| Company Name | Damestar Trustee Limited |
|---|---|
| Director | Stephen McClure |
| Company Status | Active |
| Company Number | 03995778 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2000(23 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Stephen McClure |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 18 May 2009(9 years after company formation) |
| Appointment Duration | 14 years, 11 months |
| Role | Secretary |
| Country of Residence | Ireland |
| Correspondence Address | 5th Floor 14-16 Dowgate Hill London EC4R 2SU |
| Secretary Name | Complete Registrations Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 May 2000(same day as company formation) |
| Correspondence Address | 28 Lower Leeson Street Dublin 2 Dublin Ireland |
| Director Name | Maurice Clifford |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 17 May 2000(same day as company formation) |
| Role | Accountant |
| Country of Residence | Northern Ireland |
| Correspondence Address | 15 Rockfield Londonderry County Londonderry BT48 8AU Northern Ireland |
| Director Name | Elaine O'Neill |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 17 May 2000(same day as company formation) |
| Role | Office Manager |
| Country of Residence | Ireland |
| Correspondence Address | 32 Lower Lesson Street Dublin 2 Irish |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 5th Floor 14-16 Dowgate Hill London EC4R 2SU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Dowgate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Stephen Mcclure 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 17 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 31 May 2024 (1 month, 1 week from now) |
Charges
| 20 August 2001 | Delivered on: 25 August 2001 Persons entitled: Barclays Bank PLC Trading as Mercantile Credit Classification: Marine mortgage Secured details: All monies due or to become due from the company to the chargee on an account current. Particulars: The motorship pacenzja O.N.904750 and registered at the port of poole. Outstanding |
|---|
Filing History
| 17 May 2023 | Confirmation statement made on 17 May 2023 with no updates (3 pages) |
|---|---|
| 15 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 17 May 2022 | Confirmation statement made on 17 May 2022 with no updates (3 pages) |
| 25 January 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 28 May 2021 | Confirmation statement made on 17 May 2021 with no updates (3 pages) |
| 28 May 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 3 January 2021 | Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 3 January 2021 (1 page) |
| 18 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
| 24 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 27 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
| 1 March 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 17 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
| 20 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 4 June 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 4 June 2017 | Confirmation statement made on 17 May 2017 with updates (5 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 31 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Secretary's details changed for Complete Registrations Limited on 1 August 2015 (1 page) |
| 31 May 2016 | Secretary's details changed for Complete Registrations Limited on 1 August 2015 (1 page) |
| 31 May 2016 | Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 30 May 2016 | Secretary's details changed for Complete Registrations Limited on 1 August 2015 (1 page) |
| 30 May 2016 | Secretary's details changed for Complete Registrations Limited on 1 August 2015 (1 page) |
| 8 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 8 December 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 18 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 18 March 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 9 July 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 20 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 20 March 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 1 July 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 17 May 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Director's details changed for Mr Stephen Mcclure on 5 February 2013 (2 pages) |
| 1 July 2013 | Director's details changed for Mr Stephen Mcclure on 5 February 2013 (2 pages) |
| 1 July 2013 | Director's details changed for Mr Stephen Mcclure on 5 February 2013 (2 pages) |
| 5 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 5 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 5 June 2012 | Annual return made up to 17 May 2012 with a full list of shareholders (4 pages) |
| 5 June 2012 | Termination of appointment of Elaine O'neill as a director (1 page) |
| 5 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 5 June 2012 | Termination of appointment of Elaine O'neill as a director (1 page) |
| 13 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 3 August 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (5 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 26 July 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Director's details changed for Elaine O'neill on 17 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Elaine O'neill on 17 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Stephen Mcclure on 17 May 2010 (2 pages) |
| 17 May 2010 | Director's details changed for Stephen Mcclure on 17 May 2010 (2 pages) |
| 17 May 2010 | Annual return made up to 17 May 2010 with a full list of shareholders (5 pages) |
| 17 May 2010 | Secretary's details changed for Complete Registrations Limited on 17 May 2010 (2 pages) |
| 17 May 2010 | Secretary's details changed for Complete Registrations Limited on 17 May 2010 (2 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 27 April 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 11 June 2009 | Appointment terminated director maurice clifford (1 page) |
| 11 June 2009 | Director appointed stephen mcclure (2 pages) |
| 11 June 2009 | Appointment terminated director maurice clifford (1 page) |
| 11 June 2009 | Director appointed stephen mcclure (2 pages) |
| 19 May 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 19 May 2009 | Return made up to 17/05/09; full list of members (4 pages) |
| 24 June 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 24 June 2008 | Secretary's change of particulars / complete registrations LIMITED / 01/01/2008 (1 page) |
| 24 June 2008 | Return made up to 17/05/08; full list of members (4 pages) |
| 24 June 2008 | Secretary's change of particulars / complete registrations LIMITED / 01/01/2008 (1 page) |
| 6 June 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 6 June 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 26 June 2007 | Return made up to 17/05/07; full list of members
|
| 26 June 2007 | Return made up to 17/05/07; full list of members
|
| 26 June 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 26 June 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 22 June 2006 | Return made up to 17/05/06; full list of members (7 pages) |
| 22 June 2006 | Return made up to 17/05/06; full list of members (7 pages) |
| 14 June 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 14 June 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 11 July 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 11 July 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 31 May 2005 | Return made up to 17/05/05; full list of members
|
| 31 May 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 31 May 2005 | Return made up to 17/05/05; full list of members
|
| 31 May 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 26 May 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 26 May 2004 | Return made up to 17/05/04; full list of members (7 pages) |
| 2 October 2003 | Return made up to 17/05/03; full list of members (7 pages) |
| 2 October 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 2 October 2003 | Return made up to 17/05/03; full list of members (7 pages) |
| 2 October 2003 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 2 October 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 2 October 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
| 24 June 2002 | Return made up to 17/05/02; full list of members (7 pages) |
| 24 June 2002 | Return made up to 17/05/02; full list of members (7 pages) |
| 25 February 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 25 February 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 7 September 2001 | Registered office changed on 07/09/01 from: 62 wilson street london EC2A 2BU (1 page) |
| 7 September 2001 | Registered office changed on 07/09/01 from: 62 wilson street london EC2A 2BU (1 page) |
| 25 August 2001 | Particulars of mortgage/charge (3 pages) |
| 25 August 2001 | Particulars of mortgage/charge (3 pages) |
| 16 August 2001 | Registered office changed on 16/08/01 from: 6 cottonfield road withington road manchester M20 4QW (1 page) |
| 16 August 2001 | Registered office changed on 16/08/01 from: 6 cottonfield road withington road manchester M20 4QW (1 page) |
| 17 July 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 17 July 2001 | Registered office changed on 17/07/01 from: flat 28 hometel apartments 16/18 wilbraham road, manchester lancashire M14 6JY (1 page) |
| 17 July 2001 | Registered office changed on 17/07/01 from: flat 28 hometel apartments 16/18 wilbraham road, manchester lancashire M14 6JY (1 page) |
| 17 July 2001 | Return made up to 17/05/01; full list of members (6 pages) |
| 23 May 2000 | Director resigned (1 page) |
| 23 May 2000 | New secretary appointed (2 pages) |
| 23 May 2000 | Secretary resigned (1 page) |
| 23 May 2000 | New director appointed (2 pages) |
| 23 May 2000 | New director appointed (2 pages) |
| 23 May 2000 | New director appointed (2 pages) |
| 23 May 2000 | New secretary appointed (2 pages) |
| 23 May 2000 | New director appointed (2 pages) |
| 23 May 2000 | Secretary resigned (1 page) |
| 23 May 2000 | Director resigned (1 page) |
| 17 May 2000 | Incorporation (18 pages) |
| 17 May 2000 | Incorporation (18 pages) |