DAMAZEIN FAMILY OFFICE LTD
Active - Accounts Filed
General Information
NAME
DAMAZEIN FAMILY OFFICE LTD
COMPANY NUMBER
03610982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/08/1998
(26 years and 3 months old)
WEBSITE
http://globalgroup.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/08/2018
15/01/2021
MARDAM GLOBAL SERVICES LIMITED
View all previous names
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|---|
| DAMAZEIN FAMILY OFFICE SA | N/A | N/A |
| DAMAZEIN FAMILY OFFICE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DAMAZEIN FAMILY OFFICE 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 DAMAZEIN FAMILY OFFICE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAMAZEIN FAMILY OFFICE 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 |
|---|---|---|---|---|
|
30/08/2018 - Present (6 years and 3 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
06/08/1998 - 01/06/2004 (5 years and 9 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/08/1998 - Present (26 years and 3 months) Born in Oct 1944 |
Resigned | Secretary |
Current: 1 Past: 22 |
View Report |
|
26/10/2000 - Present (24 years and 1 months) Born in Apr 1936 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
05/08/2002 - 10/01/2007 (4 years and 5 months) Born in Oct 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAMAZEIN FAMILY OFFICE SA | N/A | N/A |
| DAMAZEIN FAMILY OFFICE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 06/01/2023 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 28/12/2021 | New Accounts filed |
| 28/12/2021 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 02/06/2020 | New Accounts filed |
| 11/12/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Confirmation Statement filed |
| 27/09/2018 | Change in Reg. Office |
| 04/09/2018 | Frederic Alfred Joseph Cassis (919698476) has left the board |
| 04/09/2018 | New Board Member Maria Daniela Perl (915757414) Appointed |
| 02/05/2018 | New Accounts filed |
| 24/09/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 17/12/2015 | Timothy Matthews (916543882) has left the board |
| 17/12/2015 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 23/04/2015 | Timothy John O'Brien (916856842) has left the board |
| 23/04/2015 | New Board Member Frederic Alfred Joseph Cassis (919698476) Appointed |
| 23/04/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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