DAWN CAPITAL LLP
LONDON

Hellopages » Greater London » Westminster » W1B 5NE

Company number OC321845
Status Active
Incorporation Date 22 August 2006
Company Type Limited Liability Partnership
Address 5TH FLOOR, 21-22 WARWICK STREET, LONDON, W1B 5NE
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Ari Helgason as a member on 30 September 2016; Confirmation statement made on 22 August 2016 with updates; Second filing of LLAP01 previously delivered to Companies House ANNOTATION Clarification second filed LLAP01 for teddie wardi . The most likely internet sites of DAWN CAPITAL LLP are www.dawncapital.co.uk, and www.dawn-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Dawn Capital Llp is a Limited Liability Partnership. The company registration number is OC321845. Dawn Capital Llp has been working since 22 August 2006. The present status of the company is Active. The registered address of Dawn Capital Llp is 5th Floor 21 22 Warwick Street London W1b 5ne. . FIORE, Norman Benito is a LLP Designated Member of the company. OVERLI, Haakon is a LLP Designated Member of the company. BEECROFT, Paul Adrian Barlow is a LLP Member of the company. BELL, Josh Carl is a LLP Member of the company. RAUBE, Chad Mitchell is a LLP Member of the company. CHERVIL FINANCE LIMITED is a LLP Member of the company. VONDA LIMITED is a LLP Member of the company. LLP Designated Member CM GROUP SERVICES LIMITED has been resigned. LLP Designated Member DAWN CAPITAL SERVICES LIMITED has been resigned. LLP Member HELGASON, Ari has been resigned. LLP Member WARDI, Teddie has been resigned.


Current Directors

LLP Designated Member
FIORE, Norman Benito
Appointed Date: 02 November 2006
54 years old
LLP Designated Member
OVERLI, Haakon
Appointed Date: 02 November 2006
55 years old
LLP Member
BEECROFT, Paul Adrian Barlow
Appointed Date: 06 April 2010
78 years old
LLP Member
BELL, Josh Carl
Appointed Date: 01 January 2008
47 years old
LLP Member
RAUBE, Chad Mitchell
Appointed Date: 01 January 2008
54 years old
LLP Member
CHERVIL FINANCE LIMITED
Appointed Date: 01 July 2013
LLP Member
VONDA LIMITED
Appointed Date: 01 July 2013

Resigned Directors

LLP Designated Member
CM GROUP SERVICES LIMITED
Resigned: 02 November 2006
Appointed Date: 22 August 2006
LLP Designated Member
DAWN CAPITAL SERVICES LIMITED
Resigned: 02 November 2006
Appointed Date: 22 August 2006
LLP Member
HELGASON, Ari
Resigned: 30 September 2016
Appointed Date: 29 November 2013
39 years old
LLP Member
WARDI, Teddie
Resigned: 03 March 2016
Appointed Date: 01 March 2014
41 years old

Persons With Significant Control

Mr Norman Benito Fiore
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Hakon Overli
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

DAWN CAPITAL LLP Events

17 Oct 2016
Termination of appointment of Ari Helgason as a member on 30 September 2016
06 Sep 2016
Confirmation statement made on 22 August 2016 with updates
12 May 2016
Second filing of LLAP01 previously delivered to Companies House
  • ANNOTATION Clarification second filed LLAP01 for teddie wardi
11 May 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Termination of appointment of Teddie Wardi as a member on 3 March 2016
...
... and 39 more events
23 Nov 2006
New member appointed
23 Nov 2006
New member appointed
23 Nov 2006
Member resigned
23 Nov 2006
Member resigned
22 Aug 2006
Incorporation

DAWN CAPITAL LLP Charges

26 June 2014
Charge code OC32 1845 0004
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…
26 June 2014
Charge code OC32 1845 0003
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…
26 June 2014
Charge code OC32 1845 0002
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…
6 May 2008
Rent deposit deed
Delivered: 14 May 2008
Status: Outstanding
Persons entitled: Conygar Strand Limited
Description: The initial deposit of £9,141.25 together with any interest…

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