Active
Company Information for DAMM CAPITAL LTD
45 GRESHAM STREET, LONDON, EC2V 7BG,
|
Company Registration Number
08019490
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
DAMM CAPITAL LTD | ||||
Legal Registered Office | ||||
45 GRESHAM STREET LONDON EC2V 7BG Other companies in N3 | ||||
Previous Names | ||||
|
Company Number | 08019490 | |
---|---|---|
Company ID Number | 08019490 | |
Date formed | 2012-04-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 01:10:11 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
SHAHRAM DAVID ELGHANAYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SIMON DAVIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMANZI (BREWER) LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active - Proposal to Strike off | |
AMANZI (OPERATIONS) LTD | Director | 2012-04-10 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
AMANZI (RETAIL) LTD | Director | 2012-04-10 | CURRENT | 2012-04-04 | Active - Proposal to Strike off | |
MAGENTA WINE INVESTORS LIMITED | Director | 2009-08-20 | CURRENT | 2009-08-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
Change of details for Mr Shahram David Elghanayan as a person with significant control on 2022-12-12 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/22 FROM Gable House 239 Regents Park Road London N3 3LF | |
REGISTRATION OF A CHARGE / CHARGE CODE 080194900001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 080194900001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 080194900002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 080194900002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080194900002 | |
Director's details changed for Mr Shahram David Elghanayan on 2017-05-01 | ||
Change of details for Mr Shahram David Elghanayan as a person with significant control on 2017-05-01 | ||
PSC04 | Change of details for Mr Shahram David Elghanayan as a person with significant control on 2017-05-01 | |
CH01 | Director's details changed for Mr Shahram David Elghanayan on 2017-05-01 | |
CERTNM | Company name changed amanzi (uk) LTD\certificate issued on 18/10/21 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/04/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Shahram David Elghanayan on 2017-05-01 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Shahram David Elghanayan on 2015-06-12 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/14 FROM First Floor 47-57 Marylebone Lane London W1U 2NT | |
SH01 | 11/12/13 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Shahram David Elghanayan on 2013-05-08 | |
AA01 | Previous accounting period shortened from 30/04/13 TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/12 FROM 51 Queen Anne Street London W1G 9HS United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
AP01 | DIRECTOR APPOINTED MR SHAHRAM DAVID ELGHANAYAN | |
RES15 | CHANGE OF NAME 23/04/2012 | |
CERTNM | Company name changed jacebay LIMITED\certificate issued on 24/04/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/12 FROM 41 Chalton Street London NW1 1JD United Kingdom | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due Within One Year | 2012-04-04 | £ 399,929 |
---|
Creditors and other liabilities
|
|
|
|
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 DAMM CAPITAL LTD
Called Up Share Capital | 2012-04-04 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-04-04 | £ 10,380 |
Current Assets | 2012-04-04 | £ 360,602 |
Debtors | 2012-04-04 | £ 350,222 |
Fixed Assets | 2012-04-04 | £ 2,452 |
Shareholder Funds | 2012-04-04 | £ 36,875 |
Tangible Fixed Assets | 2012-04-04 | £ 2,452 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DAMM CAPITAL LTD 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. |