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Company Information for

DAMFIN LIMITED

SUITE 3.15, ONE FETTER LANE, ONE FETTER LANE, LONDON, EC4A 1BR,
Company Registration Number
05434546
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Damfin Ltd
DAMFIN LIMITED was founded on 2005-04-25 and has its registered office in One Fetter Lane. The organisation's status is listed as "Active - Proposal to Strike off". Damfin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DAMFIN LIMITED
 
Legal Registered Office
SUITE 3.15
ONE FETTER LANE
ONE FETTER LANE
LONDON
EC4A 1BR
Other companies in EC4A
 
Filing Information
Company Number 05434546
Company ID Number 05434546
Date formed 2005-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-04-30
Account next due 2019-01-31
Latest return 2017-04-25
Return next due 2018-05-09
Type of accounts DORMANT
Last Datalog update: 2017-11-13 15:34:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAMFIN LIMITED
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Companies with same name DAMFIN LIMITED
The following companies were found which have the same name as DAMFIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAMFIN LIMITED 2 HARBOURMASTER PLACE INTERNATIONAL FINANCIAL SERVICES CENTRE DUBLIN 1 Dissolved Company formed on the 2002-10-21
DAMFINE HOLDINGS PTY LTD Active Company formed on the 2014-06-25
Damfine LLC 1942 Broadway St Suite 314C Boulder CO 80302 Good Standing Company formed on the 2015-01-08
DAMFINE PTY. LTD. VIC 3144 Active Company formed on the 1995-07-10
DAMFINO ARTS 1000 1ST AVE STE 404 SEATTLE WA 981041056 Delinquent Company formed on the 2020-09-09
DAMFINO CMC LTD ST STEPHENS HOUSE ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RU Active Company formed on the 2018-12-06
DAMFINO CONSTRUCTION CO. INC. 22 JACK RD WESTCHESTER CORTLANDT MANOR NEW YORK 10567 Active Company formed on the 1948-04-19
DAMFINO FILMS INCORPORATED California Unknown
DAMFINO II, INC. 2700 DAVIE ROAD DAVIE FL 33314 Inactive Company formed on the 1992-12-14
DAMFINO INC California Unknown
DAMFINO LLC Delaware Unknown
DAMFINO LLC North Carolina Unknown
Damfino LLC 3734 Yates St Denver CO 80212 Good Standing Company formed on the 2024-04-09
DAMFINO LTD 71 BATH ROAD BITTON BRISTOL BS30 6HP Active Company formed on the 2017-12-18
Damfino Media LLC Maryland Unknown
Damfino Pictures Inc Maryland Unknown
DAMFINO PRODUCTIONS LLC 148 WEST 68TH STREET #1B NEW YORK NEW YORK NEW YORK 10023 Active Company formed on the 2009-05-01
DAMFINO PRODUCTIONS LTD 69A HIGH ROAD HIGH ROAD NORTH WEALD EPPING CM16 6HW Active Company formed on the 2020-01-20
DAMFINO YA'LL LLC 500 SOUTH FLORIDA AVENUE LAKELAND FL 33801 Active Company formed on the 2020-09-28
Damfino, Inc. Delaware Unknown

Company Officers of DAMFIN LIMITED

Current Directors
Officer Role Date Appointed
ZOE GREGORIOU
 Director 2011-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
 Company Secretary 2007-05-22 2011-04-25
CINTHIA JULIE ALCINDOR
 Director 2008-04-24 2011-04-25
PRIORSWOOD CONSULTANTS LIMITED
 Director 2007-05-22 2008-04-24
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
 Company Secretary 2005-04-25 2007-05-22
PRIORSWOOD CONSULTANTS LIMITED
 Director 2005-04-25 2007-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZOE GREGORIOU ORTIS LTD. Director 2018-02-01 CURRENT 2003-04-01 Active - Proposal to Strike off
ZOE GREGORIOU UNICRAFT TRADING LTD Director 2016-09-07 CURRENT 2004-09-17 Active
ZOE GREGORIOU ASTRUM MEDIA SERVICES LTD. Director 2016-08-05 CURRENT 2016-08-05 Active - Proposal to Strike off
ZOE GREGORIOU MEDIATOM LTD Director 2015-11-09 CURRENT 2015-11-09 Active - Proposal to Strike off
ZOE GREGORIOU LANDERLAKE LIMITED Director 2015-04-15 CURRENT 2005-04-22 Active - Proposal to Strike off
ZOE GREGORIOU ANATELLA TRADING LTD Director 2010-02-19 CURRENT 2007-04-19 Active - Proposal to Strike off

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
2017-11-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-23DS01Application to strike the company off the register
2017-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-19AR0118/05/16 ANNUAL RETURN FULL LIST
2016-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2016-04-26DISS40Compulsory strike-off action has been discontinued
2016-04-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0125/04/15 ANNUAL RETURN FULL LIST
2014-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0125/04/14 ANNUAL RETURN FULL LIST
2013-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-26AR0125/04/13 ANNUAL RETURN FULL LIST
2012-07-26AR0125/04/12 ANNUAL RETURN FULL LIST
2012-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-07-04AR0125/04/11 ANNUAL RETURN FULL LIST
2011-07-04AP01DIRECTOR APPOINTED MS ZOE GREGORIOU
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR CINTHIA ALCINDOR
2011-07-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED
2011-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/11 FROM Suite 109 1St Floor Prince Consort House 109-111 Farringdon Road London EC1R 3BW
2010-05-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-26AR0125/04/10 ANNUAL RETURN FULL LIST
2010-04-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW & TAX INTERNATIONAL SOLUTIONS (UK) LIMITED / 25/04/2010
2009-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-07363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-05-14363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-05-13288aDIRECTOR APPOINTED CINTHIA JULIE ALCINDOR
2008-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-05-13288bAPPOINTMENT TERMINATED DIRECTOR PRIORSWOOD CONSULTANTS LIMITED
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-12-12288aNEW SECRETARY APPOINTED
2007-12-12288aNEW DIRECTOR APPOINTED
2007-08-28363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-08-09288bSECRETARY RESIGNED
2007-08-09288bDIRECTOR RESIGNED
2006-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-27363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2005-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

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 DAMFIN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 2
Shareholder Funds 2012-05-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAMFIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAMFIN LIMITED
Trademarks
We have not found any records of DAMFIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAMFIN 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 (99999 - Dormant Company) as DAMFIN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DAMFIN 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 DAMFIN 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 DAMFIN 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 1BR