Dawson 2012 Limited

Company Name	Dawson 2012 Limited
Directors	Christopher Paul Reid and Luigi Sbrozzi
Company Status	Liquidation
Company Number	07976775
Category	Private Limited Company
Incorporation Date	5 March 2012(12 years, 1 month ago)
Previous Name	Miller 2012 Limited

Business Activity

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

Directors

Secretary Name	Mr Benjamin Robert Speers
Status	Current
Appointed	05 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr Christopher Paul Reid
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(8 years, 12 months after company formation)
Appointment Duration	3 years, 1 month
Role	Private Equity Professional
Country of Residence	United Kingdom
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr Luigi Sbrozzi
Date of Birth	November 1982 (Born 41 years ago)
Nationality	Italian
Status	Current
Appointed	01 March 2021(8 years, 12 months after company formation)
Appointment Duration	3 years, 1 month
Role	Private Equity Professional
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr John Philip Henry Schomberg Scott
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(same day as company formation)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2PJ

Director Name	Mr Nicholas Stephen Leland Lyons
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 March 2012(same day as company formation)
Role	Ex-Banker
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr Edward Richard Graham Clarke
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr Martin John Davison
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr Xavier Nicholas Chwoles Villers
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(3 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 February 2019)
Role	Head Of Marine
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr Gregory Eugene Mary Collins
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(3 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2021)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Director Name	Mr Jonathan Michael Walker Sale
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2019(7 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2021)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	70 Mark Lane London EC3R 7NQ

Contact

Website	miller-insurance.com
Email address	[email protected]

Location

Registered Address	25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

8k at £1	Miller Insurance Services LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	3 December 2022 (1 year, 4 months ago)
Next Return Due	17 December 2023 (overdue)

Filing History

18 February 2023	Registered office address changed from 70 Mark Lane London EC3R 7NQ to 25 Farringdon Street London EC4A 4AB on 18 February 2023 (2 pages)
18 February 2023	Declaration of solvency (5 pages)
18 February 2023	Appointment of a voluntary liquidator (3 pages)
18 February 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-02 (1 page)
10 January 2023	Statement by Directors (1 page)
10 January 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 January 2023	Solvency Statement dated 09/12/22 (1 page)
10 January 2023	Statement of capital on 10 January 2023 GBP 1 (5 pages)
19 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
16 December 2021	Confirmation statement made on 3 December 2021 with updates (4 pages)
13 October 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
14 March 2021	Memorandum and Articles of Association (12 pages)
14 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
4 March 2021	Appointment of Mr Christopher Paul Reid as a director on 1 March 2021 (2 pages)
4 March 2021	Notification of Ben Nevis Bidco Limited as a person with significant control on 1 March 2021 (2 pages)
4 March 2021	Appointment of Mr Luigi Sbrozzi as a director on 1 March 2021 (2 pages)
3 March 2021	Withdrawal of a person with significant control statement on 3 March 2021 (2 pages)
2 March 2021	Termination of appointment of Jonathan Michael Walker Sale as a director on 1 March 2021 (1 page)
2 March 2021	Termination of appointment of Gregory Eugene Mary Collins as a director on 1 March 2021 (1 page)
2 March 2021	Termination of appointment of Martin John Davison as a director on 1 March 2021 (1 page)
2 March 2021	Termination of appointment of Edward Richard Graham Clarke as a director on 1 March 2021 (1 page)
3 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
30 September 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
30 July 2019	Amended accounts for a small company made up to 31 December 2018 (12 pages)
24 June 2019	Accounts for a small company made up to 31 December 2018 (12 pages)
7 June 2019	Appointment of Mr Jonathan Michael Walker Sale as a director on 29 May 2019 (2 pages)
15 May 2019	Termination of appointment of Xavier Nicholas Chwoles Villers as a director on 20 February 2019 (1 page)
4 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
22 August 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
19 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
26 July 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
26 July 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
25 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
30 September 2016	Full accounts made up to 31 December 2015 (14 pages)
30 September 2016	Full accounts made up to 31 December 2015 (14 pages)
9 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 8,000 (5 pages)
9 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 8,000 (5 pages)
8 February 2016	Full accounts made up to 30 April 2015 (11 pages)
8 February 2016	Full accounts made up to 30 April 2015 (11 pages)
26 October 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (3 pages)
26 October 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (3 pages)
15 October 2015	Termination of appointment of Nicholas Stephen Leland Lyons as a director on 1 October 2015 (1 page)
15 October 2015	Appointment of Mr Gregory Eugene Mary Collins as a director on 1 October 2015 (2 pages)
15 October 2015	Termination of appointment of Nicholas Stephen Leland Lyons as a director on 1 October 2015 (1 page)
15 October 2015	Appointment of Mr Gregory Eugene Mary Collins as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mr Gregory Eugene Mary Collins as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mr Xavier Nicholas Chwoles Villers as a director on 1 October 2015 (2 pages)
15 October 2015	Termination of appointment of Nicholas Stephen Leland Lyons as a director on 1 October 2015 (1 page)
15 October 2015	Appointment of Mr Xavier Nicholas Chwoles Villers as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mr Xavier Nicholas Chwoles Villers as a director on 1 October 2015 (2 pages)
15 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
15 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
14 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 8,000 (4 pages)
14 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 8,000 (4 pages)
14 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 8,000 (4 pages)
11 March 2015	Registered office address changed from Dawson House 5 Jewry Street London EC3N 2PJ to 70 Mark Lane London EC3R 7NQ on 11 March 2015 (1 page)
11 March 2015	Registered office address changed from Dawson House 5 Jewry Street London EC3N 2PJ to 70 Mark Lane London EC3R 7NQ on 11 March 2015 (1 page)
26 February 2015	Company name changed miller 2012 LIMITED\certificate issued on 26/02/15 RES15 ‐ Change company name resolution on 2015-02-20 (2 pages)
26 February 2015	Change of name notice (3 pages)
26 February 2015	Change of name notice (3 pages)
26 February 2015	Company name changed miller 2012 LIMITED\certificate issued on 26/02/15 RES15 ‐ Change company name resolution on 2015-02-20 (2 pages)
6 November 2014	Accounts for a dormant company made up to 30 April 2014 (10 pages)
6 November 2014	Accounts for a dormant company made up to 30 April 2014 (10 pages)
7 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 8,000 (4 pages)
7 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 8,000 (4 pages)
7 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 8,000 (4 pages)
27 January 2014	Auditor's resignation (1 page)
27 January 2014	Auditor's resignation (1 page)
9 October 2013	Full accounts made up to 30 April 2013 (10 pages)
9 October 2013	Full accounts made up to 30 April 2013 (10 pages)
8 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
8 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (4 pages)
6 November 2012	Termination of appointment of John Scott as a director (2 pages)
6 November 2012	Termination of appointment of John Scott as a director (2 pages)
13 June 2012	Current accounting period extended from 31 March 2013 to 30 April 2013 (3 pages)
13 June 2012	Current accounting period extended from 31 March 2013 to 30 April 2013 (3 pages)
24 April 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 8,000.00 (4 pages)
24 April 2012	Statement of capital following an allotment of shares on 19 April 2012 GBP 8,000.00 (4 pages)
5 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
5 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Dawson 2012 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London