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Home > England & Wales Companies > DAS ASSISTANCE LIMITED
Company Information for

DAS ASSISTANCE LIMITED

9TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
02657186
Private Limited Company
Liquidation

Company Overview

About Das Assistance Ltd
DAS ASSISTANCE LIMITED was founded on 1991-10-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Das Assistance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DAS ASSISTANCE LIMITED
 
Legal Registered Office
9TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in BS1
 
Filing Information
Company Number 02657186
Company ID Number 02657186
Date formed 1991-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts FULL
Last Datalog update: 2019-10-06 16:19:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAS ASSISTANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Company Officers of DAS ASSISTANCE LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE JANE BROWN
 Company Secretary 2013-04-01
ANTHONY CORAM
 Director 2016-03-16
GERALD COX
 Director 2017-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS EVANGELOS JANNAKOS
 Director 2015-11-25 2017-04-30
ROBERT CHARLES SCREEN
 Director 2015-01-30 2015-12-23
PAUL ROBERT TIMMINS
 Director 2015-01-30 2015-10-16
PAUL JOHN ASPLIN
 Director 1991-11-26 2015-03-08
RICHARD JULIAN HARRIS
 Director 2012-03-05 2015-01-23
PAUL NIGEL GIBSON
 Director 2005-12-19 2013-09-27
KATHRYN JANE MORTIMER
 Company Secretary 2008-11-28 2013-03-31
VICTORIA LOUISE MCMANUS
 Director 2005-12-19 2012-03-02
DAVID STUART ALLEN
 Company Secretary 2003-07-01 2008-11-28
ANTHONY JOHN BUSS
 Director 1999-03-01 2005-11-24
DAVID MARK KEARNS
 Director 2002-10-01 2004-12-31
PATRICK JAMES VEYSEY
 Company Secretary 1991-11-26 2003-06-17
CHARLES WILLIAM DOUGLAS WRIGHT
 Director 1991-11-26 2002-09-16
ANTHONY EDWARD HOLDSWORTH
 Director 1991-11-26 1999-02-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-10-24 1991-11-26
INSTANT COMPANIES LIMITED
 Nominated Director 1991-10-24 1991-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CORAM DAS MEDICAL ASSIST LIMITED Director 2016-03-16 CURRENT 1985-06-26 Liquidation
GERALD COX DAS MEDICAL ASSIST LIMITED Director 2017-07-27 CURRENT 1985-06-26 Liquidation
GERALD COX NIGHTINGALE LEGAL SERVICES LTD. Director 2017-07-27 CURRENT 2001-11-06 Liquidation
GERALD COX AMICUS LEGAL LIMITED Director 2017-07-27 CURRENT 1998-03-10 Liquidation
GERALD COX EVERYTHING LEGAL LIMITED Director 2017-07-27 CURRENT 2007-04-05 Liquidation
GERALD COX ARAG SERVICES LIMITED Director 2017-07-13 CURRENT 1997-10-30 Active
GERALD COX ARAG LEGAL EXPENSES INSURANCE COMPANY LIMITED Director 2017-06-22 CURRENT 1909-05-28 Active
GERALD COX ARAG UK HOLDINGS LIMITED Director 2017-06-22 CURRENT 1997-10-29 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
2019-10-04LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM Das House Quay Side Temple Back Bristol BS1 6NH
2019-01-28AD02Register inspection address changed to Das House Quay Side Temple Back Bristol Avon BS1 6NH
2019-01-18LIQ01Voluntary liquidation declaration of solvency
2019-01-18600Appointment of a voluntary liquidator
2019-01-18LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-21
2018-12-21TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CORAM
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-09-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-08-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-27AP01DIRECTOR APPOINTED MR GERALD COX
2017-05-11TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS EVANGELOS JANNAKOS
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-31AP01DIRECTOR APPOINTED MR ANTHONY CORAM
2016-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT CHARLES SCREEN
2015-12-07AP01DIRECTOR APPOINTED DR THOMAS EVANGELOS JANNAKOS
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 50000
2015-11-10AR0115/10/15 ANNUAL RETURN FULL LIST
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT TIMMINS
2015-10-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2015-10-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-10-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN ASPLIN
2015-02-10AP01DIRECTOR APPOINTED MR ROBERT CHARLES SCREEN
2015-02-10AP01DIRECTOR APPOINTED MR PAUL ROBERT TIMMINS
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-10AR0115/10/14 FULL LIST
2014-08-11AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-08-11PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-08-11AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-08-11GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2013-11-12MISCSECTION 519 CA 2006
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 50000
2013-11-05AR0115/10/13 FULL LIST
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2013 FROM DAS HOUSE QUAY SIDE TEMPLE BACK BRISTOL.BS1 6NH
2013-10-03MISCAUDITORS RESIGNATION
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON
2013-04-15AP03SECRETARY APPOINTED MRS CATHERINE JANE BROWN
2013-04-12TM02APPOINTMENT TERMINATED, SECRETARY KATHRYN MORTIMER
2013-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL GIBSON / 07/11/2012
2012-11-02AR0115/10/12 FULL LIST
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-19AP01DIRECTOR APPOINTED RICHARD JULIAN HARRIS
2012-03-19TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA MCMANUS
2011-11-10AR0115/10/11 FULL LIST
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE MCMANUS / 01/08/2011
2011-09-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-11-09AR0115/10/10 FULL LIST
2010-09-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-09AR0115/10/09 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE MCMANUS / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL NIGEL GIBSON / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ASPLIN / 01/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / KATHRYN JANE MORTIMER / 01/10/2009
2009-08-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-15288bAPPOINTMENT TERMINATED SECRETARY DAVID ALLEN
2008-12-15288aSECRETARY APPOINTED KATHRYN JANE MORTIMER
2008-11-10363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-10-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-18363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-09-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-17288cDIRECTOR'S PARTICULARS CHANGED
2006-11-07363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-08-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-10288aNEW DIRECTOR APPOINTED
2006-01-10288aNEW DIRECTOR APPOINTED
2005-12-13288bDIRECTOR RESIGNED
2005-10-27363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-10-27288cDIRECTOR'S PARTICULARS CHANGED
2005-07-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-10288bDIRECTOR RESIGNED
2004-11-10363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-07-16288cDIRECTOR'S PARTICULARS CHANGED
2004-07-16288cDIRECTOR'S PARTICULARS CHANGED
2004-04-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-13AUDAUDITOR'S RESIGNATION
2003-10-26363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-07-23288aNEW SECRETARY APPOINTED
2003-07-21288bSECRETARY RESIGNED
2003-07-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-01AUDAUDITOR'S RESIGNATION
2002-10-25288aNEW DIRECTOR APPOINTED
2002-10-25363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-10-02288bDIRECTOR RESIGNED
2002-07-11288cDIRECTOR'S PARTICULARS CHANGED
2002-06-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-08363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres




Licences & Regulatory approval
We could not find any licences issued to DAS ASSISTANCE 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 DAS ASSISTANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DAS ASSISTANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.296
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.238

This shows the max and average number of mortgages for companies with the same SIC code of 82200 - Activities of call centres

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 DAS ASSISTANCE LIMITED

Intangible Assets
Patents
We have not found any records of DAS ASSISTANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAS ASSISTANCE LIMITED
Trademarks
We have not found any records of DAS ASSISTANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAS ASSISTANCE 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 (82200 - Activities of call centres) as DAS ASSISTANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAS ASSISTANCE 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 DAS ASSISTANCE 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 DAS ASSISTANCE 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 EC4A 4AB