporate Director No.1 Limited on 19 December 2016 (1 page)
19 December 2016Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016 (1 page)
19 December 2016Director's details changed for Apcl Corporate Director No.2 Limited on 19 December 2016 (1 page)
17 December 2016Compulsory strike-off action has been discontinued (1 page)
17 December 2016Compulsory strike-off action has been discontinued (1 page)
15 December 2016Group of companies' accounts made up to 31 December 2015 (43 pages)
15 December 2016Group of companies' accounts made up to 31 December 2015 (43 pages)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
6 December 2016First Gazette notice for compulsory strike-off (1 page)
14 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
14 September 2016Confirmation statement made on 12 September 2016 with updates (6 pages)
15 April 2016Appointment of Mr Neil Anthony Shaun Harvey as a director on 23 March 2016 (2 pages)
15 April 2016Termination of appointment of Andrew Keith Sexton as a director on 23 March 2016 (1 page)
15 April 2016Appointment of Mr Neil Anthony Shaun Harvey as a director on 23 March 2016 (2 pages)
15 April 2016Termination of appointment of Andrew Keith Sexton as a director on 23 March 2016 (1 page)
24 March 2016Registered office address changed from C/O Lawnswood Nominees Limited 30 Portland Place London W1B 1LZ to Fountain House 130 Fenchurch Street London EC3M 5DJ on 24 March 2016 (1 page)
24 March 2016Registered office address changed from C/O Lawnswood Nominees Limited 30 Portland Place London W1B 1LZ to Fountain House 130 Fenchurch Street London EC3M 5DJ on 24 March 2016 (1 page)
23 March 2016Termination of appointment of Tc Directors (Channel Islands) Limited as a director on 23 March 2016 (1 page)
23 March 2016Appointment of Apcl Corporate Director No.2 Limited as a director on 23 March 2016 (2 pages)
23 March 2016Appointment of Apcl Corporate Director No.1 Limited as a director on 23 March 2016 (2 pages)
23 March 2016Appointment of Argenta Secretariat Limited as a secretary on 23 March 2016 (2 pages)
23 March 2016Termination of appointment of Jb Secretaries Guernsey Limited as a secretary on 23 March 2016 (1 page)
23 March 2016Termination of appointment of Tc Directors (Channel Islands) Limited as a director on 23 March 2016 (1 page)
23 March 2016Appointment of Apcl Corporate Director No.2 Limited as a director on 23 March 2016 (2 pages)
23 March 2016Appointment of Apcl Corporate Director No.1 Limited as a director on 23 March 2016 (2 pages)
23 March 2016Appointment of Argenta Secretariat Limited as a secretary on 23 March 2016 (2 pages)
23 March 2016Termination of appointment of Jb Secretaries Guernsey Limited as a secretary on 23 March 2016 (1 page)
23 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
(5 pages)
23 October 2015Annual return made up to 12 September 2015 with a full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1
(5 pages)
12 October 2015Group of companies' accounts made up to 31 December 2014 (25 pages)
12 October 2015Group of companies' accounts made up to 31 December 2014 (25 pages)
16 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
(5 pages)
16 October 2014Annual return made up to 12 September 2014 with a full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
(5 pages)
8 October 2014Group of companies' accounts made up to 31 December 2013 (27 pages)
8 October 2014Group of companies' accounts made up to 31 December 2013 (27 pages)
7 October 2013Group of companies' accounts made up to 31 December 2012 (26 pages)
7 October 2013Group of companies' accounts made up to 31 December 2012 (26 pages)
18 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
(5 pages)
18 September 2013Annual return made up to 12 September 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 1
(5 pages)
4 October 2012Group of companies' accounts made up to 31 December 2011 (26 pages)
4 October 2012Group of companies' accounts made up to 31 December 2011 (26 pages)
17 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
17 September 2012Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
3 October 2011Group of companies' accounts made up to 31 December 2010 (26 pages)
3 October 2011Group of companies' accounts made up to 31 December 2010 (26 pages)
21 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
21 September 2011Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
26 October 2010Group of companies' accounts made up to 31 December 2009 (27 pages)
26 October 2010Group of companies' accounts made up to 31 December 2009 (27 pages)
29 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
29 September 2010Director's details changed for Tc Directors (Channel Islands) Limited on 12 September 2010 (2 pages)
29 September 2010Secretary's details changed for Jb Secretaries Guernsey Limited on 12 September 2010 (2 pages)
29 September 2010Director's details changed for Mr Andrew Keith Sexton on 12 September 2010 (2 pages)
29 September 2010Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
29 September 2010Director's details changed for Tc Directors (Channel Islands) Limited on 12 September 2010 (2 pages)
29 September 2010Secretary's details changed for Jb Secretaries Guernsey Limited on 12 September 2010 (2 pages)
29 September 2010Director's details changed for Mr Andrew Keith Sexton on 12 September 2010 (2 pages)
3 November 2009Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
3 November 2009Annual return made up to 12 September 2009 with a full list of shareholders (3 pages)
2 November 2009Group of companies' accounts made up to 31 December 2008 (26 pages)
2 November 2009Group of companies' accounts made up to 31 December 2008 (26 pages)
30 October 2009Appointment of Mr Andrew Keith Sexton as a director (1 page)
30 October 2009Appointment of Mr Andrew Keith Sexton as a director (1 page)
6 November 2008Return made up to 12/09/08; full list of members (3 pages)
6 November 2008Return made up to 12/09/08; full list of members (3 pages)
2 November 2008Full accounts made up to 31 December 2007 (27 pages)
2 November 2008Full accounts made up to 31 December 2007 (27 pages)
5 November 2007Group of companies' accounts made up to 31 December 2006 (27 pages)
5 November 2007Group of companies' accounts made up to 31 December 2006 (27 pages)
24 September 2007Return made up to 12/09/07; no change of members (6 pages)
24 September 2007Return made up to 12/09/07; no change of members (6 pages)
4 November 2006Group of companies' accounts made up to 31 December 2005 (26 pages)
4 November 2006Group of companies' accounts made up to 31 December 2005 (26 pages)
4 October 2006Return made up to 12/09/06; full list of members (6 pages)
4 October 2006Return made up to 12/09/06; full list of members (6 pages)
15 September 2006Group of companies' accounts made up to 31 December 2004 (24 pages)
15 September 2006Group of companies' accounts made up to 31 December 2004 (24 pages)
25 August 2006Registered office changed on 25/08/06 from: lawnswood nominees (holdings) LIMITED 70 new cavendish street london W1G 8AT (1 page)
25 August 2006Registered office changed on 25/08/06 from: lawnswood nominees (holdings) LIMITED 70 new cavendish street london W1G 8AT (1 page)
15 September 2005Return made up to 12/09/05; full list of members (6 pages)
15 September 2005Return made up to 12/09/05; full list of members (6 pages)
17 December 2004Secretary resigned (1 page)
17 December 2004New secretary appointed (2 pages)
17 December 2004Director resigned (1 page)
17 December 2004New director appointed (4 pages)
17 December 2004Secretary resigned (1 page)
17 December 2004New secretary appointed (2 pages)
17 December 2004Director resigned (1 page)
17 December 2004New director appointed (4 pages)
28 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 October 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 October 2004Full accounts made up to 30 September 2003 (22 pages)
8 October 2004Full accounts made up to 30 September 2003 (22 pages)
29 September 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
29 September 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
23 September 2004Return made up to 12/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 September 2004Return made up to 12/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 October 2003Return made up to 12/09/03; full list of members (6 pages)
30 October 2003Return made up to 12/09/03; full list of members (6 pages)
30 September 2002New director appointed (3 pages)
30 September 2002New secretary appointed (3 pages)
30 September 2002Registered office changed on 30/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 September 2002Director resigned (1 page)
30 September 2002Secretary resigned (1 page)
30 September 2002New director appointed (3 pages)
30 September 2002New secretary appointed (3 pages)
30 September 2002Registered office changed on 30/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 September 2002Director resigned (1 page)
30 September 2002Secretary resigned (1 page)
12 September 2002Incorporation (30 pages)
12 September 2002Incorporation (30 pages)