DJ FINANCE LIMITED
Overview
| Company Name | DJ FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02183943 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DJ FINANCE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DJ FINANCE LIMITED located?
| Registered Office Address | 6 Snow Hill EC1A 2AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DJ FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRIVERS JONAS FINANCIAL SERVICES LIMITED | Nov 20, 1987 | Nov 20, 1987 |
| SHELFCO (NO.147) LIMITED | Oct 27, 1987 | Oct 27, 1987 |
What are the latest accounts for DJ FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for DJ FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from Hill House 1 Little New Street London EC4A 3BZ to 6 Snow Hill London EC1A 2AY on Jun 08, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to May 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Glyn Bunting as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Donna Louise Ward as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Paul Anthony Robinson as a director on Jun 01, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Griggs as a director on May 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Sproul as a director on May 31, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Nov 20, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Nicholas Jose Shepherd as a director on Nov 25, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Nov 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Nov 20, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Christopher Hunter as a director | 1 pages | TM01 | ||||||||||
Who are the officers of DJ FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUNTING, Glyn | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | Chartered Accountant | 141366070001 | ||||
| ROBINSON, Paul Anthony | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | Executive | 202072280001 | ||||
| WARD, Donna Louise | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | Australian | Partner | 203093570001 | ||||
| MORRISON, William Ian | Secretary | Beauworth Manor SO24 0NZ Alresford Hants | British | 3701820001 | ||||||
| THALASSINOS, Gillian Ann | Secretary | King William Street EC4N 7BL London 85 England | British | Partnership Secretary | 43844820003 | |||||
| ARMON-JONES, Christopher Hamilton | Director | 11a Elsworthy Road NW3 3DS London | British | Chartered Surveyor | 4182110001 | |||||
| BLAKE, Ian David | Director | 48 Braemar Avenue Wimbledon Park SW19 8AZ London | British | Chartered Surveyor | 59375720001 | |||||
| COUNSELL, Stuart Robin | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | England | British | Chartered Accountant | 104048500002 | ||||
| ELLIOTT, Matthew William | Director | King William Street EC4N 7BL London 85 | England | British | Chartered Surveyor | 127035270002 | ||||
| GRIGGS, Stephen | Director | c/o C/O Deloitte Llp New Street Square EC4A 3BZ London 2 United Kingdom | United Kingdom | British | Chartered Accountant | 279361080001 | ||||
| HUNTER, Christopher Mark | Director | Field Way GU23 6HJ Ripley Wildwood Surrey | England | British | Financial Adviser | 132000910001 | ||||
| JONAS, Christopher William | Director | 25 Victoria Square SW1W 0BB London | England | British | Chartered Surveyor | 122619820001 | ||||
| MORRISON, William Ian | Director | Beauworth Manor SO24 0NZ Alresford Hants | British | Company Secretary | 3701820001 | |||||
| RICHARDS, Howard Stephen | Director | King William Street EC4N 7BL London 85 | England | British | Chartered Surveyor | 142509230001 | ||||
| RUSSELL, Alan Gordon | Director | 18 Alyngton Northchurch HP4 3XP Berkhamsted Hertfordshire | England | British | Chartered Surveyor | 59375650001 | ||||
| SCHUMER, Seth Mitchell | Director | Town Hall Chambers 32 Borough High Street SE1 1XU London Flat 2 | United States | Financial Adviser | 132001630001 | |||||
| SHEPHERD, Nicholas Jose | Director | c/o C/O Deloitte Llp New Street Square EC4A 3BZ London 2 England | British | Chartered Surveyor | 142431460001 | |||||
| SPROUL, David | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | United Kingdom | British | Chartered Accountant | 109723080002 | ||||
| TAYLOR, Simon Anthony | Director | 101 Portland Road W11 4LN London | British | Chartered Surveyor | 45643340001 | |||||
| THALASSINOS, Gillian Ann | Director | King William Street EC4N 7BL London 85 England | England | British | Partnership Secretary | 43844820003 | ||||
| WARBURTON, Robert William | Director | 2 New Street Square EC4A 3BZ London C/O Deloitte Llp United Kingdom | England | British | Chartered Accountant | 141287180001 |
Who are the persons with significant control of DJ FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Drivers Jonas Services Company | Apr 06, 2016 | 1 Little New Street EC4A 3TR London Hill House | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does DJ FINANCE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0