About

Registered Number: 05173659
Date of Incorporation: 07/07/2004 (20 years and 9 months ago)
Company Status: Active
Registered Address: 19 Leyden Street, London, E1 7LE,

 

Based in London, Dawnblue Ltd was founded on 07 July 2004, it's status at Companies House is "Active". The current directors of Dawnblue Ltd are listed as Bitan, Rachel, Beniso, Isaac, Berisch, Ralph Charles at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BITAN, Rachel 04 September 2015 - 1
BENISO, Isaac 10 July 2014 04 September 2015 1
BERISCH, Ralph Charles 29 October 2004 10 July 2014 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 20 May 2020
AA - Annual Accounts 31 July 2019
DISS40 - Notice of striking-off action discontinued 03 July 2019
CS01 - N/A 02 July 2019
GAZ1 - First notification of strike-off action in London Gazette 02 July 2019
AA - Annual Accounts 31 July 2018
DISS40 - Notice of striking-off action discontinued 04 July 2018
CS01 - N/A 03 July 2018
GAZ1 - First notification of strike-off action in London Gazette 03 July 2018
PSC01 - N/A 09 January 2018
AA - Annual Accounts 31 July 2017
DISS40 - Notice of striking-off action discontinued 08 July 2017
CS01 - N/A 05 July 2017
GAZ1 - First notification of strike-off action in London Gazette 04 July 2017
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 25 April 2016
AA - Annual Accounts 11 November 2015
AP01 - Appointment of director 27 October 2015
TM01 - Termination of appointment of director 22 October 2015
AD01 - Change of registered office address 16 October 2015
AR01 - Annual Return 13 July 2015
AR01 - Annual Return 21 August 2014
AA - Annual Accounts 21 July 2014
AP01 - Appointment of director 21 July 2014
TM01 - Termination of appointment of director 10 July 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 18 July 2012
AR01 - Annual Return 13 July 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH04 - Change of particulars for corporate secretary 10 August 2010
AA - Annual Accounts 21 May 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 13 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 August 2009
287 - Change in situation or address of Registered Office 13 August 2009
353 - Register of members 13 August 2009
287 - Change in situation or address of Registered Office 24 April 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 15 July 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 08 August 2007
363a - Annual Return 07 August 2006
AA - Annual Accounts 22 May 2006
363s - Annual Return 15 August 2005
288a - Notice of appointment of directors or secretaries 04 November 2004
288a - Notice of appointment of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 November 2004
NEWINC - New incorporation documents 07 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.