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Home > England & Wales Companies > DAMAN FINANCIAL SERVICES LIMITED
Company Information for

DAMAN FINANCIAL SERVICES LIMITED

FLAT 15 ST STEPHENS CLOSE, AVENUE ROAD, LONDON, NW8 6DB,
Company Registration Number
02007146
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Daman Financial Services Ltd
DAMAN FINANCIAL SERVICES LIMITED was founded on 1986-04-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Daman Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DAMAN FINANCIAL SERVICES LIMITED
 
Legal Registered Office
FLAT 15 ST STEPHENS CLOSE
AVENUE ROAD
LONDON
NW8 6DB
Other companies in NW8
 
Filing Information
Company Number 02007146
Company ID Number 02007146
Date formed 1986-04-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB494818007  
Last Datalog update: 2021-07-06 18:16:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAMAN FINANCIAL SERVICES LIMITED
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Company Officers of DAMAN FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MANUELA RACHEL KLEEMAN
 Company Secretary 1992-03-16
DAVID GEORGE KLEEMAN
 Director 1992-03-16
MANUELA RACHEL KLEEMAN
 Director 1992-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PETER LOBBENBERG
 Director 1995-04-13 1996-06-27
AARON ETRA
 Director 1992-03-16 1995-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE KLEEMAN MIGRATE DATA LIMITED Director 1999-12-14 CURRENT 1996-03-06 Active
MANUELA RACHEL KLEEMAN STAC LIMITED Director 2011-10-24 CURRENT 1996-06-07 Active
MANUELA RACHEL KLEEMAN ST. STEPHENS CLOSE (RESIDENTS ASSOCIATION) LIMITED Director 2005-02-10 CURRENT 1996-05-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-05-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-07DS01Application to strike the company off the register
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2019-01-18AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2018-02-13AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 25000
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 25000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-02-21AA31/10/16 TOTAL EXEMPTION SMALL
2017-02-21AA31/10/16 TOTAL EXEMPTION SMALL
2016-04-14AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-13LATEST SOC13/03/16 STATEMENT OF CAPITAL;GBP 25000
2016-03-13AR0125/02/16 ANNUAL RETURN FULL LIST
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 25000
2015-03-02AR0125/02/15 ANNUAL RETURN FULL LIST
2015-02-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 25000
2014-02-27AR0125/02/14 ANNUAL RETURN FULL LIST
2014-02-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-27AR0125/02/13 ANNUAL RETURN FULL LIST
2013-01-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22AR0125/02/12 ANNUAL RETURN FULL LIST
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/12 FROM 4Th Floor 74 Chancery Lane London WC2A 1AD
2012-02-14AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0125/02/11 ANNUAL RETURN FULL LIST
2011-02-22AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0125/02/10 ANNUAL RETURN FULL LIST
2010-03-02CH01Director's details changed for Manuela Rachel Kleeman on 2010-02-25
2010-03-02AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-25363aReturn made up to 25/02/09; full list of members
2009-01-12AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-19363aReturn made up to 25/02/08; full list of members
2008-03-14AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-10363sRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-03363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-03-08363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-03-03363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-03-07363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-03-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-04363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-02-18287REGISTERED OFFICE CHANGED ON 18/02/02 FROM: 141 HAMILTON TERRACE LONDON NW8 9QS
2002-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-03-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-03-30363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2001-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-03-10363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
1999-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-17363sRETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
1998-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-03-05363sRETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
1997-03-11363(288)DIRECTOR RESIGNED
1997-03-11363sRETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
1997-02-28AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-02-25AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-02-25363sRETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS
1995-05-25288DIRECTOR RESIGNED
1995-05-02288NEW DIRECTOR APPOINTED
1995-03-03363sRETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS
1995-02-08AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-03-21363sRETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS
1994-03-09AAFULL ACCOUNTS MADE UP TO 31/10/93
1993-03-18363sRETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS
1993-03-18AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-03-18363(288)DIRECTOR'S PARTICULARS CHANGED
1992-04-10AAFULL ACCOUNTS MADE UP TO 31/10/91
1992-03-19363aRETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS
1991-03-08363aRETURN MADE UP TO 25/02/91; NO CHANGE OF MEMBERS
1991-03-08AAFULL ACCOUNTS MADE UP TO 31/10/90
1990-04-09AAFULL ACCOUNTS MADE UP TO 31/10/89
1990-04-09363RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS
1989-05-11AAFULL ACCOUNTS MADE UP TO 31/10/88
1989-05-11363RETURN MADE UP TO 10/04/89; FULL LIST OF MEMBERS
1989-01-31169£ IC 50000/25000 £ SR 25000@1=25000
1988-12-30288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DAMAN FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAMAN FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAMAN FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31
Annual Accounts
2019-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DAMAN FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DAMAN FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAMAN FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of DAMAN FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAMAN FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as DAMAN FINANCIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where DAMAN FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAMAN FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAMAN FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW8 6DB