DAMM CAPITAL LTD
Active - Accounts Filed
General Information
NAME
DAMM CAPITAL LTD
COMPANY NUMBER
08019490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/04/2012
(12 years and 7 months old)
WEBSITE
www.amanzitea.com
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/04/2012
18/10/2021
AMANZI (UK) LTD
View all previous names
LONDON
EC2V 7BG
45 Gresham Street
LONDON
EC2V 7BG
Gable House
239 Regents Park Road
London
N3 3LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEACO LIMITED | N/A | N/A |
| AMANZI (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 26/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAMM CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAMM CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAMM CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2012 - Present (12 years and 7 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/04/2012 - Present (12 years and 7 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 11 Past: 14 |
View Report |
|
04/04/2012 - Present (12 years and 7 months) Born in Jul 1963 |
Resigned | Director |
Current: 319 Past: 5664 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEACO LIMITED | N/A | N/A |
| AMANZI (UK) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 26/10/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 01/08/2022 | New Board Member Shahram David Elghanayan (929354329) Appointed |
| 22/10/2021 | New Accounts filed |
| 21/10/2021 | New Confirmation Statement filed |
| 20/10/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 07/04/2016 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 02/10/2014 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 04/07/2014 | Change in Reg. Office |
| 30/12/2013 | New Accounts filed |
| 17/05/2013 | Shahram David Elghanayan (916864861) has left the board |
| 17/05/2013 | New Board Member Shahram David Elghanayan (914033466) Appointed |
| 13/05/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 19/12/2012 | Change in Reg. Office |
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