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- DMJ PROPERTY LTD
DMJ PROPERTY LTD
In Liquidation
General Information
NAME
DMJ PROPERTY LTD
COMPANY NUMBER
09398726
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
21/01/2015
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2018
ACCOUNTS MADE UP TO
28/02/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SOUTH WALES
NP20 4PH
Suite 1 Goldfields House
18A Gold Tops
Newport
South Wales NP20 4PH
NP20 4PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
03/08/2023 | Notice of progress report in voluntary winding up (LIQ03) |
| other |
05/07/2022 | Notice of progress report in voluntary winding up (LIQ03) |
| other |
04/02/2019 | Change of registered office address (AD01) |
| registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/02/2019 | Event: Change in Reg. Office |
Date: 16/08/2018 | Event: New Accounts filed |
Date: 01/06/2018 | Event: Change in Reg. Office |
Credit Risk Overview
Want to learn more about DMJ PROPERTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DMJ PROPERTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DMJ PROPERTY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/01/2015 - Present (9 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/01/2015 - Present (9 years and 11 months) Born in Jun 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
21/01/2015 - Present (9 years and 11 months) Born in May 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
21/01/2015 - Present (9 years and 11 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
03/08/2023 | Notice of progress report in voluntary winding up (LIQ03) |
|
05/07/2022 | Notice of progress report in voluntary winding up (LIQ03) |
|
04/02/2019 | Change of registered office address (AD01) |
|
13/08/2018 | Annual Accounts. (AA) |
|
30/05/2018 | Change of registered office address (AD01) |
|
23/05/2018 | Notice of statutory declaration of solvency (LIQ01) |
|
23/05/2018 | Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors). (600) |
|
23/05/2018 | No description (RESOLUTIONS) |
|
06/02/2018 | Confirmation Statement (CS01) |
|
06/02/2018 | Change of accounting reference date (AA01) |
|
31/01/2018 | Change of secretary’s details (CH03) |
|
30/01/2018 | Change of individual person PSC details (PSC04) |
|
30/01/2018 | Change of director’s details (CH01) |
|
07/11/2017 | Registration of a Charge (MR01) |
|
31/10/2017 | Annual Accounts. (AA) |
|
21/02/2017 | Confirmation Statement (CS01) |
|
03/02/2017 | Change of director’s details (CH01) |
|
02/02/2017 | Change of director’s details (CH01) |
|
02/02/2017 | Change of director’s details (CH01) |
|
20/10/2016 | Annual Accounts. (AA) |
|
08/03/2016 | Annual Return (AR01) |
|
26/01/2016 | Statement of satisfaction of a charge (MR04) |
|
26/01/2016 | Statement of satisfaction of a charge (MR04) |
|
25/01/2016 | Registration of a Charge (MR01) |
|
22/01/2016 | Registration of a Charge (MR01) |
|
03/07/2015 | Statement of satisfaction of a charge (MR04) |
|
01/07/2015 | Registration of a Charge (MR01) |
|
01/07/2015 | Registration of a Charge (MR01) |
|
16/04/2015 | Registration of a Charge (MR01) |
|
21/01/2015 | New Incorporation documents. (NEWINC) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/02/2019 | Event: Change in Reg. Office |
Date: 16/08/2018 | Event: New Accounts filed |
Date: 01/06/2018 | Event: Change in Reg. Office |
Date: 10/02/2018 | Event: New Confirmation Statement filed |
Date: 04/11/2017 | Event: New Accounts filed |
Date: 24/02/2017 | Event: New Annual Return filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 12/03/2016 | Event: New Annual Return filed |
Date: 30/01/2015 | Event: New Board Member Gareth Morgan (919179095) Appointed |
Date: 30/01/2015 | Event: New Board Member Jason Jones (919179094) Appointed |
Date: 30/01/2015 | Event: Gareth Morgan (919427449) has left the board |
Date: 30/01/2015 | Event: Jason Jones (919427450) has left the board |
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