DAMI MINING IMPORT & EXPORT LTD
Company is dissolved
General Information
NAME
DAMI MINING IMPORT & EXPORT LTD
COMPANY NUMBER
08594723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/07/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/05/2019
ACCOUNTS MADE UP TO
31/07/2018
KEEP INFORMED
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PREVIOUS NAMES
02/07/2013
29/04/2014
ICC FORESTRY LTD
LONDON
N3 2LT
1ST 314 Regents Park Road
London
N3 2LT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2019 | New Confirmation Statement filed |
| 25/04/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAMI MINING IMPORT & EXPORT LTD?
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 DAMI MINING IMPORT & EXPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAMI MINING IMPORT & EXPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1944 |
Resigned | Director |
Current: 2 Past: 39 |
View Report |
|
11/01/2014 - 01/01/2016 (1 years and 11 months) Born in Jul 1957 |
Resigned | Director |
Current: 1 Past: 25 |
View Report |
|
11/01/2014 - 01/01/2016 (1 years and 11 months) Born in Oct 1934 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/06/2019 | New Confirmation Statement filed |
| 25/04/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 27/04/2017 | Fenton Derek Conway (903474665) has left the board |
| 27/04/2017 | New Board Member Joel Steven Conway (923012419) Appointed |
| 16/04/2017 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 08/04/2016 | New Accounts filed |
| 08/03/2016 | David Didy Druker (918490429) has left the board |
| 08/03/2016 | Bhupinder Pall Singh (905908377) has left the board |
| 30/07/2015 | New Annual Return filed |
| 20/03/2015 | New Accounts filed |
| 18/11/2014 | New Annual Return filed |
| 10/02/2014 | New Board Member David Didy Druker (918490429) Appointed |
| 10/02/2014 | New Board Member Bhupinder Pall Singh (905908377) Appointed |
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