Active
Company Information for DAWNAY SHORE G.P. LIMITED
CASSINI HOUSE, 57 ST JAMES'S STREET, LONDON, SW1A 1LD,
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Company Registration Number
04419062
Private Limited Company
Active |
Company Name | |
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DAWNAY SHORE G.P. LIMITED | |
Legal Registered Office | |
CASSINI HOUSE 57 ST JAMES'S STREET LONDON SW1A 1LD Other companies in W1S | |
Company Number | 04419062 | |
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Company ID Number | 04419062 | |
Date formed | 2002-04-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 17/04/2016 | |
Return next due | 15/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 12:33:14 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL LAURENT VAN MESSEL |
||
MICHAEL LAURENT VAN MESSEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHORE CAPITAL (GP) LIMITED |
Director | ||
KAPPA NOMINEES LIMITED |
Director | ||
GUY ANTHONY NAGGAR |
Director | ||
PAUL ROGERS |
Director | ||
HOWARD PAUL SHORE |
Director | ||
MICHAEL LAURENT VAN MESSEL |
Director | ||
PETER RICHARD KLIMT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHORE CAPITAL TREASURY LIMITED | Company Secretary | 2009-01-20 | CURRENT | 2009-01-15 | Active | |
SHORE CAPITAL (GP) LIMITED | Company Secretary | 2002-07-24 | CURRENT | 1996-02-27 | Active | |
SHORE CAPITAL TRADING LIMITED | Company Secretary | 2000-08-10 | CURRENT | 2000-08-10 | Active | |
SHORE CAPITAL INVESTMENTS LIMITED | Company Secretary | 2000-05-31 | CURRENT | 2000-05-10 | Active | |
SHORE CAPITAL FINANCE LIMITED | Company Secretary | 1996-12-23 | CURRENT | 1986-09-04 | Active | |
SHORE CAPITAL AND CORPORATE LIMITED | Company Secretary | 1996-12-23 | CURRENT | 1986-12-11 | Active | |
SHORE CAPITAL STOCKBROKERS LIMITED | Company Secretary | 1996-12-23 | CURRENT | 1984-09-21 | Active | |
SHORE CAPITAL (GP) LIMITED | Director | 2017-04-03 | CURRENT | 1996-02-27 | Active | |
PUMA INVESTMENTS LIMITED | Director | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
GERMANNETWORKS LIMITED | Director | 2013-06-13 | CURRENT | 2004-04-13 | Active - Proposal to Strike off | |
PUMA HERITAGE LIMITED | Director | 2013-02-15 | CURRENT | 2012-11-07 | Active | |
PUMA NOMINEES LIMITED | Director | 2013-02-04 | CURRENT | 1985-04-29 | Active | |
HERITAGE SQUARE LIMITED | Director | 2013-01-17 | CURRENT | 2013-01-17 | Active | |
PUMA INVESTMENT MANAGEMENT LIMITED | Director | 2012-12-14 | CURRENT | 2012-09-11 | Active | |
PI ADMINISTRATION SERVICES LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
CHARTERHOUSE STOCKBROKERS LIMITED | Director | 2011-01-17 | CURRENT | 2003-07-28 | Active | |
SHORE CAPITAL INVESTMENTS LIMITED | Director | 2011-01-17 | CURRENT | 2000-05-10 | Active | |
PUMA BRANDENBURG LIMITED | Director | 2010-11-29 | CURRENT | 2006-02-16 | Active | |
SHORE CAPITAL CORPORATE SERVICES LIMITED | Director | 2009-10-07 | CURRENT | 2009-10-07 | Active | |
SHORE CAPITAL TREASURY LIMITED | Director | 2009-01-20 | CURRENT | 2009-01-15 | Active | |
SHORE CAPITAL TRADING LIMITED | Director | 2008-07-14 | CURRENT | 2000-08-10 | Active | |
SHORE CAPITAL FINANCE LIMITED | Director | 2007-12-06 | CURRENT | 1986-09-04 | Active | |
SHORE CAPITAL MANAGEMENT LIMITED | Director | 2007-11-02 | CURRENT | 2007-11-02 | Active | |
ST PETER PORT INVESTMENT MANAGEMENT LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-11 | Active | |
ST PETER PORT INVESTMENTS LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-11 | Active | |
ST PETER PORT CAPITAL LIMITED | Director | 2007-06-12 | CURRENT | 2007-06-11 | Active | |
SHORE CAPITAL (JAPAN) LIMITED | Director | 2007-05-11 | CURRENT | 2007-05-11 | Active | |
SHORE CAPITAL INTERNATIONAL LIMITED | Director | 2006-07-11 | CURRENT | 2003-07-28 | Active | |
SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED | Director | 2005-12-05 | CURRENT | 2003-07-28 | Active | |
SHORE CAPITAL MARKETS LIMITED | Director | 2003-05-20 | CURRENT | 2003-05-20 | Active | |
JELLYWORKS LIMITED | Director | 2000-08-16 | CURRENT | 2000-04-25 | Active | |
SHORE CAPITAL GROUP PLC | Director | 2000-06-27 | CURRENT | 1987-01-14 | Active | |
SHORE CAPITAL LIMITED | Director | 1999-09-09 | CURRENT | 1999-09-09 | Active | |
CONDE INVESTMENTS LIMITED | Director | 1997-10-28 | CURRENT | 1964-08-19 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL LAURENT VAN MESSEL on 2019-07-12 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL LAURENT VAN MESSEL on 2019-07-12 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/19 FROM C/O Shore Capital Bond Street House 14 Clifford Street London W1S 4JU | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AP01 | DIRECTOR APPOINTED MICHAEL LAURENT VAN MESSEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHORE CAPITAL (GP) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAPPA NOMINEES LIMITED | |
AR01 | 17/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 17/04/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY NAGGAR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 17/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 17/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Martin Rogers on 2010-04-17 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KAPPA NOMINEES LIMITED / 17/04/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SHORE CAPITAL (GP) LIMITED / 17/04/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
288a | DIRECTOR APPOINTED KAPPA NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED SHORE CAPITAL (GP) LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR HOWARD SHORE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL VAN MESSEL | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER KLIMT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/05/04 | |
363s | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
122 | S-DIV 25/07/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 23/07/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2010-05-11 |
Total # Mortgages/Charges | 15 |
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Mortgages/Charges outstanding | 15 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BENEFICIAL OWNER CHARGE | Outstanding | ANGLO IRISH BANK CORPORATION PLC | |
SECURITY OVER A DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ACCOUNT CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ACCOUNT CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECURITY OVER A DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
SECURITY OVER A DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
ACCOUNT CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAWNAY SHORE G.P. LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DAWNAY SHORE G.P. LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | DAWNAY SHORE G.P. LIMITED | Event Date | 2010-05-11 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |