DL

DUNSHEEN LIMITED

Dissolved

Company number 08891705

London · Incorporated 12 February 2014

One, Eagle Place, London, SW1Y 6AF

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

DUNSHEEN LIMITED, a private limited company registered in England and Wales, was dissolved on 10 December 2024 having been incorporated on 12 February 2014. Its registered office is at One, Eagle Place, London, SW1Y 6AF. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Bowmark Capital Llp, which exercises significant influence or control. It is controlled by Bowmark Gp Llp, which exercises significant influence or control. The board consists of three British directors: IND, Charles Thomas Messiter (appointed 12 February 2014), KEY, Gavin (appointed 28 March 2024) and MASTERS, Julian James Lawrence (appointed 28 March 2024). The company has been served by three former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2022, on 10 October 2023. Its most recent confirmation statement was made up to 12 February 2024. 35 filings are recorded against the company at Companies House, most recently a gazette filing on 10 December 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
12 February 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

KG
KEY, Gavin
Director
28 March 2024
MJ
MASTERS, Julian James Lawrence
Director
28 March 2024
IC
IND, Charles Thomas Messiter
Director
12 February 2014
KG
KEY, Gavin
Secretary · Resigned
25 July 2019
MN
MCATEER, Niall
Secretary · Resigned
12 February 2014
GM
GRASSBY, Michael Kevin Peter
Director · Resigned
12 February 2014

Persons with significant control

PS
Bowmark Capital Llp
Significant Influence Or Control
6 April 2016
PS
Bowmark Gp Llp
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 December 2024 View
Gazette Notice Voluntary
Gazette
24 September 2024 View
Dissolution Application Strike Off Company
Dissolution
13 September 2024 View
Appoint Person Director Company With Name Date
Officers
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
28 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 November 2022 View
Accounts With Accounts Type Small
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Full
Accounts
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
25 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2017 View
Change Person Director Company With Change Date
Officers
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2015 View
Change Person Director Company With Change Date
Officers
14 November 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 April 2014 View
Incorporation Company
Incorporation
12 February 2014 View
Change Account Reference Date Company Current Shortened
Accounts
12 February 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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MPW 1 LIMITED
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