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Das France Limited LONDON

Das France Limited was formally closed on 2023-01-17. Das France was a private limited company that was located at Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, ENGLAND. The company (formally started on 1988-11-23) was run by 2 directors and 1 secretary.
Director John W. who was appointed on 01 January 2019.
Director John B. who was appointed on 30 April 2014.
Moving on to the secretaries, we can name: Sally B. appointed on 30 March 2000.

The company was officially classified as "non-trading company" (74990). As stated in the CH database, there was a name alteration on 1997-10-16, their previous name was The Information Business. The most recent confirmation statement was sent on 2022-05-11 and last time the accounts were sent was on 31 December 2021. 2016-05-05 is the date of the last annual return.

Das France Limited Address / Contact

Office Address Bankside 3
Office Address2 90 - 100 Southwark Street
Town London
Post code SE1 0SW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02320966
Date of Incorporation Wed, 23rd Nov 1988
Date of Dissolution Tue, 17th Jan 2023
Industry Non-trading company
End of financial Year 31st December
Company age 35 years old
Account next due date Sat, 30th Sep 2023
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 25th May 2023
Last confirmation statement dated Wed, 11th May 2022

Company staff

John W.

Position: Director

Appointed: 01 January 2019

John B.

Position: Director

Appointed: 30 April 2014

Sally B.

Position: Secretary

Appointed: 30 March 2000

James W.

Position: Director

Appointed: 01 January 2004

Resigned: 30 April 2014

Peter T.

Position: Director

Appointed: 09 October 2000

Resigned: 31 December 2018

Florian C.

Position: Director

Appointed: 01 January 2000

Resigned: 09 December 2010

Anthony W.

Position: Director

Appointed: 01 October 1999

Resigned: 31 December 2008

Brian C.

Position: Director

Appointed: 01 August 1998

Resigned: 23 January 2004

Noel P.

Position: Director

Appointed: 20 May 1998

Resigned: 28 August 2008

Brian E.

Position: Director

Appointed: 10 December 1997

Resigned: 20 May 1998

Michael B.

Position: Director

Appointed: 10 December 1997

Resigned: 01 October 1999

Diana W.

Position: Director

Appointed: 21 October 1997

Resigned: 09 October 2000

Ian C.

Position: Director

Appointed: 21 October 1997

Resigned: 31 July 1998

Jonathan S.

Position: Director

Appointed: 10 September 1997

Resigned: 21 October 1997

Diana W.

Position: Secretary

Appointed: 10 September 1997

Resigned: 31 March 2000

Stanley W.

Position: Director

Appointed: 10 September 1997

Resigned: 21 October 1997

William C.

Position: Director

Appointed: 10 September 1997

Resigned: 21 October 1997

Peter G.

Position: Secretary

Appointed: 23 April 1996

Resigned: 10 September 1997

David C.

Position: Secretary

Appointed: 31 May 1995

Resigned: 23 April 1996

David C.

Position: Director

Appointed: 07 May 1991

Resigned: 10 September 1997

Robert B.

Position: Secretary

Appointed: 07 May 1991

Resigned: 31 May 1995

People with significant control

Das Europe Limited

Bankside 3 90-100 Southwark Street, 5th Floor, London, SE1 0SW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 1468528
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

The Information Business October 16, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2021
filed on: 9th, June 2022 		Free Download (104 pages)

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