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Home > England & Wales Companies > DAWN IMPEX LONDON LTD
Company Information for

DAWN IMPEX LONDON LTD

GROUND FLOOR,48, WHITE HORSE ROAD, LONDON, E1 0ND,
Company Registration Number
07414458
Private Limited Company
Active

Company Overview

About Dawn Impex London Ltd
DAWN IMPEX LONDON LTD was founded on 2010-10-21 and has its registered office in London. The organisation's status is listed as "Active". Dawn Impex London Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
DAWN IMPEX LONDON LTD
 
Legal Registered Office
GROUND FLOOR,48
WHITE HORSE ROAD
LONDON
E1 0ND
Other companies in SE18
 
Filing Information
Company Number 07414458
Company ID Number 07414458
Date formed 2010-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-05 20:14:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAWN IMPEX LONDON LTD
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Company Officers of DAWN IMPEX LONDON LTD

Current Directors
Officer Role Date Appointed
ABIR MEHBUB
 Director 2015-05-25
MOHD M H SHARIF
 Director 2015-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMAD ERSHAD HUSSAIN
 Director 2011-10-01 2017-01-20
MOHAMMAD ANISUR RAHMAN
 Director 2010-10-21 2016-07-12
MEHDI HASAN
 Director 2013-01-02 2015-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABIR MEHBUB CARNIVAL ENTERPRISE UK LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active - Proposal to Strike off
MOHD M H SHARIF ORBIT TRADE INTERNATIONAL LIMITED Director 2016-07-21 CURRENT 2016-07-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-24CONFIRMATION STATEMENT MADE ON 08/11/23, WITH NO UPDATES
2023-08-21Unaudited abridged accounts made up to 2022-10-31
2023-06-26Director's details changed for Mr Moinul Hoq Sharif on 2023-06-26
2022-11-17CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM 24 Osborn Street London E1 6TD England
2022-11-16REGISTERED OFFICE CHANGED ON 16/11/22 FROM 24 Osborn Street London E1 6TD England
2022-11-16Director's details changed for Mr Moinul Hoq Sharif on 2022-11-16
2022-11-16Director's details changed for Mr Moinul Hoq Sharif on 2022-11-16
2022-11-16CH01Director's details changed for Mr Moinul Hoq Sharif on 2022-11-16
2022-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/22 FROM 24 Osborn Street London E1 6TD England
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-05-16CH01Director's details changed for Mr Abir Mehbub on 2020-05-16
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-07-10CH01Director's details changed for Mr Mohd Mh Sharif on 2019-05-09
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-10-26CH01Director's details changed for Mr Mohd M H Sharif on 2018-10-25
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-10-23PSC07CESSATION OF MOHAMMAD ANISUR RAHMAN AS A PERSON OF SIGNIFICANT CONTROL
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/18 FROM 12 Stratheden Parade London SE3 7SX England
2018-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIR MEHBUB
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2018-05-14RT01Administrative restoration application
2018-03-27GAZ2Final Gazette dissolved via compulsory strike-off
2018-01-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABIR MEHBUB / 20/01/2017
2017-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ABIR MEHBUB / 20/01/2017
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD HUSSAIN
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD HUSSAIN
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/16 FROM 44 Broadway, Stratford Room No. 7E, 5th Floor London E15 1XH
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD ANISUR RAHMAN
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-31AR0121/10/15 ANNUAL RETURN FULL LIST
2015-11-10AP01DIRECTOR APPOINTED MR MOHAMMED MOINUL HOQ SHARIF
2015-09-04AP01DIRECTOR APPOINTED MR ABIR MEHBUB
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-25TM01APPOINTMENT TERMINATED, DIRECTOR MEHDI HASAN
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 58 MIRIAM ROAD LONDON SE18 1RE
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-13AR0121/10/14 FULL LIST
2014-07-07AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-06AR0121/10/13 FULL LIST
2013-07-24AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-08AP01DIRECTOR APPOINTED MR MEHDI HASAN
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 131 SHERRARD ROAD LONDON E7 8DY UNITED KINGDOM
2012-11-22AR0121/10/12 FULL LIST
2012-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-28AP01DIRECTOR APPOINTED MR. MOHAMMAD ERSHAD HUSSAIN
2011-10-28AR0121/10/11 FULL LIST
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMAD ANISUR RAHMAN / 27/10/2011
2010-10-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to DAWN IMPEX LONDON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAWN IMPEX LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAWN IMPEX LONDON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 56102 - Unlicensed restaurants and cafes

Creditors
Creditors Due Within One Year 2011-11-01 £ 3,664

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 DAWN IMPEX LONDON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 3,192
Current Assets 2011-11-01 £ 3,192
Shareholder Funds 2011-11-01 £ 472

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAWN IMPEX LONDON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DAWN IMPEX LONDON LTD
Trademarks
We have not found any records of DAWN IMPEX LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAWN IMPEX LONDON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as DAWN IMPEX LONDON LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where DAWN IMPEX LONDON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAWN IMPEX LONDON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAWN IMPEX LONDON LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode E1 0ND