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Home > England & Wales Companies > DAMI MINING IMPORT & EXPORT LTD
Company Information for

DAMI MINING IMPORT & EXPORT LTD

1ST FLOOR 314, REGENTS PARK ROAD, LONDON, N3 2LT,
Company Registration Number
08594723
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dami Mining Import & Export Ltd
DAMI MINING IMPORT & EXPORT LTD was founded on 2013-07-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dami Mining Import & Export Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DAMI MINING IMPORT & EXPORT LTD
 
Legal Registered Office
1ST FLOOR 314
REGENTS PARK ROAD
LONDON
N3 2LT
Other companies in N3
 
Previous Names
ICC FORESTRY LTD29/04/2014
Filing Information
Company Number 08594723
Company ID Number 08594723
Date formed 2013-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 27/05/2016
Return next due 24/06/2017
Type of accounts DORMANT
Last Datalog update: 2020-06-06 13:30:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAMI MINING IMPORT & EXPORT LTD
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Company Officers of DAMI MINING IMPORT & EXPORT LTD

Current Directors
Officer Role Date Appointed
JOEL STEPHEN CONWAY
 Director 2017-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
FENTON DEREK CONWAY
 Director 2013-07-02 2017-04-20
DAVID DIDY DRUKER
 Director 2014-01-11 2016-01-01
BHUPINDER PALL SINGH
 Director 2014-01-11 2016-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOEL STEPHEN CONWAY PANAM EXTRACTIONS LTD Director 2017-09-30 CURRENT 2013-07-30 Active - Proposal to Strike off
JOEL STEPHEN CONWAY INTERNATIONAL COMMODITY CORPORATION LIMITED Director 2017-04-19 CURRENT 2011-05-16 Dissolved 2017-11-14
JOEL STEPHEN CONWAY ICC CORPORATION LIMITED Director 2017-04-19 CURRENT 2003-06-24 Active - Proposal to Strike off

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
2020-05-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-06DS01Application to strike the company off the register
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-06-02RP04AP01Second filing of director appointment of Joel Conway
2017-06-02ANNOTATIONClarification
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR FENTON DEREK CONWAY
2017-04-26AP01DIRECTOR APPOINTED MR JOEL STEVEN CONWAY
2017-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-02-22CH01Director's details changed for Mr Fenton Derek Conway on 2017-01-31
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-16AR0127/05/16 ANNUAL RETURN FULL LIST
2016-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR BHUPINDER SINGH
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DRUKER
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-24AR0102/07/15 ANNUAL RETURN FULL LIST
2015-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-20AR0102/07/14 ANNUAL RETURN FULL LIST
2014-04-29RES15CHANGE OF NAME 29/04/2014
2014-04-29CERTNMCompany name changed icc forestry LTD\certificate issued on 29/04/14
2014-02-06AP01DIRECTOR APPOINTED MR DAVID DIDY DRUKER
2014-02-06AP01DIRECTOR APPOINTED MR BHUPINDER PALL SINGH
2013-07-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DAMI MINING IMPORT & EXPORT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAMI MINING IMPORT & EXPORT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAMI MINING IMPORT & EXPORT LTD 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 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of DAMI MINING IMPORT & EXPORT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DAMI MINING IMPORT & EXPORT LTD
Trademarks
We have not found any records of DAMI MINING IMPORT & EXPORT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAMI MINING IMPORT & EXPORT LTD. 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 (82990 - Other business support service activities n.e.c.) as DAMI MINING IMPORT & EXPORT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DAMI MINING IMPORT & EXPORT LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAMI MINING IMPORT & EXPORT LTD 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 DAMI MINING IMPORT & EXPORT LTD 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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    Other companies at postcode N3 2LT