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Home > England & Wales Companies > MATSON, DRISCOLL & DAMICO LIMITED
Company Information for

MATSON, DRISCOLL & DAMICO LIMITED

Marlow House, 1a Lloyd's Avenue, London, EC3N 3AA,
Company Registration Number
02590440
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Matson, Driscoll & Damico Ltd
MATSON, DRISCOLL & DAMICO LIMITED was founded on 1991-03-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Matson, Driscoll & Damico Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MATSON, DRISCOLL & DAMICO LIMITED
 
Legal Registered Office
Marlow House
1a Lloyd's Avenue
London
EC3N 3AA
Other companies in EC3N
 
Filing Information
Company Number 02590440
Company ID Number 02590440
Date formed 1991-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-12-31
Account next due 30/09/2023
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-18 06:57:52
Primary Source:Companies House
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Companies with same name MATSON, DRISCOLL & DAMICO LIMITED
The following companies were found which have the same name as MATSON, DRISCOLL & DAMICO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MATSON, DRISCOLL & DAMICO UK LLP 5TH FLOOR 20 GRACECHURCH STREET LONDON LONDON EC3V 0BG Active Company formed on the 2003-12-15
MATSON, DRISCOLL & DAMICO PTY LIMITED NSW 2060 Active Company formed on the 2008-07-18
MATSON, DRISCOLL & DAMICO PTE. LTD. COLLYER QUAY Singapore 049315 Active Company formed on the 2008-09-12
MATSON, DRISCOLL & DAMICO, LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Active Company formed on the 2013-04-10
MATSON, DRISCOLL & DAMICO LLP Singapore Active Company formed on the 2008-10-09
MATSON, DRISCOLL & DAMICO UK LLP Singapore Active Company formed on the 2008-10-09
MATSON, DRISCOLL & DAMICO LTD Singapore Active Company formed on the 2008-10-09

Company Officers of MATSON, DRISCOLL & DAMICO LIMITED

Current Directors
Officer Role Date Appointed
FLEMMING JENSEN
 Company Secretary 1996-05-01
MARKUS CHRISTIAN HEISS
 Director 2002-01-01
FLEMMING JENSEN
 Director 1995-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
GERALD MICHAEL DRISCOLL
 Director 1991-04-11 2004-12-31
NORMAN RICHARD MATSON
 Company Secretary 1991-04-11 1997-04-30
NORMAN RICHARD MATSON
 Director 1991-04-11 1997-04-30
GERALD MICHAEL DRISCOLL
 Director 1991-04-11 1995-03-11
STEVEN JOHN DAVIS
 Company Secretary 1991-04-08 1991-04-11
STEVEN JOHN DAVIS
 Director 1991-04-08 1991-04-11
ANN PATRICIA DUGDALE
 Director 1991-04-08 1991-04-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-03-11 1991-04-08
INSTANT COMPANIES LIMITED
 Nominated Director 1991-03-11 1991-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARKUS CHRISTIAN HEISS MCH PROFESSIONAL SERVICES LIMITED Director 2012-08-16 CURRENT 2012-08-16 Active
FLEMMING JENSEN DOWNERS (LEATHERHEAD) LIMITED Director 2017-01-26 CURRENT 2017-01-26 Active
FLEMMING JENSEN 13 ST. GEORGE'S DRIVE LIMITED Director 2014-07-04 CURRENT 1982-07-05 Active
FLEMMING JENSEN FJ PROFESSIONAL SERVICES LIMITED Director 2012-08-16 CURRENT 2012-08-16 Liquidation

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
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-11-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-01DS01Application to strike the company off the register
2022-10-14Termination of appointment of Flemming Jensen on 2022-06-30
2022-10-14TM02Termination of appointment of Flemming Jensen on 2022-06-30
2022-10-03APPOINTMENT TERMINATED, DIRECTOR FLEMMING JENSEN
2022-10-03TM01APPOINTMENT TERMINATED, DIRECTOR FLEMMING JENSEN
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES
2020-08-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2018-09-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-21AR0108/03/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-12AR0108/03/15 ANNUAL RETURN FULL LIST
2014-09-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-25AR0108/03/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0108/03/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0108/03/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0108/03/11 ANNUAL RETURN FULL LIST
2011-03-11CH01Director's details changed for Markus Heiss Acma on 2011-03-11
2011-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/11 FROM Marlow House Lloyds Avenue London EC3N 3AL
2010-09-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/10 FROM 3Rd Floor 9-13 Fenchurch Buildings London EC3M 5HR
2010-04-07AR0108/03/10 ANNUAL RETURN FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / FLEMMING JENSEN / 05/04/2010
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MARKUS HEISS ACMA / 05/04/2010
2009-11-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-27363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-01-08AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-11363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-27363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2007-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-03-13363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-20363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-03-29288bDIRECTOR RESIGNED
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-06-01363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2003-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-24363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2002-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-11363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2002-01-24288aNEW DIRECTOR APPOINTED
2001-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-26363(287)REGISTERED OFFICE CHANGED ON 26/03/01
2001-03-26363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-11-01395PARTICULARS OF MORTGAGE/CHARGE
2000-09-18287REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 4TH FLOOR 10 ARTHUR STREET LONDON EC4R 9AY
2000-08-30395PARTICULARS OF MORTGAGE/CHARGE
2000-04-13363(287)REGISTERED OFFICE CHANGED ON 13/04/00
2000-04-13363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-08363sRETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-27363sRETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
1998-03-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-03-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-27363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-03-20363(288)SECRETARY'S PARTICULARS CHANGED
1997-03-20363sRETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS
1997-03-12288aNEW SECRETARY APPOINTED
1996-11-05AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-25363(287)REGISTERED OFFICE CHANGED ON 25/03/96
1996-03-25363sRETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS
1996-02-20287REGISTERED OFFICE CHANGED ON 20/02/96 FROM: 20 EASTCHEAP LONDON EC3M 1DR
1995-10-09AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-26288NEW DIRECTOR APPOINTED
1995-05-24363(288)DIRECTOR RESIGNED
1995-05-24363sRETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS
1994-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
1994-05-25363sRETURN MADE UP TO 11/03/94; NO CHANGE OF MEMBERS
1993-11-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MATSON, DRISCOLL & DAMICO 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 MATSON, DRISCOLL & DAMICO LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02590440' OR DefendantCompanyNumber='02590440' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-11-01 Outstanding BARCLAYS BANK PLC
DEED OF DEPOSIT 2000-08-30 Outstanding THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED
DEED OF DEPOSIT 1992-09-02 Satisfied MEPC PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 1,038
Creditors Due Within One Year 2011-12-31 £ 1,038

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MATSON, DRISCOLL & DAMICO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 2,038
Cash Bank In Hand 2011-12-31 £ 2,038
Shareholder Funds 2012-12-31 £ 1,000
Shareholder Funds 2011-12-31 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MATSON, DRISCOLL & DAMICO LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for MATSON, DRISCOLL & DAMICO LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02590440' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02590440' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of MATSON, DRISCOLL & DAMICO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MATSON, DRISCOLL & DAMICO 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 (69201 - Accounting and auditing activities) as MATSON, DRISCOLL & DAMICO LIMITED are:

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LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
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ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02590440' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02590440' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where MATSON, DRISCOLL & DAMICO 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 MATSON, DRISCOLL & DAMICO 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 MATSON, DRISCOLL & DAMICO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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