Open Dawe London Limited

Company Name	Open Dawe London Limited
Company Status	Dissolved
Company Number	07332913
Category	Private Limited Company
Incorporation Date	2 August 2010(13 years, 8 months ago)
Dissolution Date	3 January 2023 (1 year, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Robert Dawe
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2010(same day as company formation)
Role	Artist
Country of Residence	England
Correspondence Address	9 Cheam Road Ewell Epsom Surrey KT17 1SP

Director Name	Mr Harold Anthony Conrad Dawe
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Mid-Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN

Location

Registered Address	9 Cheam Road Ewell Epsom Surrey KT17 1SP
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ewell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	James Robert Dawe 50.00% Ordinary
40 at £1	James Robert Dawe 40.00% Ordinary A
10 at £1	Harold Anthony Conrad Dawe 10.00% Ordinary A

Financials

Year	2014
Net Worth	£323
Cash	£55,558
Current Liabilities	£57,986

Accounts

Latest Accounts	31 May 2021 (2 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 May

Filing History

3 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2022	First Gazette notice for voluntary strike-off (1 page)
27 September 2022	Application to strike the company off the register (1 page)
16 May 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
28 February 2022	Micro company accounts made up to 31 May 2021 (5 pages)
27 May 2021	Micro company accounts made up to 30 May 2020 (3 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with updates (3 pages)
5 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
26 February 2020	Micro company accounts made up to 30 May 2019 (2 pages)
28 August 2019	Confirmation statement made on 2 August 2019 with updates (4 pages)
28 August 2019	Director's details changed for Mr James Robert Dawe on 28 August 2019 (2 pages)
28 August 2019	Change of details for Mr James Robert Dawe as a person with significant control on 28 August 2019 (2 pages)
27 February 2019	Micro company accounts made up to 30 May 2018 (2 pages)
14 February 2019	Registered office address changed from Mid-Day Court 20 - 24 Brighton Road Sutton Surrey SM2 5BN to 9 Cheam Road Ewell Epsom Surrey KT17 1SP on 14 February 2019 (1 page)
6 September 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
28 February 2018	Micro company accounts made up to 30 May 2017 (2 pages)
12 September 2017	Termination of appointment of Harold Anthony Conrad Dawe as a director on 23 April 2017 (1 page)
12 September 2017	Director's details changed for Mr James Robert Dawe on 12 September 2017 (2 pages)
12 September 2017	Director's details changed for Mr James Robert Dawe on 12 September 2017 (2 pages)
12 September 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
12 September 2017	Termination of appointment of Harold Anthony Conrad Dawe as a director on 23 April 2017 (1 page)
12 September 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
29 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
29 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
18 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
8 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 March 2016	Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (5 pages)
25 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (5 pages)
25 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (5 pages)
26 February 2015	Total exemption small company accounts made up to 30 May 2014 (4 pages)
26 February 2015	Total exemption small company accounts made up to 30 May 2014 (4 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Director's details changed for Mr James Robert Dawe on 1 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr James Robert Dawe on 1 August 2014 (2 pages)
28 August 2014	Director's details changed for Mr James Robert Dawe on 1 August 2014 (2 pages)
28 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
7 May 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
7 May 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
29 October 2013	Director's details changed for Mr James Robert Dawe on 1 August 2013 (2 pages)
29 October 2013	Director's details changed for Mr Harold Anthony Conrad Dawe on 1 August 2013 (2 pages)
29 October 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
29 October 2013	Director's details changed for Mr Harold Anthony Conrad Dawe on 1 August 2013 (2 pages)
29 October 2013	Director's details changed for Mr James Robert Dawe on 1 August 2013 (2 pages)
29 October 2013	Director's details changed for Mr Harold Anthony Conrad Dawe on 1 August 2013 (2 pages)
29 October 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
29 October 2013	Registered office address changed from Studio 504 the Custard Factory Gibb Street Birmingham West Midlands B9 4AA United Kingdom on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from Studio 504 the Custard Factory Gibb Street Birmingham West Midlands B9 4AA United Kingdom on 29 October 2013 (1 page)
29 October 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (5 pages)
29 October 2013	Director's details changed for Mr James Robert Dawe on 1 August 2013 (2 pages)
27 February 2013	Total exemption small company accounts made up to 30 May 2012 (4 pages)
27 February 2013	Total exemption small company accounts made up to 30 May 2012 (4 pages)
30 August 2012	Statement of capital following an allotment of shares on 31 May 2011 GBP 100 (3 pages)
30 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Statement of capital following an allotment of shares on 31 May 2011 GBP 100 (3 pages)
2 April 2012	Amended accounts made up to 30 May 2011 (5 pages)
2 April 2012	Amended accounts made up to 30 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 30 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 30 May 2011 (4 pages)
12 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
12 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
6 January 2011	Current accounting period shortened from 31 August 2011 to 30 May 2011 (1 page)
6 January 2011	Current accounting period shortened from 31 August 2011 to 30 May 2011 (1 page)
4 November 2010	Director's details changed for Mr Anthony Harold Conrad Dawe on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Anthony Harold Conrad Dawe on 4 November 2010 (2 pages)
4 November 2010	Director's details changed for Mr Anthony Harold Conrad Dawe on 4 November 2010 (2 pages)
3 November 2010	Appointment of Mr Anthony Harold Conrad Dawe as a director (2 pages)
3 November 2010	Appointment of Mr Anthony Harold Conrad Dawe as a director (2 pages)
2 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
2 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
2 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Open Dawe London Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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