DJ Capital Limited

Company Registration Number: 08835915

Company registered in England and Wales

DJ Capital Limited is a Private Company Limited by Shares first registered on 7 January 2014. Its current registered address is in London.

Registration Data

Company Number

08835915

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2017

Accounts Next Due

30 September 2019

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £54,922£28,165
of which Cash £5,704£9,995
Total Assets £54,922£28,165
Current Liabilities £415,727£59,230
Net Current Assets £-360,805£-31,065
Total Net Worth £8,728£-30,975

Previous Names

No previous names

Company Officers

  • GILKES, Charles Nigel Heming

    Director

    Appointed on 10 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1984

    10
    Queen Street Place
    London
    EC4R 1AG

  • LALVANI, Sonu

    Director

    Appointed on 4 November 2015

     

    Nationality: British

    Occupation: Restauranteur

    Month of birth: August 1945

    10
    Queen Street Place
    London
    EC4R 1AG

  • STIRLING, Duncan Andrew

    Director

    Appointed on 10 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1981

    10
    Queen Street Place
    London
    EC4R 1AG

  • CLARK, David

    Director

    Appointed on 7 January 2014

    Resigned on 4 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1982

    20
    Redington Road
    London
    London
    MW3 7RG
    England

  • REUBEN, James Adam

    Director

    Appointed on 7 January 2014

    Resigned on 17 May 2016

    Nationality: British

    Occupation: Investment

    Month of birth: May 1986

    Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP
    England

This information was most recently updated 28/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 March 2019 [View PDF]

    Action Date: 7 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X80IRI2W. Transaction: MzIyODQ4ODcwMmFkaXF6a2N4.

  2. 18 February 2019 Registered office address changed from Millbank Tower 21-24 Millbank London SW1P 4QP to 10 Queen Street Place London EC4R 1AG on 18 February 2019 [View PDF]

    Action Date: 18 February 2019. Category: Address. Type: AD01. Barcode: L7ZCDSAW. Transaction: MzIyNzIwNDUwNWFkaXF6a2N4.

  3. 2 October 2018 Total exemption full accounts made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: L7FC77WQ. Transaction: MzIxNTk3ODgxMWFkaXF6a2N4.

  4. 8 January 2018 [View PDF]

    Action Date: 7 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6X8AUPM. Transaction: MzE5NDczMjc5OWFkaXF6a2N4.

  5. 16 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L68FVJAB. Transaction: MzE3ODIwOTQ3MmFkaXF6a2N4.

  6. 9 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQ9SZV. Transaction: MzE2NjIzMTgzMGFkaXF6a2N4.

  7. 9 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1QLD. Transaction: MzE1OTIwNjE3MGFkaXF6a2N4.

  8. 19 May 2016 Termination of appointment of James Adam Reuben as a director on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: TM01. Barcode: X57AT13V. Transaction: MzE0ODg4NzM2MGFkaXF6a2N4.

  9. 16 March 2016 Previous accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A52G4DVL. Transaction: MzE0Mzg4ODYzNGFkaXF6a2N4.

  10. 8 January 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4PFH7. Transaction: MzEzOTIzNzExOGFkaXF6a2N4.

  11. 25 November 2015 Statement of capital following an allotment of shares on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Capital. Type: SH01. Barcode: A4KG5WQW. Transaction: MzEzNTk4NzYzM2FkaXF6a2N4.

  12. 25 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4KG5WQO. Transaction: MzEzNTk4NzU3OGFkaXF6a2N4.

  13. 25 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLRzVXUTlhZGlxemtjeA.

  14. 21 November 2015 Appointment of Charles Nigel Herring Gilkes as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP01. Barcode: A4K5ZDFK. Transaction: MzEzNTQyOTgyOWFkaXF6a2N4.

  15. 21 November 2015 Appointment of Duncan Andrew Stirling as a director on 10 November 2015 [View PDF]

    Action Date: 10 November 2015. Category: Officers. Type: AP01. Barcode: A4K5ZDFS. Transaction: MzEzNTQyOTgyOGFkaXF6a2N4.

  16. 19 November 2015 Registration of charge 088359150001, created on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Mortgage. Type: MR01. Barcode: A4KIQC7D. Transaction: MzEzNTk0NzI1OWFkaXF6a2N4.

  17. 15 November 2015 Appointment of Sonu Lalvani as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: AP01. Barcode: A4JO1IMX. Transaction: MzEzNTA0MDkwM2FkaXF6a2N4.

  18. 5 November 2015 Termination of appointment of David Clark as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM01. Barcode: X4JI5FN4. Transaction: MzEzNDYwMjc3OWFkaXF6a2N4.

  19. 6 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HGW8PT. Transaction: MzEzMjQ4NDU0MmFkaXF6a2N4.

  20. 19 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFVL3D. Transaction: MzExNTU5MzI2OWFkaXF6a2N4.

  21. 7 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2Z1VRJ8. Transaction: MzA5MjE2NjgwM2FkaXF6a2N4.

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34.204.179.0 Wed, 21 Aug 2019 05:38:26 +0100