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Dawnhurst Limited
Dawnhurst Limited is a dissolved company incorporated on 15 August 1962 with the registered office located in London, Greater London. Dawnhurst Limited was registered 63 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 July 2021
(4 years ago)
Was
58 years old
at the time of dissolution
Following
liquidation
Company No
00732569
Private limited company
Age
63 years
Incorporated
15 August 1962
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Dawnhurst Limited
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past
5 years
Companies in NW1 6BB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Christine Frances May Sara
Director • PSC • British • Lives in UK • Born in Aug 1933
Kim Frances Carter
Director • Secretary • None • British • Lives in England • Born in Jan 1957
The Estate Of Peter John Sunda (Dec'D)
PSC • British • Lives in UK • Born in Sep 1926
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£261.67K
Decreased by £35.94K (-12%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£4.98M
Decreased by £351K (-7%)
Total Liabilities
-£295.13K
Decreased by £47.3K (-14%)
Net Assets
£4.69M
Decreased by £303.7K (-6%)
Debt Ratio (%)
6%
Decreased by 0.5% (-8%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 27 Jul 2021
Registered Address Changed
5 Years Ago on 18 Oct 2019
Declaration of Solvency
5 Years Ago on 17 Oct 2019
Voluntary Liquidator Appointed
5 Years Ago on 17 Oct 2019
Full Accounts Submitted
6 Years Ago on 29 Aug 2019
Charge Satisfied
6 Years Ago on 17 Apr 2019
Charge Satisfied
6 Years Ago on 17 Apr 2019
Charge Satisfied
6 Years Ago on 17 Apr 2019
Charge Satisfied
6 Years Ago on 17 Apr 2019
Charge Satisfied
6 Years Ago on 17 Apr 2019
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Get Credit Report
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jul 2021
Return of final meeting in a members' voluntary winding up
Submitted on 27 Apr 2021
Liquidators' statement of receipts and payments to 9 October 2020
Submitted on 8 Dec 2020
Registered office address changed from 30 City Road London EC1Y 2AB to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 18 October 2019
Submitted on 18 Oct 2019
Appointment of a voluntary liquidator
Submitted on 17 Oct 2019
Resolutions
Submitted on 17 Oct 2019
Declaration of solvency
Submitted on 17 Oct 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 29 Aug 2019
Satisfaction of charge 16 in full
Submitted on 17 Apr 2019
Satisfaction of charge 10 in full
Submitted on 17 Apr 2019
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Repayment History
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See All Charges & CCJs