Company Information for DEMBALL LIMITED
C/O FINANCE ASSOCIATES, 65 LONDON WALL, LONDON, EC2M 5TU,
|
Company Registration Number
02302862
Private Limited Company
Active |
Company Name | |
---|---|
DEMBALL LIMITED | |
Legal Registered Office | |
C/O FINANCE ASSOCIATES 65 LONDON WALL LONDON EC2M 5TU Other companies in EC2M | |
Company Number | 02302862 | |
---|---|---|
Company ID Number | 02302862 | |
Date formed | 1988-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-07-05 15:33:06 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
TAKETOSHI KISHIMOTO |
||
YOSHISUKE MOTOJIMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EISHI YAMAMOTO |
Director | ||
KEIICHI NAKAGAWA |
Director | ||
HIROSHI YAMASHITA |
Director | ||
TAKETOSHI KISHIMOTO |
Director | ||
KOICHI NISHIKAWA |
Company Secretary | ||
HIROAKI YAMAJI |
Director | ||
YOZO TOMIO |
Company Secretary | ||
YOZO TOMIO |
Director | ||
MASAHIRO UNO |
Director | ||
TADASHI SUGIURA |
Director | ||
HIROSHI KAWASAKI |
Company Secretary | ||
HIROSHI KAWASAKI |
Director | ||
HIROSHI YAMASHITA |
Director | ||
KENJI NODA |
Company Secretary | ||
KENJI NODA |
Director | ||
TATSUSHIRO TAKAHASHI |
Director | ||
HIROSHI UMEZAWA |
Company Secretary | ||
HIROSHI UMEZAWA |
Director | ||
MASARU TAKEDA |
Director | ||
KOJI HARADA |
Company Secretary | ||
KOJI HARADA |
Director | ||
NOBUO HARA |
Director | ||
HIROSHI YAMASHITA |
Director | ||
KAZUMI HIKITA |
Company Secretary | ||
KAZUMI HIKITA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEN NEVIS DISTILLERY (FORT WILLIAM) LIMITED | Director | 2017-12-01 | CURRENT | 1944-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR KAZUTOMO TAMESADA | ||
APPOINTMENT TERMINATED, DIRECTOR TAKETOSHI KISHIMOTO | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HISAYOSHI SUGAWARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOSHISUKE MOTOJIMA | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR YOSHISUKE MOTOJIMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EISHI YAMAMOTO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 2000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TAKETOSHI KISHIMOTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEIICHI NAKAGAWA | |
AP01 | DIRECTOR APPOINTED MR TAKETOSHI KISHIMOTO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Keiichi Nakagawa on 2013-03-29 | |
AP01 | DIRECTOR APPOINTED KEIICHI NAKAGAWA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI YAMASHITA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED EISHI YAMAMOTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKETOSHI KISHIMOTO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HIROAKI YAMAJI | |
AP01 | DIRECTOR APPOINTED TAKETOSHI KISHIMOTO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KOICHI NISHIKAWA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2009 FROM BOUNDARY HOUSE 91 CHARTERHOUSE STREET LONDON EC1M 6HR | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 14/05/07; CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 24 KING WILLIAM STREET LONDON EC4R 9AJ | |
288a | NEW SECRETARY APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: 20 OLD BAILEY LONDON EC4M 7QQ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | APP/RES OF DIRECTOR 02/04/01 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.39 | 9 |
MortgagesNumMortOutstanding | 0.52 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.86 | 84 |
This shows the max and average number of mortgages for companies with the same SIC code of 11010 - Distilling, rectifying and blending of spirits
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 DEMBALL LIMITED
The top companies supplying to UK government with the same SIC code (11010 - Distilling, rectifying and blending of spirits) as DEMBALL LIMITED are:
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. |