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Cip (Dawn) Nominees Limited

Cip (Dawn) Nominees Limited is a dissolved company incorporated on 1 June 2018 with the registered office located in London, Greater London. Cip (Dawn) Nominees Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 23 December 2025 (1 month ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
11393085
Private limited company
Age
7 years
Incorporated 1 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Second Floor, Laxmi The Tanneries
57 Bermondsey Street
London
SE1 3XJ
United Kingdom
Address changed on 28 Oct 2024 (1 year 2 months ago)
Previous address was First Floor 12/14 Masons Avenue London EC2V 5BT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1966
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in England • Born in Oct 1989
Director • Irish • Lives in UK • Born in Jul 1971
Passion Capital Investments Ii LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cip Nominees Limited
Gregory James Bennett, Robert Simon Dighero, and 1 more are mutual people.
Active
Cip Secondaries Nominees Limited
Gregory James Bennett, Robert Simon Dighero, and 1 more are mutual people.
Active
Cip (QR8) Nominees Limited
Gregory James Bennett, Robert Simon Dighero, and 1 more are mutual people.
Active
Passion Capital Nominees Ii Limited
Robert Simon Dighero and William David Orde are mutual people.
Active
Passion Capital Iv (GP) LLP
Robert Simon Dighero and William David Orde are mutual people.
Active
Passion Capital Select (FP) LLP
Robert Simon Dighero and William David Orde are mutual people.
Active
Passion Capital Select (GP) LLP
Robert Simon Dighero and William David Orde are mutual people.
Active
71 Randolph Avenue Limited
Robert Simon Dighero is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Month Ago on 23 Dec 2025
Voluntary Gazette Notice
3 Months Ago on 7 Oct 2025
Application To Strike Off
3 Months Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 3 Jun 2025
Accounting Period Extended
1 Year 2 Months Ago on 28 Oct 2024
Tricor Secretaries Limited (PSC) Resigned
1 Year 3 Months Ago on 24 Oct 2024
Anna Shih-Li Long Resigned
1 Year 3 Months Ago on 24 Oct 2024
John Edward Rowe Resigned
1 Year 3 Months Ago on 24 Oct 2024
Passion Capital Investments Ii Llp (PSC) Appointed
1 Year 3 Months Ago on 24 Oct 2024
Mr Robert Simon Dighero Appointed
1 Year 3 Months Ago on 24 Oct 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Dec 2025
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 29 Sep 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 3 Jun 2025
Appointment of Gregory James Bennett as a director on 24 October 2024
Submitted on 28 Oct 2024
Appointment of Mr William David Orde as a director on 24 October 2024
Submitted on 28 Oct 2024
Appointment of Andrew Barry Jenkins as a director on 24 October 2024
Submitted on 28 Oct 2024
Registered office address changed from First Floor 12/14 Masons Avenue London EC2V 5BT United Kingdom to Second Floor, Laxmi the Tanneries 57 Bermondsey Street London SE1 3XJ on 28 October 2024
Submitted on 28 Oct 2024
Appointment of Mr Robert Simon Dighero as a director on 24 October 2024
Submitted on 28 Oct 2024
Notification of Passion Capital Investments Ii Llp as a person with significant control on 24 October 2024
Submitted on 28 Oct 2024
Repayment History
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