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 - LONDON

This company is listed in the following categories:
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)
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

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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

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