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DJ FRANCHISE 1 LTD

DJ FRANCHISE 1 LTD

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

    • Overview

    Company NameDJ FRANCHISE 1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10193838
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DJ FRANCHISE 1 LTD?

    • Other food services (56290) / Accommodation and food service activities

    Where is DJ FRANCHISE 1 LTD located?

    Registered Office Address
    66 Earl Street
    ME14 1PS Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of DJ FRANCHISE 1 LTD?

    Previous Company Names
    Company NameFromUntil
    THE COUNTER GLASGOW LTDDec 16, 2016Dec 16, 2016
    DOUGHOCRACY LONDON 3 LTDMay 23, 2016May 23, 2016

    What are the latest accounts for DJ FRANCHISE 1 LTD?

    Last Accounts
    Last Accounts Made Up ToMay 30, 2018

    What are the latest filings for DJ FRANCHISE 1 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 18, 2020

    		21 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		6 pagesNDISC

    Registered office address changed from Regent88 210 Church Road Leyton London E10 7JQ England to 66 Earl Street Maidstone Kent ME14 1PS on Sep 13, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 19, 2019

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Termination of appointment of Khalid Iqbal Bhatti as a director on Jul 15, 2019

    		1 pagesTM01

    Registered office address changed from Ceme Marsh Way Rainham RM13 8EU England to Regent88 210 Church Road Leyton London E10 7JQ on Jul 01, 2019

    		1 pagesAD01

    Second filing for the appointment of Chi Yuen Stephen Lee as a director

    		6 pagesRP04AP01

    Unaudited abridged accounts made up to May 30, 2018

    		11 pagesAA

    Director's details changed for Mr Kam Yuen Lin on Apr 26, 2019

    		2 pagesCH01

    Director's details changed for Mr Kam Yuen Lin on Apr 26, 2019

    		2 pagesCH01

    Previous accounting period shortened from May 31, 2018 to May 30, 2018

    		1 pagesAA01

    Confirmation statement made on Feb 25, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Feb 21, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Sep 21, 2017

    • Capital: GBP 406,244.9
    		3 pagesSH01

    Confirmation statement made on Jan 17, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Kam Yuen Lin on Dec 13, 2018

    		2 pagesCH01

    Director's details changed for Mr Chi Yuen Stephen Lee on Dec 13, 2018

    		2 pagesCH01

    Appointment of Mr Kam Yuen Lin as a director on May 28, 2017

    		2 pagesAP01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Appointment of Mr Chi Yuen Stephen Lee as a director on Jan 26, 2018

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jun 14, 2019Clarification A second filed AP01 was registered on 14/06/2019

    Confirmation statement made on Jan 17, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of DJ FRANCHISE 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Chi Yuen Stephen
    Bracken Street
    G22 6LY Glasgow
    30
    Scotland
    		Director
    Bracken Street
    G22 6LY Glasgow
    30
    Scotland
    		ScotlandHong KongerEntrepreneur242982810002
    LIN, Kam Yuen
    Mosesfield Street
    Springburn
    G21 3AB Glasgow
    4
    Scotland
    		Director
    Mosesfield Street
    Springburn
    G21 3AB Glasgow
    4
    Scotland
    		ScotlandHong KongerEnterprenuer249901940003
    BHATTI, Khalid Iqbal
    210 Church Road
    Leyton
    E10 7JQ London
    Regent88
    England
    		Director
    210 Church Road
    Leyton
    E10 7JQ London
    Regent88
    England
    		EnglandPakistaniEntrepreneur181775350002
    VAN STADEN, Paul Vernon
    Brittain Road
    KT12 4LR Walton-On-Thames
    22
    United Kingdom
    		Director
    Brittain Road
    KT12 4LR Walton-On-Thames
    22
    United Kingdom
    		EnglandBritishCeo181182380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DJ FRANCHISE 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anzaa Ltd
    Marsh Way
    RM13 8EU Rainham
    Ceme Innovation Centre
    Essex
    England
    		Jan 17, 2017
    Marsh Way
    RM13 8EU Rainham
    Ceme Innovation Centre
    Essex
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does DJ FRANCHISE 1 LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 19, 2019Commencement of winding up
    Sep 25, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mansoor Mubarik
    66 Earl Street
    ME14 1PS Maidstone
    Kent
    		practitioner
    66 Earl Street
    ME14 1PS Maidstone
    Kent
    View Detailed Information on Insolvency Cases

    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