Damdam Limited

Company Name	Damdam Limited
Company Status	Dissolved
Company Number	03875985
Category	Private Limited Company
Incorporation Date	12 November 1999(24 years, 5 months ago)
Dissolution Date	15 November 2016 (7 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mr Hasan Simsik
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2014(14 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 15 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	175c Church Street Lower Edmonton London N9 9HL

Director Name	Mr Mehmet Duman
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Role	Importer/Wholesaler
Country of Residence	United Kingdom
Correspondence Address	19 Deer Park Way Waltham Abbey Essex EN9 3YN

Secretary Name	David Alstin
Nationality	British
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	48 Saint Albans Crescent Woodford Green Essex IG8 9EL

Secretary Name	Turkan Duman
Nationality	British
Status	Resigned
Appointed	25 January 2001(1 year, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 June 2004)
Role	Company Director
Correspondence Address	19 Deer Park Way Waltham Abbey Essex EN9 3YN

Director Name	Brian Ibrahim Cicek
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 2004(4 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 September 2004)
Role	Fruit And Vegetables Wholesale
Correspondence Address	Sodergatan 19 Helsingborg 252 25 Foreign

Secretary Name	Kemal Cicek
Nationality	Swedish
Status	Resigned
Appointed	02 June 2004(4 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 24 September 2004)
Role	Company Director
Correspondence Address	Gasverksgatan 13 Helsingborg 25225 Sweden

Secretary Name	Haci Yapici
Nationality	British
Status	Resigned
Appointed	24 September 2004(4 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 13 December 2004)
Role	Company Director
Correspondence Address	221 Somerset Gardens White Hart Lane London N17 8HB

Secretary Name	Mr Kenan Duman
Nationality	British
Status	Resigned
Appointed	13 December 2004(5 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Flat 1 Clover Court 280 Scotland Green Road Enfield Middlesex EN3 4SE

Secretary Name	Hasan Bulut
Nationality	British
Status	Resigned
Appointed	22 March 2010(10 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 June 2012)
Role	Company Director
Correspondence Address	Flat 4 No 32 Queens Avenue London N10 3NR

Director Name	Mr Ilhami Karakas
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(11 years, 7 months after company formation)
Appointment Duration	1 year (resigned 29 June 2012)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	245 Caledonian Road London N1 1ED

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	damdam.co.uk
Email address	[email protected]
Telephone	01707 828683
Telephone region	Welwyn Garden City

Location

Registered Address	Arkin & Co Maple House High Street Potters Bar Hertfordshire EN6 5BS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar

Financials

Year	2012
Turnover	£13,937,279
Gross Profit	£755,668
Net Worth	£558,780
Cash	£43,005
Current Liabilities	£1,090,370

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

15 November 2016	Final Gazette dissolved following liquidation (1 page)
15 November 2016	Final Gazette dissolved following liquidation (1 page)
15 August 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
15 August 2016	Return of final meeting in a creditors' voluntary winding up (12 pages)
24 June 2016	Liquidators' statement of receipts and payments to 20 March 2016 (15 pages)
24 June 2016	Liquidators' statement of receipts and payments to 20 March 2016 (15 pages)
3 June 2015	Liquidators' statement of receipts and payments to 20 March 2015 (13 pages)
3 June 2015	Liquidators' statement of receipts and payments to 20 March 2015 (13 pages)
3 June 2015	Liquidators statement of receipts and payments to 20 March 2015 (13 pages)
1 April 2014	Statement of affairs with form 4.19 (9 pages)
1 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
1 April 2014	Appointment of a voluntary liquidator (1 page)
1 April 2014	Statement of affairs with form 4.19 (9 pages)
1 April 2014	Appointment of a voluntary liquidator (1 page)
1 April 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 February 2014	Registered office address changed from Stand 60 Market Pavillion New Spitafields Market 1 Sherrin Road London Greater London E10 5SQ United Kingdom on 11 February 2014 (1 page)
11 February 2014	Registered office address changed from Stand 60 Market Pavillion New Spitafields Market 1 Sherrin Road London Greater London E10 5SQ United Kingdom on 11 February 2014 (1 page)
13 January 2014	Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS on 13 January 2014 (1 page)
13 January 2014	Cancellation of shares. Statement of capital on 13 January 2014 GBP 10,000 (3 pages)
13 January 2014	Registered office address changed from 293 Green Lanes Palmers Green London N13 4XS on 13 January 2014 (1 page)
13 January 2014	Cancellation of shares. Statement of capital on 13 January 2014 GBP 10,000 (3 pages)
10 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders (3 pages)
10 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders (3 pages)
10 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders (3 pages)
9 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders (3 pages)
9 January 2014	Termination of appointment of Mehmet Duman as a director (1 page)
9 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders (3 pages)
9 January 2014	Termination of appointment of Mehmet Duman as a director (1 page)
9 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders (3 pages)
9 January 2014	Appointment of Mr Hasan Simsik as a director (2 pages)
9 January 2014	Appointment of Mr Hasan Simsik as a director (2 pages)
20 December 2013	Purchase of own shares. (2 pages)
20 December 2013	Purchase of own shares. (2 pages)
4 October 2013	Second filing of AR01 previously delivered to Companies House made up to 31 August 2013 (15 pages)
4 October 2013	Second filing of AR01 previously delivered to Companies House made up to 31 August 2013 (15 pages)
12 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/10/2013 (4 pages)
12 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/10/2013 (4 pages)
3 May 2013	Registered office address changed from , 245 Caledonian Road, London, N1 1ED on 3 May 2013 (4 pages)
3 May 2013	Registered office address changed from , 245 Caledonian Road, London, N1 1ED on 3 May 2013 (4 pages)
3 May 2013	Registered office address changed from , 245 Caledonian Road, London, N1 1ED on 3 May 2013 (4 pages)
6 March 2013	Full accounts made up to 31 May 2012 (15 pages)
6 March 2013	Full accounts made up to 31 May 2012 (15 pages)
28 November 2012	Termination of appointment of Hasan Bulut as a secretary (1 page)
28 November 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
28 November 2012	Termination of appointment of Ilhami Karakas as a director (1 page)
28 November 2012	Termination of appointment of Ilhami Karakas as a director (1 page)
28 November 2012	Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
28 November 2012	Termination of appointment of Hasan Bulut as a secretary (1 page)
25 May 2012	Particulars of a mortgage or charge / charge no: 14 (9 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 14 (9 pages)
2 February 2012	Full accounts made up to 31 May 2011 (15 pages)
2 February 2012	Full accounts made up to 31 May 2011 (15 pages)
2 September 2011	Appointment of Mr Ilhami Karakas as a director (2 pages)
2 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
2 September 2011	Appointment of Mr Ilhami Karakas as a director (2 pages)
23 February 2011	Termination of appointment of Kenan Duman as a secretary (1 page)
23 February 2011	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
23 February 2011	Full accounts made up to 31 May 2010 (15 pages)
23 February 2011	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
23 February 2011	Termination of appointment of Kenan Duman as a secretary (1 page)
23 February 2011	Full accounts made up to 31 May 2010 (15 pages)
23 February 2011	Registered office address changed from , Ernest House 291-293 Green Lanes, Palmers Green, London, N13 5XS on 23 February 2011 (2 pages)
23 February 2011	Registered office address changed from , Ernest House 291-293 Green Lanes, Palmers Green, London, N13 5XS on 23 February 2011 (2 pages)
25 May 2010	Appointment of Hasan Bulut as a secretary (3 pages)
25 May 2010	Appointment of Hasan Bulut as a secretary (3 pages)
5 May 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
5 May 2010	Particulars of a mortgage or charge / charge no: 13 (5 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 11 (5 pages)
28 April 2010	Particulars of a mortgage or charge / charge no: 12 (5 pages)
11 January 2010	Director's details changed for Mehmet Duman on 10 January 2010 (2 pages)
11 January 2010	Director's details changed for Mehmet Duman on 10 January 2010 (2 pages)
11 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
11 January 2010	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
4 December 2009	Full accounts made up to 31 May 2009 (16 pages)
4 December 2009	Full accounts made up to 31 May 2009 (16 pages)
10 March 2009	Full accounts made up to 31 May 2008 (15 pages)
10 March 2009	Full accounts made up to 31 May 2008 (15 pages)
2 December 2008	Return made up to 12/11/08; full list of members (3 pages)
2 December 2008	Return made up to 12/11/08; full list of members (3 pages)
21 November 2008	Registered office changed on 21/11/2008 from, hsca hurkan sayman & co chartered accountants, n london office 291-293 green lanes, london, N13 4XS (1 page)
21 November 2008	Registered office changed on 21/11/2008 from, hsca hurkan sayman & co chartered accountants, n london office 291-293 green lanes, london, N13 4XS (1 page)
27 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
27 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
27 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
13 August 2008	Registered office changed on 13/08/2008 from, summit house 170 finchley road, london, NW3 6BP (1 page)
13 August 2008	Registered office changed on 13/08/2008 from, summit house 170 finchley road, london, NW3 6BP (1 page)
14 April 2008	Full accounts made up to 31 May 2007 (14 pages)
14 April 2008	Full accounts made up to 31 May 2007 (14 pages)
27 November 2007	Return made up to 12/11/07; full list of members (6 pages)
27 November 2007	Return made up to 12/11/07; full list of members (6 pages)
8 May 2007	Full accounts made up to 31 May 2006 (14 pages)
8 May 2007	Full accounts made up to 31 May 2006 (14 pages)
5 January 2007	Particulars of mortgage/charge (4 pages)
5 January 2007	Particulars of mortgage/charge (4 pages)
5 January 2007	Particulars of mortgage/charge (4 pages)
5 January 2007	Particulars of mortgage/charge (4 pages)
11 December 2006	Return made up to 12/11/06; full list of members (6 pages)
11 December 2006	Return made up to 12/11/06; full list of members (6 pages)
27 June 2006	Particulars of mortgage/charge (3 pages)
27 June 2006	Particulars of mortgage/charge (3 pages)
16 June 2006	Particulars of mortgage/charge (3 pages)
16 June 2006	Particulars of mortgage/charge (3 pages)
16 June 2006	Particulars of mortgage/charge (3 pages)
16 June 2006	Particulars of mortgage/charge (3 pages)
16 January 2006	Full accounts made up to 31 May 2005 (11 pages)
16 January 2006	Full accounts made up to 31 May 2005 (11 pages)
9 December 2005	Return made up to 12/11/05; full list of members (6 pages)
9 December 2005	Return made up to 12/11/05; full list of members (6 pages)
18 February 2005	Secretary resigned (1 page)
18 February 2005	Secretary resigned (1 page)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	New secretary appointed (2 pages)
15 December 2004	Full accounts made up to 31 May 2004 (11 pages)
15 December 2004	Full accounts made up to 31 May 2004 (11 pages)
6 December 2004	Return made up to 12/11/04; full list of members (7 pages)
6 December 2004	Return made up to 12/11/04; full list of members (7 pages)
5 November 2004	Secretary resigned (1 page)
5 November 2004	New secretary appointed (2 pages)
5 November 2004	Secretary resigned (1 page)
5 November 2004	New secretary appointed (2 pages)
5 November 2004	Director resigned (1 page)
5 November 2004	Director resigned (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
16 June 2004	Secretary resigned (1 page)
16 June 2004	New secretary appointed (2 pages)
16 June 2004	New secretary appointed (2 pages)
16 June 2004	Secretary resigned (1 page)
10 January 2004	Particulars of mortgage/charge (3 pages)
10 January 2004	Particulars of mortgage/charge (3 pages)
6 December 2003	Return made up to 12/11/03; full list of members (6 pages)
6 December 2003	Return made up to 12/11/03; full list of members (6 pages)
8 October 2003	Accounts for a small company made up to 31 May 2003 (11 pages)
8 October 2003	Accounts for a small company made up to 31 May 2003 (11 pages)
29 January 2003	Full accounts made up to 31 May 2002 (11 pages)
29 January 2003	Full accounts made up to 31 May 2002 (11 pages)
26 November 2002	Return made up to 12/11/02; full list of members (6 pages)
26 November 2002	Return made up to 12/11/02; full list of members (6 pages)
21 November 2002	Particulars of mortgage/charge (3 pages)
21 November 2002	Particulars of mortgage/charge (3 pages)
8 November 2002	Particulars of mortgage/charge (4 pages)
8 November 2002	Particulars of mortgage/charge (4 pages)
19 December 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 December 2001	Return made up to 12/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 August 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
1 August 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
25 April 2001	New secretary appointed (2 pages)
25 April 2001	New secretary appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Director's particulars changed (1 page)
5 April 2001	Director's particulars changed (1 page)
5 April 2001	Secretary resigned (1 page)
8 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
8 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
10 December 2000	Return made up to 12/11/00; full list of members (6 pages)
10 December 2000	Return made up to 12/11/00; full list of members (6 pages)
22 August 2000	Ad 01/08/00--------- £ si 19900@1=19900 £ ic 100/20000 (2 pages)
22 August 2000	Ad 01/08/00--------- Â£ si 19900@1=19900 Â£ ic 100/20000 (2 pages)
22 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
22 August 2000	Nc inc already adjusted 01/08/00 (1 page)
22 August 2000	Nc inc already adjusted 01/08/00 (1 page)
15 December 1999	Ad 12/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages)
15 December 1999	Ad 12/11/99--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 December 1999	Accounting reference date shortened from 30/11/00 to 31/05/00 (1 page)
2 December 1999	Accounting reference date shortened from 30/11/00 to 31/05/00 (1 page)
21 November 1999	Secretary resigned (1 page)
21 November 1999	Secretary resigned (1 page)
12 November 1999	Incorporation (19 pages)
12 November 1999	Incorporation (19 pages)

Damdam Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London