D.P.J. CLOTHING LIMITED

D.P.J. CLOTHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameD.P.J. CLOTHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03032730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of D.P.J. CLOTHING LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is D.P.J. CLOTHING LIMITED located?

    Registered Office Address
    6th Floor 9 Appold Street
    EC2A 2AP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.P.J. CLOTHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for D.P.J. CLOTHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    18 pagesWU15

    Satisfaction of charge 1 in full

    4 pagesMR04

    Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on Jun 01, 2022

    2 pagesAD01

    Progress report in a winding up by the court

    15 pagesWU07

    Registered office address changed from 17-19 Church Road Northfield Birmingham B31 2JZ to Devonshire House 60 Goswell Road London EC1M 7AD on Jan 22, 2021

    2 pagesAD01

    Appointment of a liquidator

    3 pagesWU04

    Order of court to wind up

    2 pagesCOCOMP

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Mar 31, 2019

    16 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Director's details changed for Mr Hitesh Patel on Aug 31, 2019

    2 pagesCH01

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 27, 2018 to Mar 26, 2018

    1 pagesAA01

    Previous accounting period shortened from Mar 28, 2018 to Mar 27, 2018

    1 pagesAA01

    Accounts for a small company made up to Mar 31, 2017

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 29, 2017 to Mar 28, 2017

    1 pagesAA01

    Accounts for a small company made up to Mar 31, 2016

    8 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    5 pagesCS01

    Previous accounting period shortened from Mar 30, 2016 to Mar 29, 2016

    1 pagesAA01

    Who are the officers of D.P.J. CLOTHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Hitesh
    31 Croham Park Avenue
    CR2 7HN South Croydon
    Surrey
    Secretary
    31 Croham Park Avenue
    CR2 7HN South Croydon
    Surrey
    British22328580003
    AGARWAL, Aman
    315a, Mittal Park, Ruia Park,
    J. M. Mhatre Road
    Juhu
    Mumbai 400049
    India
    Director
    315a, Mittal Park, Ruia Park,
    J. M. Mhatre Road
    Juhu
    Mumbai 400049
    India
    IndiaIndian120464690001
    AGARWAL, Prashant
    315a Mittal Park,
    Ruia Park, J. M. Mhatre Road
    Juhu
    Mumbai 400049
    Indian
    Director
    315a Mittal Park,
    Ruia Park, J. M. Mhatre Road
    Juhu
    Mumbai 400049
    Indian
    IndiaIndian120464590001
    PATEL, Hiteshkumar Jayantilal
    31 Croham Park Avenue
    CR2 7HN South Croydon
    Surrey
    Director
    31 Croham Park Avenue
    CR2 7HN South Croydon
    Surrey
    United KingdomBritish22328580005
    COE, Lorraine Elizabeth
    3 St Albans Road
    IG8 9EQ Woodford Green
    Essex
    Secretary
    3 St Albans Road
    IG8 9EQ Woodford Green
    Essex
    British24485080001
    JAFFA, David Peter Hamilton
    Hill Place
    SL2 3EW Farnham Common
    2
    Berkshire
    England
    Secretary
    Hill Place
    SL2 3EW Farnham Common
    2
    Berkshire
    England
    British140790600001
    PATEL, Dharmishta
    31 Croham Park Avenue
    CR2 7HN South Croydon
    Surrey
    Secretary
    31 Croham Park Avenue
    CR2 7HN South Croydon
    Surrey
    British11843620002
    PATEL, Hitesh
    31 Croham Park Avenue
    CR2 7HN South Croydon
    Surrey
    Secretary
    31 Croham Park Avenue
    CR2 7HN South Croydon
    Surrey
    British22328580003
    JAFFA, David Peter Hamilton
    Hill Place
    SL2 3EW Farnham Common
    2
    Berkshire
    England
    Director
    Hill Place
    SL2 3EW Farnham Common
    2
    Berkshire
    England
    United KingdomBritish140790600001
    PATEL, Ashit
    Premier Textile
    Military Road
    400 059 Marol Andheri (E)
    Bombay
    India
    Director
    Premier Textile
    Military Road
    400 059 Marol Andheri (E)
    Bombay
    India
    Indian42661170002
    WHITESIDE, Sonia Jane
    18a Station Parade
    Uxbridge Road
    W5 3LD London
    Director
    18a Station Parade
    Uxbridge Road
    W5 3LD London
    British71755560001

    Who are the persons with significant control of D.P.J. CLOTHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hitesh Patel
    9 Appold Street
    EC2A 2AP London
    6th Floor
    Apr 06, 2016
    9 Appold Street
    EC2A 2AP London
    6th Floor
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bombay Rayon Fashions Limited
    Oberoi Garden Es Tates, Chan Divali F Arms Road
    Chandivali, Andheri (East
    Mumbai - 400 072
    D-1 St Floor
    India
    Apr 06, 2016
    Oberoi Garden Es Tates, Chan Divali F Arms Road
    Chandivali, Andheri (East
    Mumbai - 400 072
    D-1 St Floor
    India
    No
    Legal FormLimited Company
    Country RegisteredIndia
    Legal AuthorityCompanies Act 2013 Of India
    Place RegisteredIndian Companies Registry
    Registration NumberL17120mh1992plc066880
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does D.P.J. CLOTHING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 31, 2002
    Delivered On Feb 06, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold property known as unit 4,21 wadsworth rd,perivale,midd'x UB6 7LQ.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 06, 2002Registration of a charge (395)
    • Sep 14, 2022Satisfaction of a charge (MR04)

    Does D.P.J. CLOTHING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 08, 2022Conclusion of winding up
    Jul 13, 2020Petition date
    Feb 14, 2023Due to be dissolved on
    Oct 27, 2020Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Robert
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    practitioner
    Kingston Smith & Partners Llp
    Devonshire House
    EC1M 7AD 60 Goswell Road
    London
    The Official Receiver Or Southampton
    Spring Place 105 Commercial Road
    SO15 1EG Southampton
    practitioner
    Spring Place 105 Commercial Road
    SO15 1EG Southampton

    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