J.J. Dauman Ltd

Company Name	J.J. Dauman Ltd
Directors	Piotr Kubalka and Justyna Anna Jackholt
Company Status	Active
Company Number	05292869
Category	Private Limited Company
Incorporation Date	22 November 2004(19 years, 5 months ago)
Previous Name	European Mortgages Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Piotr Kubalka
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Polish
Status	Current
Appointed	01 November 2013(8 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Craven House 40-44 Uxbridge Road Ealing London W5 2BS

Director Name	Mrs Justyna Anna Jackholt
Date of Birth	June 1975 (Born 48 years ago)
Nationality	English
Status	Current
Appointed	04 December 2020(16 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Craven House 40-44 Uxbridge Road Ealing London W5 2BS

Director Name	Mateusz Trzcionka
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Polish
Status	Resigned
Appointed	17 December 2008(4 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 February 2009)
Role	Company Director
Correspondence Address	Flat 47, Seymour Court, Eversley Park Road, Hill Winchmore London N21 1JQ

Secretary Name	Mateusz Trzcionka
Nationality	Polish
Status	Resigned
Appointed	17 December 2008(4 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 February 2009)
Role	Secretary
Correspondence Address	Flat 47, Seymour Court, Eversley Park Road, Hill Winchmore London N21 1JQ

Director Name	Mr Andrzej Stepien
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Polish
Status	Resigned
Appointed	22 December 2008(4 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 70 Chatsworth Gardens London W3 9LW

Secretary Name	Mr Piotr Kubalka
Nationality	Polish
Status	Resigned
Appointed	09 February 2009(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	24 South Road London South Ealing W5 4RY

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	22 November 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	22 November 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Director Name	Capital Business Links Ltd (Corporation)
Status	Resigned
Appointed	01 January 2014(9 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 04 December 2020)
Correspondence Address	28-29 The Broadway Ealing London W5 2NP

Contact

Website	cblfinance.com
Email address	[email protected]
Telephone	020 85679944
Telephone region	London

Location

Registered Address	Craven House 40-44 Uxbridge Road Ealing London W5 2BS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1000 at £1	Capital Business Links LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

10 March 2024	Micro company accounts made up to 30 November 2023 (4 pages)
19 February 2024	Confirmation statement made on 12 February 2024 with no updates (3 pages)
23 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
2 December 2022	Micro company accounts made up to 30 November 2022 (4 pages)
15 June 2022	Micro company accounts made up to 30 November 2021 (4 pages)
25 March 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
23 March 2021	Micro company accounts made up to 30 November 2020 (5 pages)
23 March 2021	Confirmation statement made on 12 February 2021 with updates (4 pages)
8 December 2020	Termination of appointment of Capital Business Links Ltd as a director on 4 December 2020 (1 page)
8 December 2020	Appointment of Mrs Justyna Anna Jackholt as a director on 4 December 2020 (2 pages)
6 December 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-05 (3 pages)
9 April 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 November 2019 (4 pages)
3 July 2019	Total exemption full accounts made up to 30 November 2018 (6 pages)
12 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
16 May 2018	Compulsory strike-off action has been discontinued (1 page)
15 May 2018	First Gazette notice for compulsory strike-off (1 page)
10 May 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 30 November 2017 (6 pages)
4 December 2017	Total exemption full accounts made up to 30 November 2017 (6 pages)
26 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
26 July 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
16 March 2017	Registered office address changed from 28-29 the Broadway London W5 2NP to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from 28-29 the Broadway London W5 2NP to Craven House 40-44 Uxbridge Road Ealing London W5 2BS on 16 March 2017 (1 page)
27 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
24 May 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
24 May 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
17 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (3 pages)
17 March 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 1,000 (3 pages)
5 March 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (3 pages)
5 March 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
5 March 2015	Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 1,000 (3 pages)
30 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
30 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
3 May 2014	Appointment of Mr Piotr Kubalka as a director (2 pages)
3 May 2014	Appointment of Mr Piotr Kubalka as a director (2 pages)
4 April 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (3 pages)
4 April 2014	Termination of appointment of Andrzej Stepien as a director (1 page)
4 April 2014	Termination of appointment of Andrzej Stepien as a director (1 page)
4 April 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (3 pages)
4 April 2014	Appointment of Capital Business Links Ltd as a director (2 pages)
4 April 2014	Appointment of Capital Business Links Ltd as a director (2 pages)
1 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
1 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
21 April 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
21 April 2013	Annual return made up to 21 February 2013 with a full list of shareholders (3 pages)
24 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
24 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
9 May 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 21 February 2012 with a full list of shareholders (4 pages)
8 May 2012	Termination of appointment of Piotr Kubalka as a secretary (1 page)
8 May 2012	Termination of appointment of Piotr Kubalka as a secretary (1 page)
8 December 2011	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR United Kingdom on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR United Kingdom on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR United Kingdom on 8 December 2011 (1 page)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
30 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (4 pages)
28 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
28 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
22 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Andrzej Stepien on 1 March 2010 (2 pages)
22 March 2010	Director's details changed for Andrzej Stepien on 1 March 2010 (2 pages)
22 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Andrzej Stepien on 1 March 2010 (2 pages)
7 April 2009	Return made up to 21/02/09; full list of members (3 pages)
7 April 2009	Return made up to 21/02/09; full list of members (3 pages)
10 February 2009	Secretary appointed mr piotr kubalka (1 page)
10 February 2009	Secretary appointed mr piotr kubalka (1 page)
10 February 2009	Appointment terminated director mateusz trzcionka (1 page)
10 February 2009	Appointment terminated director mateusz trzcionka (1 page)
9 February 2009	Appointment terminated secretary mateusz trzcionka (1 page)
9 February 2009	Appointment terminated secretary mateusz trzcionka (1 page)
22 December 2008	Director appointed andrzej stepien (1 page)
22 December 2008	Ad 22/12/08\gbp si 500@1=500\gbp ic 500/1000\ (1 page)
22 December 2008	Ad 22/12/08\gbp si 500@1=500\gbp ic 500/1000\ (1 page)
22 December 2008	Director appointed andrzej stepien (1 page)
17 December 2008	Appointment terminated director nominee director LTD (1 page)
17 December 2008	Registered office changed on 17/12/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
17 December 2008	Appointment terminated director nominee director LTD (1 page)
17 December 2008	Registered office changed on 17/12/2008 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page)
17 December 2008	Director appointed mateusz trzcionka (1 page)
17 December 2008	Secretary appointed mateusz trzcionka (1 page)
17 December 2008	Appointment terminated secretary nominee secretary LTD (1 page)
17 December 2008	Secretary appointed mateusz trzcionka (1 page)
17 December 2008	Appointment terminated secretary nominee secretary LTD (1 page)
17 December 2008	Ad 17/12/08\gbp si 499@1=499\gbp ic 1/500\ (1 page)
17 December 2008	Ad 17/12/08\gbp si 499@1=499\gbp ic 1/500\ (1 page)
17 December 2008	Director appointed mateusz trzcionka (1 page)
4 December 2008	Accounts for a dormant company made up to 30 November 2008 (2 pages)
4 December 2008	Accounts for a dormant company made up to 30 November 2008 (2 pages)
21 February 2008	Return made up to 21/02/08; full list of members (2 pages)
21 February 2008	Return made up to 21/02/08; full list of members (2 pages)
19 December 2007	Accounts for a dormant company made up to 30 November 2007 (2 pages)
19 December 2007	Accounts for a dormant company made up to 30 November 2007 (2 pages)
8 February 2007	Return made up to 08/02/07; full list of members (2 pages)
8 February 2007	Return made up to 08/02/07; full list of members (2 pages)
5 December 2006	Accounts for a dormant company made up to 30 November 2006 (2 pages)
5 December 2006	Accounts for a dormant company made up to 30 November 2006 (2 pages)
13 January 2006	Return made up to 13/01/06; full list of members (2 pages)
13 January 2006	Return made up to 13/01/06; full list of members (2 pages)
9 January 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
9 January 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
24 November 2004	Registered office changed on 24/11/04 from: suite b, 29 harley street london W1G 9QR (1 page)
24 November 2004	Registered office changed on 24/11/04 from: suite b, 29 harley street london W1G 9QR (1 page)
22 November 2004	Incorporation (8 pages)
22 November 2004	Incorporation (8 pages)

J.J. Dauman Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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