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Home > England & Wales Companies > NEW DAWN SECURITY RISK LIMITED
Company Information for

NEW DAWN SECURITY RISK LIMITED

106 LEADENHALL STREET, LONDON, EC3A 4AA,
Company Registration Number
09801336
Private Limited Company
Active - Proposal to Strike off

Company Overview

About New Dawn Security Risk Ltd
NEW DAWN SECURITY RISK LIMITED was founded on 2015-09-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". New Dawn Security Risk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEW DAWN SECURITY RISK LIMITED
 
Legal Registered Office
106 LEADENHALL STREET
LONDON
EC3A 4AA
 
Previous Names
NEW DAWN GLOBAL SECURITY RISK LIMITED29/12/2015
Filing Information
Company Number 09801336
Company ID Number 09801336
Date formed 2015-09-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 
Return next due 28/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-02-05 16:52:08
Primary Source:Companies House
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Company Officers of NEW DAWN SECURITY RISK LIMITED

Current Directors
Officer Role Date Appointed
MAXIMILIAN HUGH CARTER
 Company Secretary 2015-09-30
MAXIMILIAN HUGH CARTER
 Director 2015-09-30
CONSTANCE ALICE DYSON
 Director 2015-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN EDWARD JERVIS FULLER
 Director 2015-09-30 2016-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAXIMILIAN HUGH CARTER NEW DAWN RE LIMITED Director 2008-10-10 CURRENT 2008-10-10 Dissolved 2018-07-10
MAXIMILIAN HUGH CARTER NEW DAWN US LIMITED Director 2008-10-09 CURRENT 2008-10-09 Dissolved 2018-07-10
MAXIMILIAN HUGH CARTER NEW DAWN RISK GROUP LIMITED Director 2008-04-11 CURRENT 2008-04-11 Active
CONSTANCE ALICE DYSON NEW DAWN RISK GROUP LIMITED Director 2014-11-01 CURRENT 2008-04-11 Active
CONSTANCE ALICE DYSON NEW DAWN US LIMITED Director 2014-11-01 CURRENT 2008-10-09 Dissolved 2018-07-10
CONSTANCE ALICE DYSON NEW DAWN RE LIMITED Director 2014-11-01 CURRENT 2008-10-10 Dissolved 2018-07-10

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
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-21DS01Application to strike the company off the register
2019-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-10-06CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-10-06PSC05Change of details for New Dawn Risk Group Limited as a person with significant control on 2018-05-01
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/18 FROM 2 White Lion Court London EC3V 3NP United Kingdom
2018-01-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 10000
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-01-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN EDWARD JERVIS FULLER
2016-10-25AA01Previous accounting period shortened from 30/09/16 TO 30/04/16
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-03-01CH01Director's details changed for Mrs Constance Alice Dyson on 2016-03-01
2015-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/15 FROM Henwood House Henwood Ashford Kent TN24 8DH United Kingdom
2015-12-29RES15CHANGE OF NAME 29/12/2015
2015-12-29CERTNMCompany name changed new dawn global security risk LIMITED\certificate issued on 29/12/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 8500;GBP 1500
2015-09-30NEWINCNew incorporation
2015-09-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to NEW DAWN SECURITY RISK LIMITED 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 NEW DAWN SECURITY RISK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW DAWN SECURITY RISK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 NEW DAWN SECURITY RISK LIMITED

Intangible Assets
Patents
We have not found any records of NEW DAWN SECURITY RISK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW DAWN SECURITY RISK LIMITED
Trademarks
We have not found any records of NEW DAWN SECURITY RISK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW DAWN SECURITY RISK LIMITED. 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 (66220 - Activities of insurance agents and brokers) as NEW DAWN SECURITY RISK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW DAWN SECURITY RISK LIMITED 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 NEW DAWN SECURITY RISK LIMITED 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 NEW DAWN SECURITY RISK LIMITED 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 EC3A 4AA