DJI HOLDINGS LIMITED
Overview
| Company Name | DJI HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10384188 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DJI HOLDINGS LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is DJI HOLDINGS LIMITED located?
| Registered Office Address | C/O Gateley Legal Ship Canal House 98 King Street M2 4WU Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DJI HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BNN TECHNOLOGY LIMITED | Sep 19, 2016 | Sep 19, 2016 |
What are the latest accounts for DJI HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for DJI HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Brookfield Interactive Systems Limited as a director on Mar 29, 2022 | 1 pages | TM01 | ||
Termination of appointment of Mark Hanson as a director on Mar 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr William Ramsay as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Appointment of Mr William Ramsay as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Director's details changed for Brookfield Interactive Systems Limited on Aug 20, 2019 | 1 pages | CH02 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Darren Christian Mercer as a director on Nov 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from Mallory House Goostrey Way Knutsford Cheshire WA16 7GY United Kingdom to C/O Gateley Legal Ship Canal House 98 King Street Manchester M2 4WU on Aug 20, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 15 pages | AA | ||
Appointment of Mark Hanson as a director on May 18, 2018 | 2 pages | AP01 | ||
Termination of appointment of Patrick Edward O'connor as a director on May 21, 2018 | 1 pages | TM01 | ||
Previous accounting period extended from Sep 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||
Appointment of Darren Christian Mercer as a director on Jan 10, 2018 | 2 pages | AP01 | ||
Appointment of Mr Patrick Edward O'connor as a director on Jan 10, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Sep 18, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of DJI HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAMSAY, William Alan Grant | Director | Ship Canal House 98 King Street M2 4WU Manchester C/O Gateley Legal England | Kazakhstan | British | Company Director | 242756300001 | ||||||||
| RAMSAY, William | Director | Ship Canal House 98 King Street M2 4WU Manchester C/O Gateley Legal England | Kazakhstan | British | Company Director | 294161560001 | ||||||||
| HANSON, Mark | Director | Mallory House Goostrey Way WA16 7GY Knutsford First Floor Cheshire United Kingdom | United Kingdom | British | Director | 247028630001 | ||||||||
| KENNEDY, Scott Stewart | Director | Goostrey Way WA16 7GY Knutsford Mallory House Cheshire United Kingdom | United Kingdom | British | Financial Director | 211745270001 | ||||||||
| MERCER, Darren Christian | Director | Ship Canal House 98 King Street M2 4WU Manchester C/O Gateley Legal England | United Kingdom | British | Director | 96196020001 | ||||||||
| O'CONNOR, Patrick Edward | Director | Goostrey Way WA16 7GY Knutsford Mallory House Cheshire United Kingdom | England | British | Chartered Accountant | 219379530001 | ||||||||
| OWEN, Philip James Lawrence | Director | Goostrey Way WA16 7GY Knutsford Mallory House Cheshire United Kingdom | United Kingdom | British | Chartered Accountant | 19762990003 | ||||||||
| BROOKFIELD INTERACTIVE SYSTEMS LIMITED | Director | 98 King Street M2 4WU Manchester C/O Gateley Legal Ship Canal House England |
| 225732480001 |
Who are the persons with significant control of DJI HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookfield Interactive (Asia) Limited | Sep 19, 2016 | Mallory House Goostrey Way, Mobberley WA16 7GY Knutsford First Floor Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DJI HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 19, 2016 | Sep 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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