DJL MANAGEMENT LIMITED

DJL MANAGEMENT LIMITED

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

    Company NameDJL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04805838
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DJL MANAGEMENT LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is DJL MANAGEMENT LIMITED located?

    Registered Office Address
    14 Squires Gate
    PE4 7BT Peterborough
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DJL MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for DJL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Derek John Lawrence as a director on Aug 07, 2020

    1 pagesTM01

    Appointment of Mrs Karen Elizabeth Hall as a director on Aug 07, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2019

    6 pagesAA

    Change of details for Mr Derek John Lawrence as a person with significant control on Oct 15, 2019

    2 pagesPSC04

    Change of details for Mr Derek John Lawrence as a person with significant control on Oct 07, 2019

    2 pagesPSC04

    Confirmation statement made on Jul 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    6 pagesAA

    Confirmation statement made on Jul 27, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Registered office address changed from 3 Howard Place, Reigate Hill Reigate Surrey RH2 9NP England to 14 Squires Gate Peterborough Cambridgeshire PE4 7BT on Feb 02, 2018

    1 pagesAD01

    Confirmation statement made on Jul 27, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 1 Salisbury Close Worcester Park Surrey KT4 7BY England to 3 Howard Place, Reigate Hill Reigate Surrey RH2 9NP on Jul 31, 2017

    1 pagesAD01

    Termination of appointment of Dipak Shanker Rao as a director on Jul 28, 2017

    1 pagesTM01

    Termination of appointment of Dipak Shanker Rao as a secretary on Jul 28, 2017

    1 pagesTM02

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Jul 27, 2016 with updates

    5 pagesCS01

    Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW to 1 Salisbury Close Worcester Park Surrey KT4 7BY on Jul 27, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Jun 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of DJL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Karen Elizabeth
    Wingfield
    Orton Goldhay
    PE2 5TJ Peterborough
    112
    England
    Director
    Wingfield
    Orton Goldhay
    PE2 5TJ Peterborough
    112
    England
    EnglandBritish237707790001
    RAO, Dipak Shanker
    1 Salisbury Close
    KT4 7BY Worcester Park
    Surrey
    Secretary
    1 Salisbury Close
    KT4 7BY Worcester Park
    Surrey
    British10793550001
    APEX COMPANY SERVICES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Nominee Secretary
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    900004340001
    LAWRENCE, Derek John
    14 Squires Gate
    PE4 7BT Peterborough
    Cambridgeshire
    Director
    14 Squires Gate
    PE4 7BT Peterborough
    Cambridgeshire
    EnglandBritish91511860001
    RAO, Dipak Shanker
    1 Salisbury Close
    KT4 7BY Worcester Park
    Surrey
    Director
    1 Salisbury Close
    KT4 7BY Worcester Park
    Surrey
    EnglandBritish10793550001
    APEX NOMINEES LIMITED
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    Nominee Director
    46a Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    900004330001

    Who are the persons with significant control of DJL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek John Lawrence
    Squires Gate
    PE4 7BT Peterborough
    14
    Cambridgeshire
    England
    Apr 06, 2016
    Squires Gate
    PE4 7BT Peterborough
    14
    Cambridgeshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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