DAMSON GLOBAL LTD

Company Number		09994806
Company ID Number		09994806
Date formed		2016-02-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2019
Account next due		30/04/2021
Latest return
Return next due		09/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB245190906~~

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Companies with same name DAMSON GLOBAL LTD

The following companies were found which have the same name as DAMSON GLOBAL LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DAMSON GLOBAL BUSINESS GROUP CO., LTD.	82-84 BELL YARD LONDON WC2A 2JR	Active - Proposal to Strike off	Company formed on the 2019-06-19

Company Officers of DAMSON GLOBAL LTD

Current Directors

Officer	Role	Date Appointed
JAMES TALBOT	Director	2016-04-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHANIE LOUISE TALBOT	Director	2016-04-01	2016-08-03
JAMES TALBOT	Director	2016-02-09	2016-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES TALBOT	BIJI FINK LTD	Director	2018-06-29	CURRENT	2018-06-29	Active
JAMES TALBOT	YORKSHIRE DOUGH COMPANY LTD.	Director	2015-02-24	CURRENT	2015-02-24	Active
JAMES TALBOT	DAMSON IP LIMITED	Director	2015-02-18	CURRENT	2015-02-18	Active - Proposal to Strike off
JAMES TALBOT	DAMSON LIMITED	Director	2012-01-19	CURRENT	2012-01-19	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-12-01	GAZ2	Final Gazette dissolved via compulsory strike-off
2022-09-01		Voluntary liquidation. Return of final meeting of creditors
2022-09-01	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2021-12-30		Voluntary liquidation Statement of receipts and payments to 2021-11-10
2021-12-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-11-10
2020-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/20 FROM 28 High Petergate York YO1 7EH England
2020-11-30	600	Appointment of a voluntary liquidator
2020-11-30	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-11-11
2020-11-30	LIQ02	Voluntary liquidation Statement of affairs
2020-11-12	PSC07	CESSATION OF JAMES TALBOT AS A PERSON OF SIGNIFICANT CONTROL
2020-10-09	CS01	CONFIRMATION STATEMENT MADE ON 14/07/20, WITH NO UPDATES
2020-07-28	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/20 FROM Unit 7 Sterling Park Bleriot Way York YO30 4WU England
2020-02-28	CS01	CONFIRMATION STATEMENT MADE ON 28/02/20, WITH UPDATES
2019-12-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099948060004
2019-09-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099948060002
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2018-11-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 099948060004
2018-10-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 099948060003
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES
2018-08-28	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-17	AA01	Previous accounting period shortened from 31/12/18 TO 31/07/18
2018-05-23	SH02	Sub-division of shares on 2018-04-02
2018-05-02	LATEST SOC	02/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-02	SH01	02/04/18 STATEMENT OF CAPITAL GBP 2
2018-04-30	SH08	Change of share class name or designation
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-04-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 099948060001
2018-03-02	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-03-20	RES15	CHANGE OF COMPANY NAME 20/03/17
2017-03-20	CERTNM	COMPANY NAME CHANGED SECOTE LIMITED CERTIFICATE ISSUED ON 20/03/17
2017-03-10	AD01	REGISTERED OFFICE CHANGED ON 10/03/17 FROM Damson Ltd York Eco Business Centre York YO30 4AG England
2017-02-22	LATEST SOC	22/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-22	CS01	CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-10-26	AA01	Current accounting period shortened from 28/02/17 TO 31/12/16
2016-08-03	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHANIE LOUISE TALBOT
2016-05-05	AP01	DIRECTOR APPOINTED MR JAMES TALBOT
2016-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES TALBOT
2016-04-04	AP01	DIRECTOR APPOINTED MRS STEPHANIE LOUISE TALBOT
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-09	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

264 - Manufacture of consumer electronics

26400 - Manufacture of consumer electronics

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to DAMSON GLOBAL LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2020-11-17
Resolution	2020-11-17

Fines / Sanctions

No fines or sanctions have been issued against DAMSON GLOBAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of DAMSON GLOBAL LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2019-07-31

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 DAMSON GLOBAL LTD

Intangible Assets

Patents

We have not found any records of DAMSON GLOBAL LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DAMSON GLOBAL LTD

Trademarks

We have not found any records of DAMSON GLOBAL LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DAMSON GLOBAL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26400 - Manufacture of consumer electronics) as DAMSON GLOBAL LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where DAMSON GLOBAL LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by DAMSON GLOBAL LTD

Date	Import Code	Imported Goods classification description
2018-11-00	85076000	Lithium-ion accumulators (excl. spent)
2018-11-00	85076000	Lithium-ion accumulators (excl. spent)
2018-10-00	85182200	Multiple loudspeakers, mounted in the same enclosure
2018-10-00	85182200	Multiple loudspeakers, mounted in the same enclosure
2018-10-00	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2018-10-00	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2018-10-00	90041099	Sunglasses with lenses of glass, not optically worked
2018-10-00	90041099	Sunglasses with lenses of glass, not optically worked
2018-09-00	85078000	Electric accumulators (excl. spent and lead-acid, nickel-cadmium, nickel-iron, nickel-metal hydride and lithium-ion accumulators)
2018-09-00	85078000	Electric accumulators (excl. spent and lead-acid, nickel-cadmium, nickel-iron, nickel-metal hydride and lithium-ion accumulators)
2018-05-00	85182200	Multiple loudspeakers, mounted in the same enclosure
2018-05-00	85182200	Multiple loudspeakers, mounted in the same enclosure
2018-04-00	85182200	Multiple loudspeakers, mounted in the same enclosure
2018-04-00	85182200	Multiple loudspeakers, mounted in the same enclosure
2018-03-00	85182995	Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2018-02-00	85182200	Multiple loudspeakers, mounted in the same enclosure
2018-02-00	85182200	Multiple loudspeakers, mounted in the same enclosure
2018-02-00	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2018-02-00	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2018-02-00	95045000	Video game consoles and machines (excl. operated by any means of payment)
2018-02-00	95045000	Video game consoles and machines (excl. operated by any means of payment)
2018-01-00	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2018-01-00	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	DAMSON GLOBAL LTD	Event Date	2020-11-17
Name of Company: DAMSON GLOBAL LTD Company Number: 09994806 Nature of Business: Manufacture of consumer electronics Previous Name of Company: Secote Limited Registered office: 28 High Petergate, York…

Initiating party		Event Type	Resolution
Defending party	DAMSON GLOBAL LTD	Event Date	2020-11-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DAMSON GLOBAL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DAMSON GLOBAL LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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Last Datalog update:	2022-10-14 09:34:01
Primary Source:	Companies House

Company Overview

Company Officers of DAMSON GLOBAL LTD

Related Directorships