DLJ UK PROPERTIES LIMITED: Filings
Overview
| Company Name | DLJ UK PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03530382 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DLJ UK PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on May 01, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||
Statement of capital on Dec 04, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Hayley Joanna Marsh as a director on Oct 22, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Paul Edward Hare as a director on Oct 22, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Paul Alexander Klerck as a director on Oct 22, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Justin James Gillott as a director on Oct 22, 2025 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||||||
Termination of appointment of Martin Stuart Welstead as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 17, 2025
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 17, 2025
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Dlj Uk Investment Holdings Limited as a person with significant control on Jan 17, 2025 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from One Cabot Square London E14 4QJ to 5 Broadgate London EC2M 2QS on Jan 17, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||
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