DJG SERVICES LIMITED

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

    Company NameDJG SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05138768
    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 DJG SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DJG SERVICES LIMITED located?

    Registered Office Address
    York House
    Empire Way
    HA9 0FQ Wembley
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DJG SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for DJG SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for David Garbacz on May 26, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to May 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Lanmor House, 370-386 High Road Wembley Middx HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on Apr 13, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to May 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2014

    Statement of capital on Jun 04, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to May 26, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to May 26, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Garbacz on May 24, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2011

    3 pagesAA

    Annual return made up to May 26, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to May 26, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Joshua Adam Bentley on May 26, 2010

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2009

    1 pagesAA

    Who are the officers of DJG SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENTLEY, Joshua Adam
    Moreland Court
    Finchley Road
    NW2 2PL London
    32
    United Kingdom
    Secretary
    Moreland Court
    Finchley Road
    NW2 2PL London
    32
    United Kingdom
    British107726940002
    GARBACZ, David
    Hendon Lane
    N3 3PS Finchley
    150
    London
    United Kingdom
    Director
    Hendon Lane
    N3 3PS Finchley
    150
    London
    United Kingdom
    EnglandBritish99593910003
    MILLER, Julia
    58 Howard Road
    NW2 6DR London
    Secretary
    58 Howard Road
    NW2 6DR London
    British98711800001
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Who are the persons with significant control of DJG SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Evelynne Garbacz
    Hendon Lane
    Finchley
    N3 3PS London
    150
    United Kingdom
    Apr 06, 2016
    Hendon Lane
    Finchley
    N3 3PS London
    150
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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