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VAN DAMME MARINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Van Damme Marine Limited. The company was founded 29 years ago and was given the registration number 02978090. The firm's registered office is in LONDON. You can find them at 4th Floor, 100 Fenchurch Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:VAN DAMME MARINE LIMITED
Company Number:02978090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Giffard House, 50 Christchurch Road, St Cross, Winchester, England, SO23 9SU

Secretary12 October 1994Active
Giffard House, 50 Christchurch Road, St Cross, Winchester, England, SO23 9SU

Director12 October 1994Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 October 1994Active
120 East Road, London, N1 6AA

Nominee Director12 October 1994Active

People with Significant Control

Vdc Trading Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 100 Fenchurch Street, London, United Kingdom, EC3M 5JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Gazette

Gazette dissolved voluntary.

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2023-06-27Gazette

Gazette notice voluntary.

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2023-06-14Dissolution

Dissolution application strike off company.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-10-05Officers

Change person director company with change date.

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2020-10-05Officers

Change person secretary company with change date.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type total exemption full.

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2017-08-30Persons with significant control

Change to a person with significant control.

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2017-01-05Address

Change registered office address company with date old address new address.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type dormant.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-04-29Accounts

Accounts with accounts type dormant.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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