DAM COMPLIANCE LIMITED

Dissolved Poole

Other professional, scientific and technical activities n.e.c.

Other professional, scientific and technical activities n.e.c.
D

DAM COMPLIANCE LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 31 Jan 2018 Dissolved Poole, United Kingdom website.com
Other professional, scientific and technical activities n.e.c.
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

75 Parkstone Road Poole BH15 2NZ United Kingdom

Full company profile for DAM COMPLIANCE LIMITED (11178985), a dissolved company based in Poole, United Kingdom. Incorporated 31 Jan 2018. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 1 resigned
Status
Jonathan Charles HalliwellDirectorEnglishEngland5831 Jan 2018Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jonathan Charles Halliwell

English

Active
Notified 31 Jan 2018
Residence England
DOB August 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2019GazetteGazette Dissolved Voluntary
23 Apr 2019GazetteGazette Notice Voluntary
15 Apr 2019DissolutionDissolution Application Strike Off Company
28 Jun 2018OfficersTermination of Maurizio Nunzio Esposito as director on 27 Jun 2018
7 Feb 2018OfficersChange to director Mr Marizio Nunzio Esposito on 5 Feb 2018
9 Jul 2019 Gazette

Gazette Dissolved Voluntary

23 Apr 2019 Gazette

Gazette Notice Voluntary

15 Apr 2019 Dissolution

Dissolution Application Strike Off Company

28 Jun 2018 Officers

Termination of Maurizio Nunzio Esposito as director on 27 Jun 2018

7 Feb 2018 Officers

Change to director Mr Marizio Nunzio Esposito on 5 Feb 2018

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

6 years ago on 9 Jul 2019

Gazette Notice Voluntary

7 years ago on 23 Apr 2019

Dissolution Application Strike Off Company

7 years ago on 15 Apr 2019

Termination of Maurizio Nunzio Esposito as director on 27 Jun 2018

7 years ago on 28 Jun 2018

Change to director Mr Marizio Nunzio Esposito on 5 Feb 2018

8 years ago on 7 Feb 2018