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Company Information for

DAMASEN LIMITED

EGALE 80, ST ALBANS ROAD, WATFORD, WD17 1DL,
Company Registration Number
08325805
Private Limited Company
Liquidation

Company Overview

About Damasen Ltd
DAMASEN LIMITED was founded on 2012-12-11 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Damasen Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
DAMASEN LIMITED
 
Legal Registered Office
EGALE 80
ST ALBANS ROAD
WATFORD
WD17 1DL
Other companies in HA6
 
Filing Information
Company Number 08325805
Company ID Number 08325805
Date formed 2012-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts 
VAT Number /Sales tax ID GB188307088  
Last Datalog update: 2018-08-05 20:43:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAMASEN LIMITED
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Companies with same name DAMASEN LIMITED
The following companies were found which have the same name as DAMASEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAMÅSEN EIENDOM AS Damgata 19 ÅSGÅRDSTRAND 3179 Active Company formed on the 2013-07-02
DAMÅSEN INNKVARTERING AS Brynsalléen 4 OSLO 0667 Active Company formed on the 2015-06-22
DAMASEN LLC 132 SPYGLASS DR COPPELL TX 75019 Active Company formed on the 2017-12-12
DAMASEN LLC Delaware Unknown
DAMÅSEN PUKKVERK AS Kongsbergveien 670 FISKUM 3322 Active Company formed on the 2009-08-11
DAMASEN, INC. 64 EAST CONCORD STREET ORLANDO FL 32801 Inactive Company formed on the 2010-01-19

Company Officers of DAMASEN LIMITED

Current Directors
Officer Role Date Appointed
OLIVIER LOUIS MARI ANNE REMY CARDON
Director 2012-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVIER LOUIS MARI ANNE REMY CARDON VICCAR MEDIA LIMITED Director 2016-04-10 CURRENT 2016-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/17 FROM 27a Maxwell Road Northwood Middlesex HA6 2XY
2017-05-18LIQ01Voluntary liquidation declaration of solvency
2017-05-18600Appointment of a voluntary liquidator
2017-05-18LRESSPResolutions passed:
  • Special resolution to wind up on 2017-05-02
2017-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-12-14CH01Director's details changed for M Olivier Louis Mari Anne Remy Cardon on 2016-12-14
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0111/12/14 ANNUAL RETURN FULL LIST
2015-01-05CH01Director's details changed for Mr Olivier Louis Mari Anne Remy Cardon on 2015-01-05
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/14 FROM C/O Olivier Cardon 84 Onslow Gardens Flat E London SW7 3BS
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-18AR0111/12/13 ANNUAL RETURN FULL LIST
2012-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities

Licences & Regulatory approval
We could not find any licences issued to DAMASEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-05-09
Resolution2017-05-09
Notices to2017-05-09
Fines / Sanctions
No fines or sanctions have been issued against DAMASEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAMASEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAMASEN LIMITED

Intangible Assets
Patents
We have not found any records of DAMASEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAMASEN LIMITED
Trademarks
We have not found any records of DAMASEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAMASEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as DAMASEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAMASEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDAMASEN LIMITEDEvent Date2017-05-02
Office Holder Details: Michael Goldstein (IP No. 12532 ) of Myers Clark , Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL : For further details contact: Debbie Convery, Tel: 01923 224411 or Email: debbie.convery@myersclark.co.uk . Ag IF20287
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDAMASEN LIMITEDEvent Date2017-05-02
The following Special Resolution and Ordinary Resolution were passed as written resolutions, the requisite voting majority was received on 2 May 2017 , by the members of the Company: That the Company be wound up voluntarily, and that Michael Goldstein (IP No. 12532 ) of Myers Clark , Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL be appointed Liquidator of the Company for the purposes of the voluntary winding up. For further details contact: Debbie Convery, Tel: 01923 224411 or Email: debbie.convery@myersclark.co.uk . Ag IF20287
 
Initiating party Event TypeNotices to Creditors
Defending partyDAMASEN LIMITEDEvent Date2017-05-02
Notice is hereby given that the Creditors of the above named Company are required, on or before 31 May 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Michael Goldstein (IP No. 12532 ) of Myers Clark , Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL the Liquidator of the Company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of a solvent liquidation. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 2 May 2017 . For further details contact: Debbie Convery (Manager), Tel: 01923 224411 or Email: debbie.convery@myersclark.co.uk . Ag IF20287
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAMASEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAMASEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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