DAMSOR LIMITED
Overview
| Company Name | DAMSOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04829974 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAMSOR LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DAMSOR LIMITED located?
| Registered Office Address | 3rd Floor 11-12 St. James's Square SW1Y 4LB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAMSOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for DAMSOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 14, 2019 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 14, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 14, 2017 with no updates | 3 pages | CS01 | ||
Cessation of Marcus Friedrichs as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 14, 2016 with updates | 6 pages | CS01 | ||
Termination of appointment of Frank Walenta as a director on Sep 26, 2016 | 1 pages | TM01 | ||
Termination of appointment of Thekla Buchheister as a director on Sep 26, 2016 | 1 pages | TM01 | ||
Appointment of Marcus Friedrichs as a director on Sep 26, 2016 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||
Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Aug 15, 2016 | 1 pages | AD01 | ||
Secretary's details changed for Accomplish Secretaries Limited on Aug 15, 2016 | 1 pages | CH04 | ||
Who are the officers of DAMSOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom |
| 121109170001 | ||||||||||
| FRIEDRICHS, Marcus | Director | D-60325 Frankfurt Am Main Westendstrasse 28 Germany | Germany | German | 216109680001 | |||||||||
| HORSBURGH, William | Secretary | 34 Canmore Street DD8 3HT Forfar Scotland | British | 93894730001 | ||||||||||
| GROSVENOR SECRETARIES LIMITED | Nominee Secretary | 6th Floor Queens House 55/56 Lincolns Inn Fields WC2A 3LJ London | 900029970001 | |||||||||||
| BUCHHEISTER, Thekla | Director | Westendstrasse 60325 Frankfurt Am Main 28 Germany | Germany | German | 191896640001 | |||||||||
| DAVIS, Gregory Robert John | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | United Kingdom | British | 85730100001 | |||||||||
| HAWES, William Robert | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | England | British | 57852850001 | |||||||||
| VENN, Paul Brealey | Director | South Street Mayfair W1K 1DG London 18 United Kingdom | England | British | 103659500001 | |||||||||
| WALENTA, Frank | Director | Westendstrasse 60325 Frankfurt Am Main 28 Germany | Germany | German | 191896340001 | |||||||||
| WALENTA, Frank | Director | Westendstrasse 60325 Frankfurt Am Main 28 Germany | Germany | German | 191896340001 | |||||||||
| GROSVENOR ADMINISTRATION LIMITED | Director | 6th Floor Queens House 55-56 Lincoln's Inn Field WC2A 3LJ London | 122177010001 |
Who are the persons with significant control of DAMSOR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Marcus Friedrichs | Apr 06, 2016 | D-60325 Frankfurt Am Main Westendstrasse 28 Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Jean Eric Salata Rothleder | Apr 06, 2016 | Two International Financial Centre 8 Finance Street 3801 Hong Kong | No |
Nationality: Chilean Country of Residence: Hong Kong | |||
Natures of 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. - license: CC0