co
Corporate
Observer
Homepage
Data
Great Britain
Company
DAM FINANCE LIMITED

DAM FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDAM FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08029472
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAM FINANCE LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is DAM FINANCE LIMITED located?

    Registered Office Address
    8 Stone Buildings
    Lincoln's Inn
    WC2A 3TA London
    Undeliverable Registered Office AddressNo

    What were the previous names of DAM FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PERIDEA LIMITEDMar 30, 2019Mar 30, 2019
    DAMARAS LIMITEDDec 19, 2013Dec 19, 2013
    PAYZA.COM LTDApr 13, 2012Apr 13, 2012

    What are the latest accounts for DAM FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for DAM FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 04, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 11, 2019

    		RES15

    Change of name notice

    		1 pagesCONNOT

    Confirmation statement made on Oct 20, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		8 pagesAA

    Notification of Firoz Patel as a person with significant control on Jun 07, 2018

    		2 pagesPSC01

    Appointment of Mr Firoz Patel as a director on Jun 07, 2018

    		2 pagesAP01

    Registered office address changed from Unit 18 Warren Park Way Warren Business Park Leicester LE19 4SA England to 8 Stone Buildings Lincoln’S Inn London WC2A 3TA on Jun 11, 2018

    		1 pagesAD01

    Registered office address changed from Livingstones House 309 Harrow Road Wembley Middlesex HA9 6BD England to Unit 18 Warren Park Way Warren Business Park Leicester LE19 4SA on Apr 16, 2018

    		1 pagesAD01

    Termination of appointment of Nigel Atterbury as a director on Nov 24, 2017

    		1 pagesTM01

    Termination of appointment of Firoz Patel as a director on Nov 24, 2017

    		1 pagesTM01

    Cessation of Nigel Atterbury as a person with significant control on Oct 21, 2017

    		1 pagesPSC07

    Registered office address changed from Unit 10 Warren Park Way Enderby Leicester LE19 4SA England to Livingstones House 309 Harrow Road Wembley Middlesex HA9 6BD on Jan 04, 2018

    		1 pagesAD01

    Appointment of Mr. Firoz Patel as a director on Nov 23, 2017

    		2 pagesAP01

    Confirmation statement made on Oct 20, 2017 with no updates

    		3 pagesCS01

    Notification of Nigel Atterbury as a person with significant control on Oct 20, 2017

    		2 pagesPSC01

    Cessation of Firoz Patel as a person with significant control on Oct 18, 2017

    		1 pagesPSC07

    Termination of appointment of Firoz Patel as a director on Oct 05, 2017

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Finchley House 707 High Road London N12 0BT England to Unit 10 Warren Park Way Enderby Leicester LE19 4SA on Feb 24, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of DAM FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Firoz
    Stone Buildings
    Lincoln's Inn
    WC2A 3TA London
    8
    		Director
    Stone Buildings
    Lincoln's Inn
    WC2A 3TA London
    8
    		CanadaCanadian241690430001
    ASPINALL, William
    Todd Street
    BL9 5BJ Bury
    Fernhills House
    Lancashire
    England
    		Director
    Todd Street
    BL9 5BJ Bury
    Fernhills House
    Lancashire
    England
    		EnglandBritish173648180001
    ATTERBURY, Nigel
    309 Harrow Road
    HA9 6BD Wembley
    Livingstones House
    Middlesex
    England
    		Director
    309 Harrow Road
    HA9 6BD Wembley
    Livingstones House
    Middlesex
    England
    		EnglandBritish225219160001
    ATTERBURY, Nigel
    More London Riverside
    SE1 2RE London
    3
    England
    England
    		Director
    More London Riverside
    SE1 2RE London
    3
    England
    England
    		EnglandBritish123844170003
    GRAHAM, Alastair Jonathan
    More London Riverside
    SE1 2RE London
    3
    England
    		Director
    More London Riverside
    SE1 2RE London
    3
    England
    		United KingdomBritish110514910002
    IMRAN, Mia Mohammad
    More London Riverside
    SE1 2RE London
    3
    England
    England
    		Director
    More London Riverside
    SE1 2RE London
    3
    England
    England
    		United KingdomBangladeshi187697510001
    JAMES, Craig
    More London Riverside
    SE1 2RE London
    3
    England
    		Director
    More London Riverside
    SE1 2RE London
    3
    England
    		United KingdomBritish165276760001
    JONES, Richard
    More London Riverside
    SE1 2RE London
    3
    England
    		Director
    More London Riverside
    SE1 2RE London
    3
    England
    		EnglandBritish248162980001
    LAVELLE, Joe
    More London Riverside
    SE1 2RE London
    3
    England
    		Director
    More London Riverside
    SE1 2RE London
    3
    England
    		IrelandIrish185016780001
    NABARRO, Leo
    London Wall Buildings
    London Wall
    London
    2
    United Kingdom
    		Director
    London Wall Buildings
    London Wall
    London
    2
    United Kingdom
    		United KingdomBritish155261400001
    NABARRO, Leo
    Ltd
    2 London Wall Buildings London Wall
    EC2M 5UU London
    C/O Link2law
    England
    		Director
    Ltd
    2 London Wall Buildings London Wall
    EC2M 5UU London
    C/O Link2law
    England
    		United KingdomBritish155261400001
    PATEL, Firoz, Mr.
    309 Harrow Road
    HA9 6BD Wembley
    Livingstones House
    Middlesex
    England
    		Director
    309 Harrow Road
    HA9 6BD Wembley
    Livingstones House
    Middlesex
    England
    		EnglandCanadian240502620001
    PATEL, Firoz, Mr.
    Warren Park Way
    Enderby
    LE19 4SA Leicester
    Unit 10
    England
    		Director
    Warren Park Way
    Enderby
    LE19 4SA Leicester
    Unit 10
    England
    		CanadaCanadian202013290001
    PATEL, Firoz
    More London Riverside
    SE1 2RE London
    3
    England
    		Director
    More London Riverside
    SE1 2RE London
    3
    England
    		CanadaCanadian154295260001
    PATEL, Firoz
    More London Riverside
    SE1 2RE London
    3
    United Kingdom
    		Director
    More London Riverside
    SE1 2RE London
    3
    United Kingdom
    		CanadaCanadian154295260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAM FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Firoz Patel
    Stone Buildings
    Lincoln's Inn
    WC2A 3TA London
    8
    		Jun 07, 2018
    Stone Buildings
    Lincoln's Inn
    WC2A 3TA London
    8
    		No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nigel Atterbury
    309 Harrow Road
    HA9 6BD Wembley
    Livingstones House
    Middlesex
    England
    		Oct 20, 2017
    309 Harrow Road
    HA9 6BD Wembley
    Livingstones House
    Middlesex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Firoz Patel
    Warren Park Way
    Enderby
    LE19 4SA Leicester
    Unit 10
    England
    		Apr 06, 2016
    Warren Park Way
    Enderby
    LE19 4SA Leicester
    Unit 10
    England
    		Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
    • license: CC0