DLJ CO 1 LIMITED

Overview

Company Name	DLJ CO 1 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10525218
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2016
Date of Cessation	Apr 30, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DLJ CO 1 LIMITED?

Activities of distribution holding companies (64204) / Financial and insurance activities

Where is DLJ CO 1 LIMITED located?

Registered Office Address	Unit 1, Block 5 Albert Close Whitefield M45 8EH Manchester England
Undeliverable Registered Office Address	No

What were the previous names of DLJ CO 1 LIMITED?

Previous Company Names
Company Name	From	Until
UAP HOLDINGS LIMITED	Dec 14, 2016	Dec 14, 2016

What are the latest filings for DLJ CO 1 LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 12, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 30, 2019

Application to strike the company off the register

3 pages

DS01

Dec 21, 2018

Confirmation statement made on Dec 13, 2018 with no updates

3 pages

CS01

Oct 12, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 12, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 11, 2018	RES15

Oct 11, 2018

Withdraw the company strike off application

1 pages

DS02

Oct 06, 2018

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Sep 04, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 22, 2018

Application to strike the company off the register

3 pages

DS01

Mar 09, 2018

Registered office address changed from Unit 1 Albert Close Whitefield Manchester M45 8EH United Kingdom to Unit 1, Block 5 Albert Close Whitefield Manchester M45 8EH on Mar 09, 2018

1 pages

AD01

Dec 20, 2017

Confirmation statement made on Dec 13, 2017 with updates

4 pages

CS01

Dec 14, 2016

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Dec 14, 2016	Model articles adopted	MODEL ARTICLES
capital	Dec 14, 2016	Statement of capital on Dec 14, 2016 Capital: GBP 1	SH01

View All Filings

Who are the officers of DLJ CO 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JENNINGS, David Leslie Albert Close Whitefield M45 8EH Manchester Unit 1, Block 5 England	Dec 14, 2016		Director	Albert Close Whitefield M45 8EH Manchester Unit 1, Block 5 England		England	British	1960-4		12055190001
RUSHTON, Wendy Lynn Albert Close Whitefield M45 8EH Manchester Unit 1, Block 5 England	Dec 14, 2016		Director	Albert Close Whitefield M45 8EH Manchester Unit 1, Block 5 England		England	British	1976-5		95115880003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DLJ CO 1 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Leslie Jennings Albert Close Whitefield M45 8EH Manchester Unit 1, Block 5 England	Dec 14, 2016	Albert Close Whitefield M45 8EH Manchester Unit 1, Block 5 England	No
	Nationality: British Country of Residence: England
	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

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.
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