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- DAM FINANCE LIMITED
DAM FINANCE LIMITED
Company is dissolved
General Information
NAME
DAM FINANCE LIMITED
COMPANY NUMBER
08029472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/04/2012
(12 years and 8 months old)
WEBSITE
PAYZA.COM
CONFIRMATION STATEMENT MADE UP TO
20/10/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
30/03/2019
11/11/2019
PERIDEA LIMITED
View all previous names
Previous Names
30/03/2019 11/11/2019 PERIDEA LIMITED
19/12/2013 30/03/2019 DAMARAS LIMITED
13/04/2012 19/12/2013 PAYZA.COM LTD
LONDON
WC2A 3TA
8 Stone Buildings
LONDON
WC2A 3TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MH PILLARS LTD | Company is dissolved | View Report |
DAM FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 18/03/2019 | Event: New Confirmation Statement filed |
Date: 02/12/2018 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about DAM FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAM FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAM FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Apr 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
Born in Feb 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Jul 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Nov 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Oct 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 5 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MH PILLARS LTD | Company is dissolved | View Report |
DAM FINANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 18/03/2019 | Event: New Confirmation Statement filed |
Date: 02/12/2018 | Event: New Accounts filed |
Date: 22/06/2018 | Event: Firoz Patel (924732755) has left the board |
Date: 22/06/2018 | Event: New Board Member Firoz Patel (924169043) Appointed |
Date: 15/06/2018 | Event: Change in Reg. Office |
Date: 14/06/2018 | Event: New Board Member Firoz Patel (924732755) Appointed |
Date: 13/06/2018 | Event: Change in Reg. Office |
Date: 18/04/2018 | Event: Change in Reg. Office |
Date: 29/03/2018 | Event: Firoz Patel (924050262) has left the board |
Date: 29/03/2018 | Event: Nigel Atterbury (922521916) has left the board |
Date: 08/01/2018 | Event: Change in Reg. Office |
Date: 28/11/2017 | Event: New Board Member Firoz Patel (924050262) Appointed |
Date: 20/11/2017 | Event: Firoz Patel (918769683) has left the board |
Date: 05/11/2017 | Event: New Accounts filed |
Date: 25/10/2017 | Event: New Confirmation Statement filed |
Date: 20/10/2017 | Event: Firoz Patel (920201329) has left the board |
Date: 25/05/2017 | Event: New Annual Return filed |
Date: 28/02/2017 | Event: Change in Reg. Office |
Date: 23/02/2017 | Event: New Board Member Nigel Atterbury (922521916) Appointed |
Date: 30/01/2017 | Event: Nigel Atterbury (912384417) has left the board |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 20/06/2016 | Event: New Annual Return filed |
Date: 29/03/2016 | Event: New Accounts filed |
Date: 09/03/2016 | Event: Change in Reg. Office |
Date: 23/10/2015 | Event: New Board Member Firoz Patel (920201329) Appointed |
Date: 23/10/2015 | Event: William Aspinall (917364818) has left the board |
Date: 18/04/2015 | Event: New Annual Return filed |
Date: 04/02/2015 | Event: New Accounts filed |
Date: 03/11/2014 | Event: New Board Member William Aspinall (917364818) Appointed |
Date: 28/10/2014 | Event: Mia Mohammad Imran (918769751) has left the board |
Date: 13/10/2014 | Event: Change in Reg. Office |
Date: 26/05/2014 | Event: Firoz Patel (915429526) has left the board |
Date: 26/05/2014 | Event: New Annual Return filed |
Date: 23/05/2014 | Event: New Board Member Firoz Patel (915429526) Appointed |
Date: 23/05/2014 | Event: Firoz Patel (918784246) has left the board |
Date: 22/05/2014 | Event: New Board Member Firoz Patel (918784246) Appointed |
Date: 16/05/2014 | Event: New Board Member Firoz Patel (918769683) Appointed |
Date: 16/05/2014 | Event: New Board Member Mia Mohammad Imran (918769751) Appointed |
Date: 16/05/2014 | Event: New Board Member Nigel Atterbury (912384417) Appointed |
Date: 16/05/2014 | Event: Craig James (916527676) has left the board |
Date: 16/05/2014 | Event: Joe Lavelle (918501678) has left the board |
Date: 16/05/2014 | Event: Richard Jones (918366733) has left the board |
Date: 16/05/2014 | Event: Alastair Jonathan Graham (911051491) has left the board |
Date: 06/03/2014 | Event: New Accounts filed |
Date: 13/02/2014 | Event: New Board Member Joe Lavelle (918501678) Appointed |
Date: 18/12/2013 | Event: New Board Member Craig James (916527676) Appointed |
Date: 18/12/2013 | Event: New Board Member Richard Jones (918366733) Appointed |
Date: 02/09/2013 | Event: Leo Nabarro (915526140) has left the board |
Date: 30/08/2013 | Event: Change in Reg. Office |
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