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New Dawn Security Risk Limited

New Dawn Security Risk Limited is a dissolved company incorporated on 30 September 2015 with the registered office located in London, City of London. New Dawn Security Risk Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 16 April 2019 (6 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
09801336
Private limited company
Age
9 years
Incorporated 30 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
106 Leadenhall Street
London
EC3A 4AA
England
Same address for the past 7 years
Telephone
02036682805
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1965
Director • British • Lives in England • Born in Sep 1986
New Dawn Risk Group Limited
PSC
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Mutual Companies
New Dawn Risk Group Limited
Mr Maximilian Hugh Carter and Constance Alice Dyson are mutual people.
Active
New Dawn Risk (UK) Limited
Mr Maximilian Hugh Carter and Constance Alice Dyson are mutual people.
Active
Azenor Holdings Limited
Mr Maximilian Hugh Carter and Constance Alice Dyson are mutual people.
Active
Budoc Investments Limited
Constance Alice Dyson and Mr Maximilian Hugh Carter are mutual people.
Active
New Dawn Risk (Europe) Limited
Mr Maximilian Hugh Carter and Constance Alice Dyson are mutual people.
Active
Portheras Limited
Constance Alice Dyson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
30 Apr 2018
For period 30 Apr30 Apr 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.62K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.62K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 16 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 29 Jan 2019
Application To Strike Off
6 Years Ago on 21 Jan 2019
Dormant Accounts Submitted
6 Years Ago on 18 Jan 2019
Confirmation Submitted
6 Years Ago on 6 Oct 2018
New Dawn Risk Group Limited (PSC) Details Changed
7 Years Ago on 1 May 2018
Registered Address Changed
7 Years Ago on 5 Apr 2018
Micro Accounts Submitted
7 Years Ago on 5 Jan 2018
Confirmation Submitted
7 Years Ago on 29 Sep 2017
Small Accounts Submitted
8 Years Ago on 12 Jan 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 29 Jan 2019
Application to strike the company off the register
Submitted on 21 Jan 2019
Accounts for a dormant company made up to 30 April 2018
Submitted on 18 Jan 2019
Confirmation statement made on 29 September 2018 with updates
Submitted on 6 Oct 2018
Change of details for New Dawn Risk Group Limited as a person with significant control on 1 May 2018
Submitted on 6 Oct 2018
Registered office address changed from 2 White Lion Court London EC3V 3NP United Kingdom to 106 Leadenhall Street London EC3A 4AA on 5 April 2018
Submitted on 5 Apr 2018
Micro company accounts made up to 30 April 2017
Submitted on 5 Jan 2018
Confirmation statement made on 29 September 2017 with updates
Submitted on 29 Sep 2017
Total exemption small company accounts made up to 30 April 2016
Submitted on 12 Jan 2017
Repayment History
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