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DAS EMEA INVESTMENTS LIMITED - Bankside 3 90-100 Southwark Street, London, SE1 0SW, England, United Kingdom
Company Information
- Company registration number
- 07255692
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bankside 3 90-100 Southwark Street
- London
- SE1 0SW
- England Bankside 3 90-100 Southwark Street, London, SE1 0SW, England UK
Management
- Managing Directors
- BETTS, John Martin William
- WARDLE, John Henry
- Company secretaries
- BRAY, Sally-Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-05-17
- Age Of Company 2010-05-17 14 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Das Europe Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MPMC HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-17
- Annual Return
- Due Date: 2025-06-02
- Last Date: 2024-05-19
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DAS EMEA INVESTMENTS LIMITED Company Description
- DAS EMEA INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07255692. Its current trading status is "live". It was registered 2010-05-17. It was previously called MPMC HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-05-17.It can be contacted at Bankside 3 90-100 Southwark Street .
Get DAS EMEA INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Das Emea Investments Limited - Bankside 3 90-100 Southwark Street, London, SE1 0SW, England, United Kingdom
- 2010-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-05-20) - CS01
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capital-allotment-shares (2023-11-09) - SH01
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confirmation-statement-with-updates (2023-05-23) - CS01
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legacy (2023-01-09) - AGREEMENT2
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legacy (2023-01-09) - PARENT_ACC
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accounts-with-accounts-type-group (2023-12-30) - AA
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legacy (2023-01-09) - GUARANTEE2
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cessation-of-a-person-with-significant-control (2023-01-17) - PSC07
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notification-of-a-person-with-significant-control (2023-01-17) - PSC02
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-09) - AA
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-12-12) - SH19
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legacy (2022-12-12) - SH20
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legacy (2022-12-12) - CAP-SS
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resolution (2022-12-12) - RESOLUTIONS
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capital-allotment-shares (2022-12-05) - SH01
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capital-allotment-shares (2022-11-18) - SH01
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termination-director-company-with-name-termination-date (2022-11-18) - TM01
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appoint-person-director-company-with-name-date (2022-11-17) - AP01
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certificate-change-of-name-company (2022-11-17) - CERTNM
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change-account-reference-date-company-previous-shortened (2022-11-02) - AA01
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confirmation-statement-with-updates (2022-05-19) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-04-22) - SH19
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legacy (2022-04-22) - CAP-SS
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legacy (2022-04-22) - SH20
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resolution (2022-04-22) - RESOLUTIONS
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capital-allotment-shares (2022-04-01) - SH01
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termination-director-company-with-name-termination-date (2022-03-21) - TM01
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appoint-person-director-company-with-name-date (2022-11-18) - AP01
keyboard_arrow_right 2021
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legacy (2021-04-15) - AGREEMENT2
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legacy (2021-04-15) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-15) - AA
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confirmation-statement-with-no-updates (2021-05-19) - CS01
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legacy (2021-04-15) - GUARANTEE2
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legacy (2021-12-29) - PARENT_ACC
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legacy (2021-12-29) - GUARANTEE2
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legacy (2021-12-29) - AGREEMENT2
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change-account-reference-date-company-current-extended (2021-09-16) - AA01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-29) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-03-18) - PSC05
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resolution (2019-04-24) - RESOLUTIONS
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confirmation-statement-with-updates (2019-05-17) - CS01
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termination-director-company-with-name-termination-date (2019-07-17) - TM01
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legacy (2019-10-16) - AGREEMENT2
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legacy (2019-10-16) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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appoint-person-director-company-with-name-date (2019-11-01) - AP01
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change-person-director-company-with-change-date (2019-12-31) - CH01
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legacy (2019-10-16) - PARENT_ACC
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-11) - CH01
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termination-director-company-with-name-termination-date (2018-01-03) - TM01
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
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change-person-director-company-with-change-date (2018-02-14) - CH01
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change-person-director-company-with-change-date (2018-05-17) - CH01
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-28) - AD01
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change-person-secretary-company-with-change-date (2018-12-10) - CH03
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legacy (2018-10-06) - GUARANTEE2
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legacy (2018-10-06) - AGREEMENT2
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legacy (2018-10-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-06) - AA
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change-person-director-company-with-change-date (2018-11-13) - CH01
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termination-director-company-with-name-termination-date (2018-11-28) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-05-17) - TM01
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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confirmation-statement-with-updates (2017-05-24) - CS01
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change-person-director-company (2017-08-24) - CH01
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legacy (2017-10-13) - AGREEMENT2
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legacy (2017-10-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-13) - AA
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legacy (2017-10-13) - GUARANTEE2
keyboard_arrow_right 2016
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-13) - AA
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legacy (2016-12-13) - PARENT_ACC
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legacy (2016-12-13) - GUARANTEE2
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legacy (2016-12-13) - AGREEMENT2
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change-person-director-company-with-change-date (2016-10-10) - CH01
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change-person-secretary-company-with-change-date (2016-10-10) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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change-person-director-company-with-change-date (2016-05-17) - CH01
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resolution (2016-03-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-09-02) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
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termination-director-company-with-name-termination-date (2015-06-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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legacy (2015-12-10) - AGREEMENT2
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legacy (2015-12-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-12-10) - AA
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legacy (2015-12-10) - GUARANTEE2
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-02-28) - AP03
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mortgage-satisfy-charge-full (2014-01-08) - MR04
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resolution (2014-02-25) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-02-25) - SH08
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capital-variation-of-rights-attached-to-shares (2014-02-25) - SH10
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change-registered-office-address-company-with-date-old-address (2014-02-26) - AD01
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appoint-person-director-company-with-name (2014-02-28) - AP01
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change-person-director-company-with-change-date (2014-02-28) - CH01
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appoint-person-director-company-with-name (2014-03-03) - AP01
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capital-allotment-shares (2014-03-20) - SH01
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change-account-reference-date-company-current-extended (2014-04-07) - AA01
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accounts-with-accounts-type-total-exemption-full (2014-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
keyboard_arrow_right 2013
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resolution (2013-02-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2013-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-09-14) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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gazette-notice-compulsary (2011-09-13) - GAZ1
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change-account-reference-date-company-current-extended (2011-05-26) - AA01
keyboard_arrow_right 2010
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incorporation-company (2010-05-17) - NEWINC
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termination-director-company-with-name (2010-05-21) - TM01
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appoint-person-director-company-with-name (2010-06-03) - AP01
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appoint-person-director-company-with-name (2010-06-04) - AP01
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resolution (2010-06-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-06-18) - AD01
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change-account-reference-date-company-current-shortened (2010-06-18) - AA01
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legacy (2010-06-23) - MG01
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capital-allotment-shares (2010-06-25) - SH01
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resolution (2010-06-28) - RESOLUTIONS
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notice-restriction-on-company-articles (2010-06-28) - CC01
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certificate-change-of-name-company (2010-06-08) - CERTNM
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capital-allotment-shares (2010-06-28) - SH01