Active
Company Information for DAS EMEA INVESTMENTS LIMITED
BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, SE1 0SW,
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Company Registration Number
07255692
Private Limited Company
Active |
Company Name | ||||
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DAS EMEA INVESTMENTS LIMITED | ||||
Legal Registered Office | ||||
BANKSIDE 3 90-100 SOUTHWARK STREET LONDON SE1 0SW Other companies in NW1 | ||||
Previous Names | ||||
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Company Number | 07255692 | |
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Company ID Number | 07255692 | |
Date formed | 2010-05-17 | |
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 | 17/05/2016 | |
Return next due | 14/06/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-01-08 23:30:47 |
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Officer | Role | Date Appointed |
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SALLY-ANN BRAY |
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VINCENT JEAN-FRANCOIS BAROIN |
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ALISON MARY CARDY |
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PETER JAMES ROBERTSON MOORE |
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MARK ANTHONY O'BRIEN |
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CHRISTIAN PAPA |
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ANDREW MICHAEL PAYNE |
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CHARLES ROWSE TREVAIL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEREMY JOHN FRAMPTON |
Director | ||
KELLY ANN GALL |
Director | ||
COLIN DAVID MELIA |
Director | ||
SIMON JOHN BAILEY |
Director | ||
DONALD LEE CARPENTER |
Director | ||
RHYS EVANS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIBAL EMEA LIMITED | Director | 2003-07-01 | CURRENT | 2001-04-09 | Active | |
TRIBAL EMEA LIMITED | Director | 2001-07-30 | CURRENT | 2001-04-09 | Active | |
TRIBAL EMEA LIMITED | Director | 2017-04-01 | CURRENT | 2001-04-09 | Active | |
INTERBRAND U.K. LIMITED | Director | 2017-12-31 | CURRENT | 1983-03-02 | Active | |
TRIBAL EMEA LIMITED | Director | 2017-12-31 | CURRENT | 2001-04-09 | Active | |
PROMISE CORPORATION LIMITED | Director | 2003-09-19 | CURRENT | 2003-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES | ||
CESSATION OF INTERBRAND U.K. LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Das Europe Limited as a person with significant control on 2022-11-16 | ||
PSC02 | Notification of Das Europe Limited as a person with significant control on 2022-11-16 | |
PSC07 | CESSATION OF INTERBRAND U.K. LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
Resolutions passed:<ul><li>Resolution Reduce share premium account 07/12/2022</ul> | ||
Statement by Directors | ||
Solvency Statement dated 07/12/22 | ||
Statement of capital on GBP 12 | ||
SH19 | Statement of capital on 2022-12-12 GBP 12 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 07/12/22 | |
RES13 | Resolutions passed:
| |
SH01 | 23/11/22 STATEMENT OF CAPITAL GBP 12 | |
DIRECTOR APPOINTED MR JOHN MARTIN WILLIAM BETTS | ||
APPOINTMENT TERMINATED, DIRECTOR MANOJ SURYAKANT BHATE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL PAYNE | ||
18/11/22 STATEMENT OF CAPITAL GBP 11 | ||
SH01 | 18/11/22 STATEMENT OF CAPITAL GBP 11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANOJ SURYAKANT BHATE | |
AP01 | DIRECTOR APPOINTED MR JOHN MARTIN WILLIAM BETTS | |
Company name changed mpmc holdings LIMITED\certificate issued on 17/11/22 | ||
DIRECTOR APPOINTED MR JOHN HENRY WARDLE | ||
AP01 | DIRECTOR APPOINTED MR JOHN HENRY WARDLE | |
CERTNM | Company name changed mpmc holdings LIMITED\certificate issued on 17/11/22 | |
AA01 | Previous accounting period shortened from 30/06/22 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES | |
SH19 | Statement of capital on 2022-04-22 GBP 1 | |
CAP-SS | Solvency Statement dated 30/03/22 | |
SH20 | Statement by Directors | |
RES13 | Resolutions passed:
| |
SH01 | 16/03/22 STATEMENT OF CAPITAL GBP 14311 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEE BACHMANN | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
AA01 | Current accounting period extended from 31/12/21 TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN PAPA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON MARY CARDY | |
AP01 | DIRECTOR APPOINTED MR MANOJ SURYAKANT BHATE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL PAYNE / 01/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY O'BRIEN / 02/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT JEAN-FRANCOIS / 08/12/2014 | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROWSE TREVAIL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FRAMPTON | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 14310 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK ANTHONY O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY GALL | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY ANN GALL / 10/10/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SALLY-ANN BRAY / 10/10/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MELIA | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 14310 | |
AR01 | 17/05/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL PAYNE / 01/05/2016 | |
RES13 | RE:FRS 102 REDUCED DISCLOSURE FRAMEWORK. 11/01/2016 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 14310 | |
AR01 | 17/05/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY | |
AP01 | DIRECTOR APPOINTED MR VINCENT JEAN-FRANCOIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD CARPENTER | |
LATEST SOC | 19/05/14 STATEMENT OF CAPITAL;GBP 14310 | |
AR01 | 17/05/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION FULL | |
AA01 | CURREXT FROM 31/08/2014 TO 31/12/2014 | |
SH01 | 20/02/14 STATEMENT OF CAPITAL GBP 14310.00 | |
AP01 | DIRECTOR APPOINTED DONALD LEE CARPENTER | |
AP01 | DIRECTOR APPOINTED MRS KELLY ANN GALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BAILEY / 28/02/2014 | |
AP01 | DIRECTOR APPOINTED SIMON JOHN BAILEY | |
AP01 | DIRECTOR APPOINTED ANDREW MICHAEL PAYNE | |
AP01 | DIRECTOR APPOINTED JEREMY JOHN FRAMPTON | |
AP03 | SECRETARY APPOINTED SALLY-ANN BRAY | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 14-16 GREAT PULTENEY STREET LONDON W1F 9ND UNITED KINGDOM | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 20/02/2014 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/08/12 TOTAL EXEMPTION FULL | |
AR01 | 17/05/13 FULL LIST | |
RES01 | ADOPT ARTICLES 30/01/2013 | |
AR01 | 17/05/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 17/05/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA01 | CURREXT FROM 31/08/2010 TO 31/08/2011 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES01 | ADOPT ARTICLES 18/06/2010 | |
SH01 | 18/06/10 STATEMENT OF CAPITAL GBP 12308 | |
SH01 | 18/06/10 STATEMENT OF CAPITAL GBP 11740 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/2010 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/05/2011 TO 31/08/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED CAPE BLANCO LIMITED CERTIFICATE ISSUED ON 08/06/10 | |
RES15 | CHANGE OF NAME 28/05/2010 | |
AP01 | DIRECTOR APPOINTED MR COLIN DAVID MELIA | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN PAPA | |
AP01 | DIRECTOR APPOINTED MS ALISON MARY CARDY | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES ROBERTSON MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYS EVANS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Proposal to Strike Off | 2011-09-13 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DAS EMEA INVESTMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MPMC HOLDINGS LIMITED | Event Date | 2011-09-13 |
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. |