DAM ESTATES LIMITED
Overview
| Company Name | DAM ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06378060 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DAM ESTATES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DAM ESTATES LIMITED located?
| Registered Office Address | 74 Wimpole Street London W1G 9RR |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DAM ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2012 |
What is the status of the latest annual return for DAM ESTATES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DAM ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Bryan Robert Naftalin as a director on Oct 20, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Bryan Robert Naftalin as a director on Oct 20, 2014 | 1 pages | TM01 | ||||||||||
Cancellation of shares. Statement of capital on Oct 08, 2014
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Directors statement and auditors report. Out of capital | 5 pages | SH30 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
Cancellation of shares. Statement of capital on Apr 16, 2013
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Sep 21, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Appointment of Bryan Robert Naftalin as a director on May 05, 2011 | 2 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Who are the officers of DAM ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUASTEL, David Adam | Secretary | Wimpole Street W1G 9RR London 74 | British | 66192660002 | ||||||
| QUASTEL, David Adam | Director | Wimpole Street W1G 9RR London 74 | England | British | Solicitor | 66192660005 | ||||
| SHUTE, Matthew James | Director | Wimpole Street W1G 9RR London 74 United Kingdom | United Kingdom | British | Surveyor | 60135200004 | ||||
| QUASTEL, Michele | Secretary | 25 Crooked Usage N3 3HD London | British | 103086530001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| NAFTALIN, Bryan Robert | Director | Wigmore Street W1U 1PZ London 69 United Kingdom | England | British | Company Director | 47470420005 | ||||
| PATEL, Deval Shashikant | Director | 3 Chandos Avenue Whetstone N20 9ED London | United Kingdom | British | Certified Accountant | 95011980001 |
Does DAM ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 08, 2010 Delivered On Jun 17, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 38 market place, henley-on-thames, berkshire t/n ON259071 and all buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 12, 2010 Delivered On May 29, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 26 high street aylesbury buckinghamshire t/no BM305463 together with all buildings, trade and other fixtures, fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Apr 09, 2008 Delivered On Apr 14, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 09, 2008 Delivered On Apr 14, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property known as 75 market place swaffham norfolk under freehold title no:NK371864 and the unregistered land and buildings at the rear of 75 market place swaffham by way of fixed charge, all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 09, 2008 Delivered On Apr 14, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The strand centre bromsgrove worcestershire f/h t/n WR54777 l/h t/n WR64055, by way of fixed charge, all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Charge over deposit | Created On Apr 09, 2008 Delivered On Apr 14, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to an account with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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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