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Dawn UK Holdco Ii Limited

Dawn UK Holdco Ii Limited is an active company incorporated on 31 October 2018 with the registered office located in London, City of London. Dawn UK Holdco Ii Limited was registered 7 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 11 days ago
Company No
11651735
Private limited company
Age
7 years
Incorporated 31 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (1 year ago)
Next confirmation dated 30 October 2025
Was due on 13 November 2025 (2 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 2 Jan 2024 (1 year 10 months ago)
Previous address was New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Jan 1970
Director • American • Lives in United States • Born in Jun 1964
Dawn UK Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dawn UK Holdco Limited
David Rudge, Catherine ANN Simmons Smith, and 1 more are mutual people.
Active
Zedra Po Payments Limited
David Rudge is a mutual person.
Active
Strong Chain Corporation Limited
David Rudge is a mutual person.
Active
Empower Advisory Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Infinera Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Francisco Partners UK Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Absolute Software Emea Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Zedra Private Office (UK) Limited
David Rudge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£347
Decreased by £18 (-5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.93K
Increased by £1.36K (+87%)
Total Liabilities
-£35.4K
Decreased by £4.74K (-12%)
Net Assets
-£32.47K
Increased by £6.1K (-16%)
Debt Ratio (%)
1209%
Decreased by 1355.21% (-53%)
Latest Activity
Voluntary Gazette Notice
11 Days Ago on 4 Nov 2025
Application To Strike Off
22 Days Ago on 24 Oct 2025
Subsidiary Accounts Submitted
7 Months Ago on 11 Apr 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 15 Mar 2025
Compulsory Gazette Notice
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 10 Jan 2024
Zedra Cosec (Uk) Limited Details Changed
1 Year 10 Months Ago on 2 Jan 2024
Mrs Catherine Ann Simmons Smith Appointed
1 Year 10 Months Ago on 31 Dec 2023
Sarah May Button Resigned
1 Year 10 Months Ago on 31 Dec 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 4 Nov 2025
Application to strike the company off the register
Submitted on 24 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 11 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 15 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 31 Oct 2024
Termination of appointment of Sarah May Button as a director on 31 December 2023
Submitted on 14 Feb 2024
Repayment History
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