DJDL CONSULTING LIMITED

DJDL CONSULTING LIMITED

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

    Company NameDJDL CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05792920
    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 DJDL CONSULTING LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is DJDL CONSULTING LIMITED located?

    Registered Office Address
    11 Hilltop View
    Yateley
    GU46 6LY Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DJDL CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for DJDL CONSULTING 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

    Confirmation statement made on Jan 24, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 5
    SH01

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

    4 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 06, 2015

    Statement of capital on Mar 06, 2015

    • Capital: GBP 5
    SH01

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

    4 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    4 pagesAA

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Jan 24, 2013 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Apr 25, 2012

    • Capital: GBP 5
    3 pagesSH01

    Annual return made up to Apr 24, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    Annual return made up to Apr 24, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Amy Beth Hooper on Feb 19, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Annual return made up to Apr 24, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for David Caddick on Apr 24, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Apr 30, 2009

    4 pagesAA

    legacy

    3 pages363a

    Who are the officers of DJDL CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOPER, Amy Beth
    11 Hilltop View
    Yateley
    GU46 6LY Hampshire
    Secretary
    11 Hilltop View
    Yateley
    GU46 6LY Hampshire
    BritishAccounts Assistant113173250002
    CADDICK, David John
    11 Hilltop View
    GU46 6LY Yateley
    Hampshire
    Director
    11 Hilltop View
    GU46 6LY Yateley
    Hampshire
    EnglandBritishIt Consultant100992490001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of DJDL CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Caddick
    11 Hilltop View
    Yateley
    GU46 6LY Hampshire
    Apr 06, 2016
    11 Hilltop View
    Yateley
    GU46 6LY Hampshire
    No
    Nationality: British
    Country of Residence: England
    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.

    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