DAM FINANCE LIMITED - LONDON
Company Profile | Company Filings |
Overview
DAM FINANCE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DAM FINANCE LIMITED was incorporated 12 years ago on 13/04/2012 and has the registered number: 08029472. The accounts status is UNAUDITED ABRIDGED.
DAM FINANCE LIMITED was incorporated 12 years ago on 13/04/2012 and has the registered number: 08029472. The accounts status is UNAUDITED ABRIDGED.
DAM FINANCE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
8 STONE BUILDINGS
LONDON
WC2A 3TA
This Company Originates in : United Kingdom
Previous trading names include:
PERIDEA LIMITED (until 11/11/2019)
PERIDEA LIMITED (until 11/11/2019)
DAMARAS LIMITED (until 30/03/2019)
PAYZA.COM LTD (until 19/12/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2018 | 03/11/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FIROZ PATEL | Jun 1974 | Canadian | Director | 2018-06-07 | CURRENT |
MR FIROZ PATEL | Jun 1974 | Canadian | Director | 2014-04-14 UNTIL 2014-10-17 | RESIGNED |
MR FIROZ PATEL | Jun 1974 | Canadian | Director | 2014-04-17 UNTIL 2014-04-17 | RESIGNED |
MR. FIROZ PATEL | Jun 1974 | Canadian | Director | 2015-01-01 UNTIL 2017-10-05 | RESIGNED |
MR. FIROZ PATEL | Jun 1974 | Canadian | Director | 2017-11-23 UNTIL 2017-11-24 | RESIGNED |
MR LEO NABARRO | Feb 1980 | British | Director | 2012-04-13 UNTIL 2012-10-29 | RESIGNED |
MR LEO NABARRO | Feb 1980 | British | Director | 2013-02-08 UNTIL 2013-08-29 | RESIGNED |
MR JOE LAVELLE | Nov 1978 | Irish | Director | 2013-11-27 UNTIL 2014-04-17 | RESIGNED |
MR RICHARD JONES | Jul 1968 | Director | 2013-09-19 UNTIL 2014-04-17 | RESIGNED | |
MR CRAIG JAMES | Oct 1970 | British | Director | 2013-12-16 UNTIL 2014-04-13 | RESIGNED |
MR MIA MOHAMMAD IMRAN | Aug 1980 | Bangladeshi | Director | 2014-04-14 UNTIL 2014-09-26 | RESIGNED |
MR ALASTAIR JONATHAN GRAHAM | Apr 1968 | British | Director | 2012-10-29 UNTIL 2014-04-17 | RESIGNED |
MR NIGEL ATTERBURY | Sep 1973 | British | Director | 2014-04-14 UNTIL 2016-12-15 | RESIGNED |
MR NIGEL ATTERBURY | Sep 1973 | British | Director | 2017-02-21 UNTIL 2017-11-24 | RESIGNED |
MR WILLIAM ASPINALL | Sep 1959 | British | Director | 2014-10-17 UNTIL 2015-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Firoz Patel | 2018-06-07 | 6/1974 | London | Significant influence or control |
Mr Nigel Atterbury | 2017-10-20 - 2017-10-21 | 9/1973 | Wembley Middlesex |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr Firoz Patel | 2016-04-06 - 2017-10-18 | 6/1974 | Leicester | Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2018-11-29 | 31-12-2017 | £6,012,392 Cash £25,193 equity |
Damaras Ltd | 2017-07-01 | 31-12-2016 | £10,003,342 Cash |
Abbreviated Company Accounts - DAMARAS LIMITED | 2016-10-04 | 31-12-2015 | £427,681 Cash £-34,268 equity |
Abbreviated Company Accounts - DAMARAS LIMITED | 2016-03-25 | 31-12-2014 | £681,859 Cash £-40,700 equity |
Abbreviated Company Accounts - DAMARAS LIMITED | 2015-01-30 | 31-12-2013 | £1,528,636 Cash £82,109 equity |