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DAWN PHARMA GROUP LTD

Liquidation ·09964324 ·Private Limited Company ·Est. 22 January 2016
£100
Cash
2
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3109 days overdue
Confirmed from Companies House data Period end 31 Jan 2017 · due 1 Nov 2017
Full analysis checks for DAWN PHARMA GROUP LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 January 2017

£100
Cash
£100
Equity
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number09964324
StatusLiquidation
TypePrivate Limited Company
Incorporated22 January 2016
IndustryOther business support service activities n.e.c.
SIC82990
AccountsTotal Exemption Full

📍 Registered Address

4Th Floor Centre Block Central Court
Orpington
BR6 0JA
United Kingdom

👤 Directors & Officers (2)

MR AMEER SINGH BAHLDIRECTOR
MR KARIM KALAFDIRECTOR

🔑 Persons with Significant Control (4)

INTERNATIONAL CORPORATE FINANCE LIMITED25-50% shares
MR AMEER SINGH BAHL25-50% shares
MRS JAYNEE SUNITA TREON25-50% shares
RANULF LUCAS50-75% shares

🏗️ Corporate Group & Network

🔼 1 parent 🔽 11 subsidiaries 🔗 7 connected companies
Ownership chain
INTERNATIONAL CORPORATE FINANCE LIMITED25-50% shares
DAWN PHARMA GROUP LTDThis company
Subsidiaries controlled by DAWN PHARMA GROUP LTD
1474314075-100% shares 1474314075-100% shares 1412944775-100% shares 1445816375-100% shares 1251444575-100% shares 1178009050-75% shares 1355081975-100% shares 1256860875-100% shares OC43130925-50% shares 1253475975-100% shares 1090454975-100% shares
Other companies sharing the same PSC
13857806via MRS JAYNEE SUNITA TREON INVEST AURUM LIMITEDvia MRS JAYNEE SUNITA TREON 11812607via MRS JAYNEE SUNITA TREON WELLNESS LABORATORY GROUP LTDvia MRS JAYNEE SUNITA TREON 12568608via MR AMEER SINGH BAHL BELGRA CAPITAL LIMITEDvia MRS JAYNEE SUNITA TREON 10222874via RANULF LUCAS
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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