DEMBALL LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5TU

Company number 02302862
Status Active
Incorporation Date 6 October 1988
Company Type Private Limited Company
Address C/O FINANCE ASSOCIATES, 65 LONDON WALL, LONDON, EC2M 5TU
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of DEMBALL LIMITED are www.demball.co.uk, and www.demball.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Demball Limited is a Private Limited Company. The company registration number is 02302862. Demball Limited has been working since 06 October 1988. The present status of the company is Active. The registered address of Demball Limited is C O Finance Associates 65 London Wall London Ec2m 5tu. . KISHIMOTO, Taketoshi is a Director of the company. YAMAMOTO, Eishi is a Director of the company. Secretary HARADA, Koji has been resigned. Secretary HIKITA, Kazumi has been resigned. Secretary KAWASAKI, Hiroshi has been resigned. Secretary NISHIKAWA, Koichi has been resigned. Secretary NODA, Kenji has been resigned. Secretary TOMIO, Yozo has been resigned. Secretary UMEZAWA, Hiroshi has been resigned. Director HARA, Nobuo has been resigned. Director HARADA, Koji has been resigned. Director HIKITA, Kazumi has been resigned. Director KAWASAKI, Hiroshi has been resigned. Director KISHIMOTO, Taketoshi has been resigned. Director NAKAGAWA, Keiichi has been resigned. Director NODA, Kenji has been resigned. Director SUGIURA, Tadashi has been resigned. Director TAKAHASHI, Tatsushiro has been resigned. Director TAKEDA, Masaru has been resigned. Director TOMIO, Yozo has been resigned. Director UMEZAWA, Hiroshi has been resigned. Director UNO, Masahiro has been resigned. Director YAMAJI, Hiroaki has been resigned. Director YAMASHITA, Hiroshi has been resigned. Director YAMASHITA, Hiroshi has been resigned. Director YAMASHITA, Hiroshi has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


Current Directors

Director
KISHIMOTO, Taketoshi
Appointed Date: 17 March 2016
66 years old
Director
YAMAMOTO, Eishi
Appointed Date: 13 December 2010
52 years old

Resigned Directors

Secretary
HARADA, Koji
Resigned: 01 April 1997
Appointed Date: 30 December 1993
Secretary
HIKITA, Kazumi
Resigned: 30 December 1993
Secretary
KAWASAKI, Hiroshi
Resigned: 08 December 2004
Appointed Date: 21 November 2002
Secretary
NISHIKAWA, Koichi
Resigned: 24 September 2009
Appointed Date: 01 April 2007
Secretary
NODA, Kenji
Resigned: 21 November 2002
Appointed Date: 26 September 2000
Secretary
TOMIO, Yozo
Resigned: 25 October 2006
Appointed Date: 08 December 2004
Secretary
UMEZAWA, Hiroshi
Resigned: 26 September 2000
Appointed Date: 01 April 1997
Director
HARA, Nobuo
Resigned: 30 April 1996
Appointed Date: 01 December 1994
77 years old
Director
HARADA, Koji
Resigned: 01 April 1997
Appointed Date: 30 December 1993
78 years old
Director
HIKITA, Kazumi
Resigned: 30 December 1993
74 years old
Director
KAWASAKI, Hiroshi
Resigned: 08 December 2004
Appointed Date: 21 November 2002
69 years old
Director
KISHIMOTO, Taketoshi
Resigned: 13 December 2010
Appointed Date: 24 September 2009
66 years old
Director
NAKAGAWA, Keiichi
Resigned: 17 March 2016
Appointed Date: 29 March 2013
69 years old
Director
NODA, Kenji
Resigned: 21 November 2002
Appointed Date: 26 September 2000
71 years old
Director
SUGIURA, Tadashi
Resigned: 25 March 2005
Appointed Date: 03 February 2003
81 years old
Director
TAKAHASHI, Tatsushiro
Resigned: 01 April 2001
Appointed Date: 07 June 2000
84 years old
Director
TAKEDA, Masaru
Resigned: 07 June 2000
Appointed Date: 30 April 1996
87 years old
Director
TOMIO, Yozo
Resigned: 25 October 2006
Appointed Date: 08 December 2004
69 years old
Director
UMEZAWA, Hiroshi
Resigned: 26 September 2000
Appointed Date: 01 April 1997
74 years old
Director
UNO, Masahiro
Resigned: 27 May 2005
Appointed Date: 01 April 2001
84 years old
Director
YAMAJI, Hiroaki
Resigned: 24 September 2009
Appointed Date: 27 May 2005
77 years old
Director
YAMASHITA, Hiroshi
Resigned: 29 March 2013
Appointed Date: 25 March 2005
78 years old
Director
YAMASHITA, Hiroshi
Resigned: 03 February 2003
Appointed Date: 07 June 2000
78 years old
Director
YAMASHITA, Hiroshi
Resigned: 01 December 1994
78 years old

DEMBALL LIMITED Events

21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
18 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2,000,000
17 Mar 2016
Appointment of Mr Taketoshi Kishimoto as a director on 17 March 2016
...
... and 107 more events
10 Mar 1989
Accounting reference date notified as 28/02
27 Jan 1989
Director resigned;new director appointed
27 Jan 1989
Secretary resigned;new secretary appointed
27 Jan 1989
Registered office changed on 27/01/89 from: 70/74 city road london EC1Y 2DQ
06 Oct 1988
Incorporation

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