DJM SOLUTIONS LIMITED

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

    Company NameDJM SOLUTIONS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05965819
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DJM SOLUTIONS LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is DJM SOLUTIONS LIMITED located?

    Registered Office Address
    LEONARD CURTIS
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DJM SOLUTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2023
    Next Accounts Due OnJan 31, 2024
    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What is the status of the latest confirmation statement for DJM SOLUTIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 13, 2024
    Next Confirmation Statement DueOct 27, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2023
    OverdueYes

    What are the latest filings for DJM SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Feb 28, 2025

    16 pagesLIQ03

    Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Mar 28, 2024

    3 pagesAD01

    Statement of affairs

    10 pagesLIQ02

    Appointment of a voluntary liquidator

    4 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 01, 2024

    LRESEX

    Confirmation statement made on Oct 13, 2023 with no updates

    3 pagesCS01

    Previous accounting period extended from Oct 31, 2022 to Apr 30, 2023

    1 pagesAA01

    Confirmation statement made on Oct 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Confirmation statement made on Oct 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 13, 2019 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 21 Sherwoods Road Watford Hertfordshire WD19 4AY

    1 pagesAD03

    Register inspection address has been changed to 21 Sherwoods Road Watford Hertfordshire WD19 4AY

    1 pagesAD02

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 13, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Oct 13, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr Daniel Jonathan Mundy on Apr 06, 2016

    2 pagesCH01

    Change of details for Mr Daniel Jonathan Mundy as a person with significant control on Apr 06, 2016

    2 pagesPSC04

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

    6 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

    Who are the officers of DJM SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNDY, Charmaine
    Sherwoods Road
    WD19 4AY Watford
    21
    Hertfordshire
    England
    Secretary
    Sherwoods Road
    WD19 4AY Watford
    21
    Hertfordshire
    England
    British116665700003
    MUNDY, Daniel Jonathan
    Sherwoods Road
    WD19 4AY Watford
    21
    Herts
    England
    Director
    Sherwoods Road
    WD19 4AY Watford
    21
    Herts
    England
    EnglandBritishDirector116665760004
    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 DJM SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Charmaine Mundy
    Sherwoods Road
    WD19 4AY Watford
    21
    Hertfordshire
    England
    Apr 06, 2016
    Sherwoods Road
    WD19 4AY Watford
    21
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Daniel Jonathan Mundy
    Sherwoods Road
    WD19 4AY Watford
    21
    Herts
    England
    Apr 06, 2016
    Sherwoods Road
    WD19 4AY Watford
    21
    Herts
    England
    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.

    Does DJM SOLUTIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 01, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil A Bennett
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    practitioner
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    Dane O'Hara
    5th Floor, Grove House 248a Marylebone Road
    NW1 6BB London
    practitioner
    5th Floor, Grove House 248a Marylebone Road
    NW1 6BB London

    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