Dawson 2012 Limited

Dissolved
Incorporated on 5 Mar 2012

Reg Address: 25 Farringdon Street, London EC4A 4AB

Company Number 07976775
Company Status Dissolved on 21 May 2024
Incorporation Date 5 Mar 2012
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2020
Accounts Type Small
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Previous Names:
Miller 2012 Limited - 26 Feb 2015
Miller 2012 Limited - 5 Mar 2012

Company Classifications:
64209 - Activities of other holding companies n.e.c.

Summary The company with name "Dawson 2012 Limited" is a ltd and located in 25 Farringdon Street, London EC4A 4AB. Dawson 2012 Limited is currently in dissolved status and it was incorporated on 5 Mar 2012 (12 years 6 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database.

Directors and Secretaries

List of all Directors and Secretaries in Dawson 2012 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Christopher Paul Reid	Director	1 Mar 2021	British	Active
2	Christopher Paul Reid	Director	1 Mar 2021	British	Active
3	Luigi Sbrozzi	Director	1 Mar 2021	Italian	Active
4	Luigi Sbrozzi	Director	1 Mar 2021	Italian	Active
5	Jonathan Michael Walker Sale	Director	29 May 2019	British	Resigned 1 Mar 2021
6	Gregory Eugene Mary Collins	Director	1 Oct 2015	British	Resigned 1 Mar 2021
7	Xavier Nicholas Chwoles Villers	Director	1 Oct 2015	British	Resigned 20 Feb 2019
8	Benjamin Robert Speers	Secretary	5 Mar 2012	-	Active
9	John Philip Henry Schomberg Scott	Director	5 Mar 2012	British	Resigned 31 Oct 2012
10	Edward Richard Graham Clarke	Director	5 Mar 2012	British	Resigned 1 Mar 2021
11	Benjamin Robert Speers	Secretary	5 Mar 2012	-	Active
12	Martin John Davison	Director	5 Mar 2012	British	Resigned 1 Mar 2021
13	Edward Richard Graham Clarke	Director	5 Mar 2012	British	Resigned 1 Mar 2021
14	Nicholas Stephen Leland Lyons	Director	5 Mar 2012	Irish	Resigned 1 Oct 2015

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ben Nevis Bidco Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 Mar 2021	-	Active
2	- Natures of Control: Persons With Significant Control Statement	3 Jan 2017	-	Ceased 1 Mar 2021

Latest Filing Activity

List of company filings like confirmation statements, accounts for Dawson 2012 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Liquidation	21 May 2024	Download PDF
2	Insolvency - Liquidation Voluntary Members Return Of Final Meeting	21 Feb 2024	Download PDF
3	Insolvency - Liquidation Voluntary Appointment Of Liquidator	18 Feb 2023	Download PDF
4	Address - Change Registered Office Company With Date Old New	18 Feb 2023	Download PDF
5	Insolvency - Liquidation Voluntary Declaration Of Solvency	18 Feb 2023	Download PDF
6	Resolution	18 Feb 2023	Download PDF
7	Capital - Statement Company With Date Currency Figure	10 Jan 2023	Download PDF
8	Resolution	10 Jan 2023	Download PDF
9	Capital - Legacy	10 Jan 2023	Download PDF
10	Insolvency - Legacy	10 Jan 2023	Download PDF
11	Resolution	14 Mar 2021	Download PDF 3 Pages
12	Incorporation - Memorandum Articles	14 Mar 2021	Download PDF 12 Pages
13	Officers - Appoint Person Director Company With Name Date	4 Mar 2021	Download PDF 2 Pages
14	Officers - Appoint Person Director Company With Name Date	4 Mar 2021	Download PDF 2 Pages
15	Persons With Significant Control - Notification Of A Person With Significant Control	4 Mar 2021	Download PDF 2 Pages
16	Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement	3 Mar 2021	Download PDF 2 Pages
17	Officers - Termination Director Company With Name Termination Date	2 Mar 2021	Download PDF 1 Pages
18	Officers - Termination Director Company With Name Termination Date	2 Mar 2021	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	2 Mar 2021	Download PDF 1 Pages
20	Officers - Termination Director Company With Name Termination Date	2 Mar 2021	Download PDF 1 Pages
21	Confirmation Statement - No Updates	3 Dec 2020	Download PDF 3 Pages
22	Accounts - Small	30 Sep 2020	Download PDF 12 Pages
23	Confirmation Statement - No Updates	4 Dec 2019	Download PDF 3 Pages
24	Accounts - Amended Small	30 Jul 2019	Download PDF 12 Pages
25	Accounts - Small	24 Jun 2019	Download PDF 12 Pages
26	Officers - Appoint Person Director Company With Name Date	7 Jun 2019	Download PDF 2 Pages
27	Officers - Termination Director Company With Name Termination Date	15 May 2019	Download PDF 1 Pages
28	Confirmation Statement - No Updates	4 Dec 2018	Download PDF 3 Pages
29	Accounts - Small	22 Aug 2018	Download PDF 12 Pages
30	Confirmation Statement - No Updates	19 Dec 2017	Download PDF 3 Pages
31	Accounts - Small	26 Jul 2017	Download PDF 11 Pages
32	Confirmation Statement - Updates	25 Jan 2017	Download PDF 5 Pages
33	Accounts - Full	30 Sep 2016	Download PDF 14 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	9 Mar 2016	Download PDF 5 Pages
35	Accounts - Full	8 Feb 2016	Download PDF 11 Pages
36	Accounts - Change Account Reference Date Company Current Shortened	26 Oct 2015	Download PDF 3 Pages
37	Officers - Termination Director Company With Name Termination Date	15 Oct 2015	Download PDF 1 Pages
38	Officers - Appoint Person Director Company With Name Date	15 Oct 2015	Download PDF 2 Pages
39	Officers - Appoint Person Director Company With Name Date	15 Oct 2015	Download PDF 2 Pages
40	Resolution	15 May 2015	Download PDF 13 Pages
41	Annual Return - Company With Made Up Date Full List Shareholders	14 Apr 2015	Download PDF 4 Pages
42	Address - Change Registered Office Company With Date Old New	11 Mar 2015	Download PDF 1 Pages
43	Change Of Name - Certificate Company	26 Feb 2015	Download PDF 2 Pages
44	Change Of Name - Notice	26 Feb 2015	Download PDF 3 Pages
45	Accounts - Dormant	6 Nov 2014	Download PDF 10 Pages
46	Annual Return - Company With Made Up Date Full List Shareholders	7 Mar 2014	Download PDF 4 Pages
47	Auditors - Resignation Company	27 Jan 2014	Download PDF 1 Pages
48	Accounts - Full	9 Oct 2013	Download PDF 10 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	8 Mar 2013	Download PDF 4 Pages
50	Officers - Termination Director Company With Name	6 Nov 2012	Download PDF 2 Pages
51	Accounts - Change Account Reference Date Company Current Extended	13 Jun 2012	Download PDF 3 Pages
52	Capital - Allotment Shares	24 Apr 2012	Download PDF 4 Pages
53	Incorporation - Company	5 Mar 2012	Download PDF 9 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Paws To Groom Limited Mutual People: Benjamin Robert Speers	Active
2	Dawson Capital Limited Mutual People: Christopher Paul Reid , Luigi Sbrozzi	dissolved
3	Miller 2015 Limited Mutual People: Christopher Paul Reid , Luigi Sbrozzi	Active
4	Ben Nevis Bidco Limited Mutual People: Christopher Paul Reid , Luigi Sbrozzi	Active
5	Ben Nevis Cleanco Limited Mutual People: Christopher Paul Reid , Luigi Sbrozzi	Active
6	Ben Nevis Midco Limited Mutual People: Christopher Paul Reid , Luigi Sbrozzi	Active