Dawbell Limited

Company Name	Dawbell Limited
Directors	Richard James Dawes and Stuart Patrick Bell
Company Status	Active
Company Number	06896208
Category	Private Limited Company
Incorporation Date	6 May 2009(14 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr Richard James Dawes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 May 2009(1 week after company formation)
Appointment Duration	14 years, 11 months
Role	PR
Country of Residence	England
Correspondence Address	Circus House, 1st Floor 21 Great Titchfield Street London W1W 8BA

Secretary Name	Mr Richard James Dawes
Nationality	British
Status	Current
Appointed	13 May 2009(1 week after company formation)
Appointment Duration	14 years, 11 months
Role	PR
Country of Residence	England
Correspondence Address	Circus House, 1st Floor 21 Great Titchfield Street London W1W 8BA

Director Name	Mr Stuart Patrick Bell
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	25 May 2009(2 weeks, 5 days after company formation)
Appointment Duration	14 years, 11 months
Role	PR
Country of Residence	England
Correspondence Address	Circus House, 1st Floor 21 Great Titchfield Street London W1W 8BA

Director Name	Ms Elizabeth Ann Davies
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 2009(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Contact

Website	dawbell.com
Email address	[email protected]
Telephone	020 33277111
Telephone region	London

Location

Registered Address	Circus House, 1st Floor 21 Great Titchfield Street London W1W 8BA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Richard James Dawes 50.00% Ordinary
1 at £1	Mr Stuart Patrick Bell 50.00% Ordinary

Financials

Year	2014
Net Worth	£137,933
Cash	£65,759
Current Liabilities	£133,938

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

1 March 2013	Delivered on: 5 March 2013 Persons entitled: The Great Victoria Partnership (G.P.) Limited & Great Victoria Property Limited as Trustees for the Great Victoria Partnership Classification: Rent deposit deed Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all the tenant's interest in the deposit account, the deposit balance and the initial deposit being; Â£47,934.90. Outstanding

1 March 2013

Delivered on: 5 March 2013
Persons entitled: The Great Victoria Partnership (G.P.) Limited & Great Victoria Property Limited as Trustees for the Great Victoria Partnership

Classification: Rent deposit deed
Secured details: All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge all the tenant's interest in the deposit account, the deposit balance and the initial deposit being; Â£47,934.90.
Outstanding

Filing History

1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
28 February 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
31 July 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
7 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
6 October 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
9 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
18 September 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
11 May 2017	Confirmation statement made on 6 May 2017 with updates (7 pages)
11 May 2017	Confirmation statement made on 6 May 2017 with updates (7 pages)
20 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
20 October 2016	Total exemption small company accounts made up to 31 January 2016 (7 pages)
12 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (4 pages)
12 May 2016	Director's details changed for Mr Richard James Dawes on 12 May 2016 (2 pages)
12 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 2 (4 pages)
12 May 2016	Secretary's details changed for Mr Richard James Dawes on 12 May 2016 (1 page)
12 May 2016	Director's details changed for Mr Richard James Dawes on 12 May 2016 (2 pages)
12 May 2016	Secretary's details changed for Mr Richard James Dawes on 12 May 2016 (1 page)
7 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
7 June 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (4 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (4 pages)
6 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (4 pages)
30 April 2015	Director's details changed for Mr Stuart Patrick Bell on 1 February 2015 (2 pages)
30 April 2015	Director's details changed for Mr Stuart Patrick Bell on 1 February 2015 (2 pages)
30 April 2015	Director's details changed for Mr Stuart Patrick Bell on 1 February 2015 (2 pages)
4 December 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
4 December 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
13 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
13 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
13 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (5 pages)
11 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
11 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
6 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
6 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Registered office address changed from Office 417 8 Duncannon Street London WC2N 4JF on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from Office 417 8 Duncannon Street London WC2N 4JF on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from Office 417 8 Duncannon Street London WC2N 4JF on 8 May 2013 (1 page)
5 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 March 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
27 July 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
20 September 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
20 September 2011	Compulsory strike-off action has been discontinued (1 page)
20 September 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
20 September 2011	Compulsory strike-off action has been discontinued (1 page)
20 September 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
19 September 2011	Total exemption small company accounts made up to 31 January 2010 (4 pages)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
27 January 2011	Previous accounting period shortened from 31 May 2010 to 31 January 2010 (3 pages)
27 January 2011	Previous accounting period shortened from 31 May 2010 to 31 January 2010 (3 pages)
14 June 2010	Director's details changed for Richard James Dawes on 6 May 2010 (2 pages)
14 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Stuart Patrick Bell on 6 May 2010 (2 pages)
14 June 2010	Director's details changed for Richard James Dawes on 6 May 2010 (2 pages)
14 June 2010	Director's details changed for Stuart Patrick Bell on 6 May 2010 (2 pages)
14 June 2010	Director's details changed for Stuart Patrick Bell on 6 May 2010 (2 pages)
14 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Richard James Dawes on 6 May 2010 (2 pages)
10 November 2009	Registered office address changed from 13 Abingdon Close Woking Surrey GU21 3JD on 10 November 2009 (1 page)
10 November 2009	Registered office address changed from 13 Abingdon Close Woking Surrey GU21 3JD on 10 November 2009 (1 page)
8 September 2009	Director appointed stuart patrick bell (1 page)
8 September 2009	Registered office changed on 08/09/2009 from 26A winders road battersea london SW11 3HB united kingdom (1 page)
8 September 2009	Director and secretary appointed richard james dawes (1 page)
8 September 2009	Director and secretary appointed richard james dawes (1 page)
8 September 2009	Registered office changed on 08/09/2009 from 26A winders road battersea london SW11 3HB united kingdom (1 page)
8 September 2009	Director appointed stuart patrick bell (1 page)
6 May 2009	Incorporation (13 pages)
6 May 2009	Appointment terminated director elizabeth davies (1 page)
6 May 2009	Appointment terminated director elizabeth davies (1 page)
6 May 2009	Appointment terminated secretary theydon secretaries LIMITED (1 page)
6 May 2009	Appointment terminated secretary theydon secretaries LIMITED (1 page)
6 May 2009	Incorporation (13 pages)