Damsor Limited

Company Name	Damsor Limited
Company Status	Dissolved
Company Number	04829974
Category	Private Limited Company
Incorporation Date	11 July 2003(20 years, 9 months ago)
Dissolution Date	20 September 2022 (1 year, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Marcus Friedrichs
Date of Birth	August 1974 (Born 49 years ago)
Nationality	German
Status	Closed
Appointed	26 September 2016(13 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (closed 20 September 2022)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Westendstrasse 28 Frankfurt Am Main D-60325

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Closed
Appointed	10 September 2012(9 years, 2 months after company formation)
Appointment Duration	10 years (closed 20 September 2022)
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Director Name	Mr Paul Brealey Venn
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(3 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 10 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	18 South Street Mayfair London W1K 1DG

Secretary Name	William Horsburgh
Nationality	British
Status	Resigned
Appointed	20 October 2003(3 months, 1 week after company formation)
Appointment Duration	8 years, 10 months (resigned 10 September 2012)
Role	Company Director
Correspondence Address	34 Canmore Street Forfar DD8 3HT Scotland

Director Name	Mr Gregory Robert John Davis
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(9 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 South Street Mayfair London W1K 1DG

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(9 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 South Street Mayfair London W1K 1DG

Director Name	Frank Walenta
Date of Birth	February 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	17 October 2013(10 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 17 October 2013)
Role	Managing Director, Legal Counsel
Country of Residence	Germany
Correspondence Address	28 Westendstrasse Frankfurt Am Main 60325

Director Name	Thekla Buchheister
Date of Birth	October 1978 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	17 October 2014(11 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 September 2016)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	28 Westendstrasse Frankfurt Am Main 60325

Director Name	Grosvenor Administration Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ

Location

Registered Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Vistra (Germany) Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£28,941
Current Liabilities	£28,941

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

15 February 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
4 May 2020	Accounts for a small company made up to 31 December 2018 (12 pages)
18 January 2020	Compulsory strike-off action has been discontinued (1 page)
17 January 2020	Confirmation statement made on 14 December 2019 with updates (4 pages)
10 December 2019	First Gazette notice for compulsory strike-off (1 page)
17 January 2019	Confirmation statement made on 14 December 2018 with updates (4 pages)
26 November 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
24 July 2018	Compulsory strike-off action has been discontinued (1 page)
23 July 2018	Confirmation statement made on 14 December 2017 with no updates (3 pages)
19 July 2018	Cessation of Marcus Friedrichs as a person with significant control on 6 April 2016 (1 page)
10 July 2018	First Gazette notice for compulsory strike-off (1 page)
8 January 2018	Micro company accounts made up to 31 December 2016 (5 pages)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
12 October 2016	Appointment of Marcus Friedrichs as a director on 26 September 2016 (2 pages)
12 October 2016	Appointment of Marcus Friedrichs as a director on 26 September 2016 (2 pages)
12 October 2016	Termination of appointment of Frank Walenta as a director on 26 September 2016 (1 page)
12 October 2016	Termination of appointment of Frank Walenta as a director on 26 September 2016 (1 page)
12 October 2016	Termination of appointment of Thekla Buchheister as a director on 26 September 2016 (1 page)
12 October 2016	Termination of appointment of Thekla Buchheister as a director on 26 September 2016 (1 page)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
15 August 2016	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page)
15 August 2016	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
15 August 2016	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page)
16 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (5 pages)
16 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 2 (5 pages)
3 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
3 June 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
16 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (5 pages)
16 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 2 (5 pages)
29 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
29 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
29 October 2014	Statement of company's objects (2 pages)
29 October 2014	Statement of company's objects (2 pages)
17 October 2014	Appointment of Frank Walenta as a director on 17 October 2014 (2 pages)
17 October 2014	Termination of appointment of Frank Walenta as a director on 17 October 2013 (1 page)
17 October 2014	Appointment of Thekla Buchheister as a director on 17 October 2014 (2 pages)
17 October 2014	Termination of appointment of Gregory Robert John Davis as a director on 17 October 2014 (1 page)
17 October 2014	Appointment of Frank Walenta as a director on 17 October 2013 (2 pages)
17 October 2014	Termination of appointment of William Robert Hawes as a director on 17 October 2014 (1 page)
17 October 2014	Appointment of Frank Walenta as a director on 17 October 2013 (2 pages)
17 October 2014	Appointment of Frank Walenta as a director on 17 October 2014 (2 pages)
17 October 2014	Termination of appointment of Frank Walenta as a director on 17 October 2013 (1 page)
17 October 2014	Termination of appointment of Gregory Robert John Davis as a director on 17 October 2014 (1 page)
17 October 2014	Appointment of Thekla Buchheister as a director on 17 October 2014 (2 pages)
17 October 2014	Termination of appointment of William Robert Hawes as a director on 17 October 2014 (1 page)
17 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
17 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (4 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (4 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
28 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
28 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
10 September 2012	Appointment of Mr Gregory Robert John Davis as a director (2 pages)
10 September 2012	Appointment of Mr Gregory Robert John Davis as a director (2 pages)
10 September 2012	Appointment of Mr William Robert Hawes as a director (2 pages)
10 September 2012	Termination of appointment of William Horsburgh as a secretary (1 page)
10 September 2012	Termination of appointment of Paul Venn as a director (1 page)
10 September 2012	Registered office address changed from 40 Woodborough Road Winscombe Somerset BS25 1AG on 10 September 2012 (1 page)
10 September 2012	Appointment of Mr William Robert Hawes as a director (2 pages)
10 September 2012	Termination of appointment of Paul Venn as a director (1 page)
10 September 2012	Registered office address changed from 40 Woodborough Road Winscombe Somerset BS25 1AG on 10 September 2012 (1 page)
10 September 2012	Termination of appointment of William Horsburgh as a secretary (1 page)
10 September 2012	Appointment of Accomplish Secretaries Limited as a secretary (2 pages)
10 September 2012	Appointment of Accomplish Secretaries Limited as a secretary (2 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
14 December 2011	Director's details changed for Mr Paul Brealey Venn on 13 December 2011 (2 pages)
14 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
14 December 2011	Director's details changed for Mr Paul Brealey Venn on 13 December 2011 (2 pages)
23 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 11 July 2011 with a full list of shareholders (4 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (4 pages)
14 July 2009	Return made up to 11/07/09; full list of members (3 pages)
14 July 2009	Return made up to 11/07/09; full list of members (3 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
22 July 2008	Return made up to 11/07/08; full list of members (3 pages)
22 July 2008	Return made up to 11/07/08; full list of members (3 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
20 July 2007	Return made up to 11/07/07; full list of members (2 pages)
20 July 2007	Return made up to 11/07/07; full list of members (2 pages)
14 February 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
14 February 2007	Total exemption small company accounts made up to 31 December 2005 (3 pages)
27 July 2006	Return made up to 11/07/06; full list of members (2 pages)
27 July 2006	Return made up to 11/07/06; full list of members (2 pages)
23 August 2005	Return made up to 11/07/05; full list of members (2 pages)
23 August 2005	Return made up to 11/07/05; full list of members (2 pages)
28 July 2005	Registered office changed on 28/07/05 from: 4TH floor, queens house, 55-56 lincolns inn fields, london WC2A 3LJ (1 page)
28 July 2005	Registered office changed on 28/07/05 from: 4TH floor, queens house, 55-56 lincolns inn fields, london WC2A 3LJ (1 page)
27 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 June 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 June 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 June 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
26 May 2005	Director's particulars changed (1 page)
26 May 2005	Director's particulars changed (1 page)
17 September 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 2004	Return made up to 11/07/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 December 2003	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
24 December 2003	Accounting reference date shortened from 31/07/04 to 31/12/03 (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Secretary resigned (1 page)
18 November 2003	New director appointed (2 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	New director appointed (2 pages)
11 July 2003	Incorporation (13 pages)
11 July 2003	Incorporation (13 pages)

Damsor Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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