DAS FRANCE LIMITED

Overview

Company Name	DAS FRANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02320966
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1988
Date of Cessation	Jan 17, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAS FRANCE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DAS FRANCE LIMITED located?

Registered Office Address	Bankside 3 90 - 100 Southwark Street SE1 0SW London England
Undeliverable Registered Office Address	No

What were the previous names of DAS FRANCE LIMITED?

Previous Company Names
Company Name	From	Until
THE INFORMATION BUSINESS LIMITED	Jan 17, 1989	Jan 17, 1989
MARVELGROVE LIMITED	Nov 23, 1988	Nov 23, 1988

What are the latest accounts for DAS FRANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for DAS FRANCE LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 15, 2022

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 22, 2022

Statement of capital on Sep 22, 2022

Capital: GBP 3.0

3 pages

SH19

Sep 22, 2022

legacy

1 pages

SH20

Sep 22, 2022

legacy

1 pages

CAP-SS

Sep 22, 2022

Memorandum and Articles of Association

10 pages

Sep 22, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 16, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
resolution	Resolution of capitalisation or a bonus issue of shares Captialis th sum of £4,342,014 25/08/2022	RES14
incorporation	Resolution of adoption of Articles of Association	RES01

Sep 16, 2022

Memorandum and Articles of Association

10 pages

Sep 16, 2022

Statement of capital following an allotment of shares on Aug 25, 2022

Capital: GBP 4,342,017.00

6 pages

SH01

Sep 13, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 01, 2022

Application to strike the company off the register

1 pages

DS01

Jun 23, 2022

legacy

1 pages

SH20

Jun 23, 2022

Statement of capital on Jun 23, 2022

Capital: GBP 3.0

3 pages

SH19

Jun 23, 2022

legacy

1 pages

CAP-SS

Jun 23, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancel share prem a/c 17/06/2022	RES13

Jun 09, 2022

Full accounts made up to Dec 31, 2021

104 pages

May 11, 2022

Confirmation statement made on May 11, 2022 with no updates

3 pages

CS01

Dec 17, 2021

Full accounts made up to Dec 31, 2020

104 pages

Jun 11, 2021

Second filing of Confirmation Statement dated May 11, 2021

4 pages

RP04CS01

Jun 04, 2021

Statement of capital following an allotment of shares on Jul 10, 2020

Capital: GBP 3

5 pages

SH01

May 11, 2021

Confirmation statement made on May 11, 2021 with no updates

4 pages

CS01

Annotations
Date	Annotation
Jun 11, 2021	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 11/06/21

Apr 30, 2021

Full accounts made up to Dec 31, 2019

25 pages

May 11, 2020

Confirmation statement made on May 11, 2020 with no updates

3 pages

CS01

Oct 29, 2019

Full accounts made up to Dec 31, 2018

23 pages

View All Filings

Who are the officers of DAS FRANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAY, Sally Ann 90-100 Southwark Street SE1 0SW London Bankside 3 England	Mar 30, 2000		Secretary	90-100 Southwark Street SE1 0SW London Bankside 3 England		British		51704000002
BETTS, John Martin William 100 Southwark Street SE1 0SW London Bankside 2 England	Apr 30, 2014		Director	100 Southwark Street SE1 0SW London Bankside 2 England	England	British	1971-1	251270030001
WARDLE, John Henry 90 - 100 Southwark Street SE1 0SW London Bankside 3 England	Jan 01, 2019		Director	90 - 100 Southwark Street SE1 0SW London Bankside 3 England	England	British	1967-12	254422260001
BUSH, Robert John Sandown House Sandown Park TN2 4RJ Tunbridge Wells Kent		May 31, 1995	Secretary	Sandown House Sandown Park TN2 4RJ Tunbridge Wells Kent		British		3678100001
CURRER, David Robert Horton Cottage 74 Waterloo Road RG40 2JF Wokingham Berkshire	May 31, 1995	Apr 23, 1996	Secretary	Horton Cottage 74 Waterloo Road RG40 2JF Wokingham Berkshire		American		7140210001
GARRETT, Peter Anthony Beechcroft Tilford Road GU26 6RH Hindhead Surrey	Apr 23, 1996	Sep 10, 1997	Secretary	Beechcroft Tilford Road GU26 6RH Hindhead Surrey		British		47994070001
WOOLLEY, Diana Rosemary Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire	Sep 10, 1997	Mar 31, 2000	Secretary	Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire		British		66518590002
BIRKIN, Michael John Ferry Barn Smugglers Lane, Bosham PO18 8QW Chichester West Sussex	Dec 10, 1997	Oct 01, 1999	Director	Ferry Barn Smugglers Lane, Bosham PO18 8QW Chichester West Sussex		British	1958-7	23500200005
CHOLLET, Florian Andre Combescure 46240 Fontanes Du Causse FOREIGN France	Jan 01, 2000	Dec 09, 2010	Director	Combescure 46240 Fontanes Du Causse FOREIGN France	France	French	1939-4	69257130002
COPLAND, William Michael Ainslie 39 High Road Cookham SL6 9HR Maidenhead Berkshire	Sep 10, 1997	Oct 21, 1997	Director	39 High Road Cookham SL6 9HR Maidenhead Berkshire		British	1947-4	7140230001
CUMMINGS, Ian Charles 9 Parkland Drive AL3 4AH St Albans Hertfordshire	Oct 21, 1997	Jul 31, 1998	Director	9 Parkland Drive AL3 4AH St Albans Hertfordshire		British	1952-5	8811380002
CURRAN, Brian William 23 The Crosspath WD7 8HR Radlett Hertfordshire	Aug 01, 1998	Jan 23, 2004	Director	23 The Crosspath WD7 8HR Radlett Hertfordshire		British	1957-11	23894710001
CURRER, David Robert Horton Cottage 74 Waterloo Road RG40 2JF Wokingham Berkshire		Sep 10, 1997	Director	Horton Cottage 74 Waterloo Road RG40 2JF Wokingham Berkshire	United Kingdom	American	1947-3	7140210001
EMSELL, Brian Richard Cairndale Hawkshill KT22 9DS Leatherhead Surrey	Dec 10, 1997	May 20, 1998	Director	Cairndale Hawkshill KT22 9DS Leatherhead Surrey		British	1947-2	8234350002
PENROSE, Noel Richard Dunvegan House The Street Shurlock Row RG10 0PR Reading Berkshire	May 20, 1998	Aug 28, 2008	Director	Dunvegan House The Street Shurlock Row RG10 0PR Reading Berkshire	England	British	1957-12	41781310002
SIMNETT, Jonathan Iain Roy 21 Wilmington Avenue W4 3HA Chiswick London	Sep 10, 1997	Oct 21, 1997	Director	21 Wilmington Avenue W4 3HA Chiswick London	England	British	1958-6	93340670001
TRUEMAN, Peter Douglas 100 Southwark Street SE1 0SW London Bankside 2 England	Oct 09, 2000	Dec 31, 2018	Director	100 Southwark Street SE1 0SW London Bankside 2 England	United Kingdom	British	1952-1	11272780002
WHITWORTH, James Christopher Bardsley 239 Old Marylebone Road London NW1 5QT	Jan 01, 2004	Apr 30, 2014	Director	239 Old Marylebone Road London NW1 5QT	England	Canadian	1945-1	75258220001
WOODS, Stanley Christopher 31 Norman Avenue St Margarets TW1 2LY Twickenham Middlesex	Sep 10, 1997	Oct 21, 1997	Director	31 Norman Avenue St Margarets TW1 2LY Twickenham Middlesex		British	1958-5	47074780002
WOOLLEY, Diana Rosemary Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire	Oct 21, 1997	Oct 09, 2000	Director	Humphries Bar Naunton GL54 3AS Cheltenham Gloucestershire	United Kingdom	British	1939-9	66518590002
WREFORD, Anthony William 55 Cheyne Court Flood Street SW3 5TS London	Oct 01, 1999	Dec 31, 2008	Director	55 Cheyne Court Flood Street SW3 5TS London	England	British	1952-5	33049310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAS FRANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Das Europe Limited

Apr 06, 2016

90-100 Southwark Street

SE1 0SW London

Bankside 3

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1468528

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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