Active
Company Information for DANMERC LIMITED
4TH FLOOR, 84, GROSVENOR STREET, LONDON, W1K 3JZ,
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Company Registration Number
02896095
Private Limited Company
Active |
Company Name | ||||||
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DANMERC LIMITED | ||||||
Legal Registered Office | ||||||
4TH FLOOR, 84 GROSVENOR STREET LONDON W1K 3JZ Other companies in W1S | ||||||
Previous Names | ||||||
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Company Number | 02896095 | |
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Company ID Number | 02896095 | |
Date formed | 1994-02-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB644945606 |
Last Datalog update: | 2024-03-07 01:06:24 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DANMERCY LTD | FLAT 36, BRIDGE COURT LEA BRIDGE ROAD LONDON ENGLAND E10 7JS | Dissolved | Company formed on the 2014-02-21 |
Officer | Role | Date Appointed |
---|---|---|
COMPSEC K&R LIMITED |
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MADS EGEDE BIRKELAND |
||
LARS SINDBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER STEPHEN DOVE |
Director | ||
MARK CHARLES FORBES MILLAR |
Director | ||
SIMON MARK GEORGE KITCHING |
Director | ||
MADS EGEDE BIRKELAND |
Director | ||
ANNE BJORNBIRK |
Director | ||
IB BJORNBIRK |
Director | ||
CLAUS EBBE MATHIESEN |
Director | ||
ANNE MARGOT BLONDIN BJORNBIRK |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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VERMUND LARSEN UK LIMITED | Company Secretary | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
BURLINGTON AD FACTORY LIMITED | Company Secretary | 2009-10-09 | CURRENT | 2007-10-10 | Active - Proposal to Strike off | |
ONE.COM WEBHOSTING LIMITED | Company Secretary | 2007-05-03 | CURRENT | 2007-05-03 | Dissolved 2017-09-19 | |
AMUSEIC UK LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2007-01-15 | Dissolved 2016-01-19 | |
STONES COUTURE LTD. | Company Secretary | 2006-02-13 | CURRENT | 2006-02-13 | Dissolved 2015-04-14 | |
HABRO PROPERTIES LIMITED | Company Secretary | 2006-02-10 | CURRENT | 2006-02-10 | Active | |
EUROMED HEALTH CONSULTANTS LIMITED | Company Secretary | 2005-08-25 | CURRENT | 2005-08-25 | Dissolved 2014-06-03 | |
THORNBERG2 UK LIMITED | Company Secretary | 2005-04-12 | CURRENT | 2004-08-31 | Active - Proposal to Strike off | |
DATING.CO.UK LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2005-01-24 | Dissolved 2013-10-01 | |
LERVAD (U.K.) LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1968-03-19 | Active | |
ICB ENGLAND LTD. | Company Secretary | 2004-05-05 | CURRENT | 2001-04-09 | Active - Proposal to Strike off | |
FABRICAIR LIMITED | Company Secretary | 2004-04-22 | CURRENT | 2001-06-18 | Active | |
EPROP LETTINGS LIMITED | Company Secretary | 2004-02-11 | CURRENT | 2004-02-11 | Dissolved 2017-09-19 | |
ORGANIC FUTURE LIMITED | Company Secretary | 2003-12-18 | CURRENT | 2003-12-18 | Dissolved 2017-02-21 | |
ADPROVIDER LIMITED | Company Secretary | 2003-08-20 | CURRENT | 2003-08-20 | Dissolved 2017-10-17 | |
KONIG & CO LIMITED | Company Secretary | 2003-04-01 | CURRENT | 1998-12-18 | Active | |
ARTCOUSTIC (U.K.) LIMITED | Company Secretary | 2003-02-01 | CURRENT | 2002-11-19 | Active | |
ARTCOUSTIC INTERNATIONAL LTD | Company Secretary | 2003-02-01 | CURRENT | 2000-05-02 | Active | |
SCANDI INVEST LIMITED | Company Secretary | 2003-01-23 | CURRENT | 2003-01-23 | Dissolved 2015-09-01 | |
HOLM INVESTMENTS LIMITED | Company Secretary | 2002-10-28 | CURRENT | 1980-08-28 | Active - Proposal to Strike off | |
GB MEDICALS LIMITED | Company Secretary | 2002-04-05 | CURRENT | 1994-03-17 | Dissolved 2015-10-20 | |
4M GLOBE MANAGEMENT LIMITED | Company Secretary | 2002-04-01 | CURRENT | 2001-11-05 | Active | |
OFFICE ADD-ON LIMITED | Company Secretary | 2002-02-15 | CURRENT | 2001-09-24 | Dissolved 2014-05-13 | |
DANSANI LIMITED | Company Secretary | 2001-10-09 | CURRENT | 2001-10-09 | Active | |
NATURE ENERGY UK LIMITED | Company Secretary | 2001-05-18 | CURRENT | 2000-05-15 | Active | |
ANDERSENCARS LIMITED | Company Secretary | 2001-03-14 | CURRENT | 2001-03-14 | Dissolved 2015-04-14 | |
ADD MIKKELSEN UK LIMITED | Company Secretary | 2000-07-12 | CURRENT | 2000-07-12 | Active - Proposal to Strike off | |
ASKANIA LIMITED | Company Secretary | 1999-09-01 | CURRENT | 1982-09-07 | Dissolved 2016-01-26 | |
HANSA OIL LIMITED | Company Secretary | 1999-07-13 | CURRENT | 1999-07-13 | Active - Proposal to Strike off | |
ECCO WORLD TRAVEL LIMITED | Company Secretary | 1999-03-22 | CURRENT | 1999-03-22 | Dissolved 2016-05-03 | |
HOCKLEY TRADING UK LIMITED | Company Secretary | 1998-04-23 | CURRENT | 1998-04-23 | Active - Proposal to Strike off | |
KTL UK LIMITED | Company Secretary | 1997-09-08 | CURRENT | 1989-03-31 | Active - Proposal to Strike off | |
MATCHWARE LIMITED | Company Secretary | 1996-07-19 | CURRENT | 1996-07-19 | Active | |
KROGH & PARTNERS LIMITED | Company Secretary | 1995-11-12 | CURRENT | 1989-02-17 | Active | |
SHOOTING STAR INVESTMENTS LIMITED | Company Secretary | 1995-06-01 | CURRENT | 1995-06-01 | Dissolved 2014-08-12 | |
EXODRAFT LIMITED | Company Secretary | 1995-05-15 | CURRENT | 1995-05-15 | Active | |
FORENINGEN KONGERIGET DANMARK & DET FORENEDE KONGERIGE, THE DANISH CLUB, THE DANISH-UK ASSOCIATION | Director | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
EIKON CAPITAL LTD | Director | 2006-11-10 | CURRENT | 2006-08-21 | Active | |
EIKON MANAGEMENT LTD | Director | 2005-05-09 | CURRENT | 2004-07-07 | Active | |
COSEC SOLUTIONS LIMITED | Director | 2004-05-11 | CURRENT | 2003-09-17 | Active | |
EIKON GROUP HOLDING LTD | Director | 2003-01-09 | CURRENT | 2003-01-09 | Active | |
COSEC DIRECT LIMITED | Director | 2003-01-09 | CURRENT | 2003-01-09 | Active | |
CD GROUP NOMINEES LIMITED | Director | 2003-01-09 | CURRENT | 2003-01-09 | Active | |
LS MANAGEMENT (UK) LIMITED | Director | 2005-02-21 | CURRENT | 2005-01-18 | Active |
Date | Document Type | Document Description |
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Change of details for Ls Management (Uk) Limited as a person with significant control on 2024-03-22 | ||
Director's details changed for Mr Mads Egede Birkeland on 2024-03-22 | ||
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Mads Egede Birkeland on 2022-09-16 | |
PSC05 | Change of details for Ls Management (Uk) Limited as a person with significant control on 2022-09-20 | |
AD02 | Register inspection address changed from 52 Brook Street London W1K 5DS England to 19-21 Christopher Street London EC2A 2BS | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Director's details changed for Mr Lars Sindberg on 2022-08-24 | ||
CH01 | Director's details changed for Mr Lars Sindberg on 2022-08-24 | |
CH01 | Director's details changed for Mr Lars Sindberg on 2022-07-31 | |
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/21 FROM 3 Barrett Street London W1U 1AY England | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Mads Egede Birkeland on 2020-09-23 | |
PSC05 | Change of details for Ls Management (Uk) Limited as a person with significant control on 2020-09-23 | |
AD02 | Register inspection address changed from C/O Cosec Direct Limited 1st Floor, 1 East Poultry Avenue London EC1A 9PT England to 52 Brook Street London W1K 5DS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Compsec K&R Limited on 2019-12-31 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Lars Sindberg on 2019-03-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed from C/O Cosec Direct Limited 73 Watling Street London EC4M 9BJ United Kingdom to C/O Cosec Direct Limited 1st Floor, 1 East Poultry Avenue London EC1A 9PT | |
CH01 | Director's details changed for Mr Mads Egede Birkeland on 2017-09-11 | |
PSC05 | Change of details for Ls Management (Uk) Limited as a person with significant control on 2017-09-11 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/16 FROM 18 Savile Row London W1S 3PW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Lars Sindberg on 2011-02-08 | |
RES15 | CHANGE OF NAME 06/05/2016 | |
CERTNM | Company name changed cording danmerc LIMITED\certificate issued on 27/05/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MILLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DOVE | |
AP01 | DIRECTOR APPOINTED MR MADS EGEDE BIRKELAND | |
AD03 | Registers moved to registered inspection location of C/O Cosec Direct Limited 73 Watling Street London EC4M 9BJ | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address 18 Savile Row London W1S 3PW | |
AD02 | Register inspection address changed from C/O Cosec Direct Limited 35 Catherine Place London SW1E 6DY United Kingdom to C/O Cosec Direct Limited 73 Watling Street London EC4M 9BJ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARK GEORGE KITCHING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARK GEORGE KITCHING | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/02/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 08/02/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARS SINDBERG / 15/12/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MADS BIRKELAND | |
AR01 | 08/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES FORBES MILLAR / 28/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK GEORGE KITCHING / 08/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN DOVE / 01/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARS SINDBERG / 05/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
RES15 | CHANGE OF NAME 11/10/2012 | |
CERTNM | COMPANY NAME CHANGED DANMERC LIMITED CERTIFICATE ISSUED ON 17/10/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 08/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK GEORGE KITCHING / 08/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 08/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES FORBES MILLAR / 08/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK GEORGE KITCHING / 12/04/2010 | |
AA01 | PREVEXT FROM 31/12/2009 TO 31/03/2010 | |
AR01 | 08/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES FORBES MILLAR / 08/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPSEC K&R LIMITED / 08/02/2010 | |
AP01 | DIRECTOR APPOINTED MR PETER STEPHEN DOVE | |
AP01 | DIRECTOR APPOINTED MR SIMON MARK GEORGE KITCHING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IB BJORNBIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE BJORNBIRK | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2009 FROM JACKSON HOUSE 5TH FLOOR 18 SAVILE ROW LONDON W1S 3PW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANNE BJORNBIRK / 17/09/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IB BJORNBIRK / 17/09/2007 | |
CERTNM | COMPANY NAME CHANGED DANMERC PROPERTY CONSULTANTS AND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/09/08 | |
288a | DIRECTOR APPOINTED MARK CHARLES FORBES MILLAR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS; AMEND | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/01/04 FROM: CORDING HOUSE 34 ST.JAMES'S STREET LONDON SW1A 1HD | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED DANMERC PROPERTY MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 22/04/03 | |
A selection of documents registered before 1 January 1995 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DANMERC LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DANMERC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |