Company NameDJD Investments Limited
Company StatusDissolved
Company Number02993374
CategoryPrivate Limited Company
Incorporation Date22 November 1994(29 years, 4 months ago)
Dissolution Date18 February 2020 (4 years, 1 month ago)
Previous NameBestcolour Limited

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Secretary NameDelphine Anne Currie
NationalityBritish
StatusClosed
Appointed06 December 1994(2 weeks after company formation)
Appointment Duration25 years, 2 months (closed 18 February 2020)
RoleCompany Director
Correspondence Address10 Queen Street Place
London
EC4R 1BE
Director NameSir David John Davies
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed21 December 1994(4 weeks, 1 day after company formation)
Appointment Duration25 years, 2 months (closed 18 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLeconfield House Curzon Street
London
W1J 5JB
Director NameDelphine Anne Currie
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1994(2 weeks after company formation)
Appointment Duration2 weeks, 1 day (resigned 21 December 1994)
RoleSolicitor
Correspondence Address115 Coombe Lane
West Wimbledon
London
SW20 0QY
Director NameMichael Arthur Trask
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1994(2 weeks after company formation)
Appointment Duration2 weeks, 1 day (resigned 21 December 1994)
RoleSolicitor
Correspondence Address54 Beaconsfield Road
London
SE3 7LG
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed22 November 1994(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed22 November 1994(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address3 Brook Business Centre
Cowley Mill Road
Uxbridge
Middlesex
UB8 2FX
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardUxbridge South
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50k at £1Causeway International LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£94,345
Cash£2,524
Current Liabilities£250,926

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryFull
Accounts Year End29 December

Filing History

18 February 2020Final Gazette dissolved via compulsory strike-off (1 page)
3 December 2019First Gazette notice for compulsory strike-off (1 page)
12 April 2019Statement of capital on 12 April 2019
  • GBP 1
(3 pages)
12 April 2019Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
12 April 2019Statement by Directors (1 page)
12 April 2019Solvency Statement dated 17/12/18 (1 page)
3 January 2019Full accounts made up to 31 December 2017 (19 pages)
3 January 2019Confirmation statement made on 22 November 2018 with no updates (3 pages)
27 September 2018Previous accounting period shortened from 30 December 2017 to 29 December 2017 (1 page)
12 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
4 October 2017Full accounts made up to 31 December 2016 (19 pages)
4 October 2017Full accounts made up to 31 December 2016 (19 pages)
8 December 2016Full accounts made up to 31 December 2015 (19 pages)
8 December 2016Full accounts made up to 31 December 2015 (19 pages)
7 December 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
7 December 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
27 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
27 September 2016Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
2 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 50,000
(4 pages)
2 December 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-12-02
  • GBP 50,000
(4 pages)
13 October 2015Full accounts made up to 31 December 2014 (16 pages)
13 October 2015Full accounts made up to 31 December 2014 (16 pages)
11 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 50,000
(4 pages)
11 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 50,000
(4 pages)
6 October 2014Full accounts made up to 31 December 2013 (15 pages)
6 October 2014Full accounts made up to 31 December 2013 (15 pages)
13 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 50,000
(4 pages)
13 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 50,000
(4 pages)
7 October 2013Full accounts made up to 31 December 2012 (12 pages)
7 October 2013Full accounts made up to 31 December 2012 (12 pages)
12 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
12 December 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
5 October 2012Full accounts made up to 31 December 2011 (12 pages)
5 October 2012Full accounts made up to 31 December 2011 (12 pages)
14 March 2012Registered office address changed from 2Nd Floor 35 Great Marlborough Street London W1F 7JF England on 14 March 2012 (1 page)
14 March 2012Registered office address changed from 2Nd Floor 35 Great Marlborough Street London W1F 7JF England on 14 March 2012 (1 page)
15 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
15 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
6 October 2011Full accounts made up to 31 December 2010 (15 pages)
6 October 2011Full accounts made up to 31 December 2010 (15 pages)
3 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
3 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
5 October 2010Full accounts made up to 31 December 2009 (12 pages)
5 October 2010Full accounts made up to 31 December 2009 (12 pages)
4 June 2010Director's details changed for Sir David John Davies on 4 June 2010 (2 pages)
4 June 2010Director's details changed for Sir David John Davies on 4 June 2010 (2 pages)
4 June 2010Director's details changed for Sir David John Davies on 4 June 2010 (2 pages)
7 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
7 December 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
5 November 2009Full accounts made up to 31 December 2008 (14 pages)
5 November 2009Full accounts made up to 31 December 2008 (14 pages)
12 June 2009Registered office changed on 12/06/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page)
12 June 2009Registered office changed on 12/06/2009 from 13 albemarle street mayfair london W1S 4HJ (1 page)
3 December 2008Return made up to 22/11/08; full list of members (3 pages)
3 December 2008Return made up to 22/11/08; full list of members (3 pages)
2 November 2008Accounts for a small company made up to 31 December 2007 (5 pages)
2 November 2008Accounts for a small company made up to 31 December 2007 (5 pages)
6 December 2007Return made up to 22/11/07; full list of members (2 pages)
6 December 2007Return made up to 22/11/07; full list of members (2 pages)
2 November 2007Accounts for a small company made up to 31 December 2006 (5 pages)
2 November 2007Accounts for a small company made up to 31 December 2006 (5 pages)
15 December 2006Return made up to 22/11/06; full list of members (2 pages)
15 December 2006Return made up to 22/11/06; full list of members (2 pages)
4 November 2006Full accounts made up to 31 December 2005 (10 pages)
4 November 2006Full accounts made up to 31 December 2005 (10 pages)
28 November 2005Return made up to 22/11/05; full list of members (2 pages)
28 November 2005Return made up to 22/11/05; full list of members (2 pages)
3 November 2005Full accounts made up to 31 December 2004 (9 pages)
3 November 2005Full accounts made up to 31 December 2004 (9 pages)
3 March 2005Secretary's particulars changed (1 page)
3 March 2005Secretary's particulars changed (1 page)
9 December 2004Return made up to 22/11/04; full list of members (6 pages)
9 December 2004Return made up to 22/11/04; full list of members (6 pages)
25 November 2004Full accounts made up to 31 December 2003 (11 pages)
25 November 2004Full accounts made up to 31 December 2003 (11 pages)
6 January 2004Return made up to 22/11/03; full list of members (6 pages)
6 January 2004Return made up to 22/11/03; full list of members (6 pages)
30 October 2003Full accounts made up to 31 December 2002 (10 pages)
30 October 2003Full accounts made up to 31 December 2002 (10 pages)
23 December 2002Return made up to 22/11/02; full list of members (6 pages)
23 December 2002Return made up to 22/11/02; full list of members (6 pages)
1 November 2002Full accounts made up to 31 December 2001 (11 pages)
1 November 2002Full accounts made up to 31 December 2001 (11 pages)
10 December 2001Return made up to 22/11/01; full list of members (6 pages)
10 December 2001Return made up to 22/11/01; full list of members (6 pages)
28 November 2001Full accounts made up to 31 December 2000 (9 pages)
28 November 2001Full accounts made up to 31 December 2000 (9 pages)
17 September 2001Registered office changed on 17/09/01 from: columbia centre market street bracknell berks RG12 1PA (1 page)
17 September 2001Registered office changed on 17/09/01 from: columbia centre market street bracknell berks RG12 1PA (1 page)
27 July 2001Auditor's resignation (1 page)
27 July 2001Auditor's resignation (1 page)
4 December 2000Return made up to 22/11/00; full list of members (6 pages)
4 December 2000Return made up to 22/11/00; full list of members (6 pages)
10 October 2000Full accounts made up to 31 December 1999 (11 pages)
10 October 2000Full accounts made up to 31 December 1999 (11 pages)
25 January 2000Return made up to 22/11/99; full list of members (6 pages)
25 January 2000Return made up to 22/11/99; full list of members (6 pages)
2 November 1999Full accounts made up to 31 December 1998 (11 pages)
2 November 1999Full accounts made up to 31 December 1998 (11 pages)
17 December 1998Return made up to 22/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 December 1998Return made up to 22/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 August 1998Full accounts made up to 31 December 1997 (11 pages)
26 August 1998Full accounts made up to 31 December 1997 (11 pages)
22 January 1998Return made up to 22/11/97; no change of members (4 pages)
22 January 1998Return made up to 22/11/97; no change of members (4 pages)
28 August 1997Full accounts made up to 31 December 1996 (11 pages)
28 August 1997Full accounts made up to 31 December 1996 (11 pages)
4 December 1996Return made up to 22/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
4 December 1996Return made up to 22/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 November 1996Ad 30/09/96--------- £ si 25000@1=25000 £ ic 25000/50000 (2 pages)
12 November 1996Ad 30/09/96--------- £ si 25000@1=25000 £ ic 25000/50000 (2 pages)
25 September 1996Full accounts made up to 31 December 1995 (11 pages)
25 September 1996Full accounts made up to 31 December 1995 (11 pages)
19 December 1995Return made up to 22/11/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
19 December 1995Return made up to 22/11/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
3 March 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
3 March 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(2 pages)
2 March 1995Company name changed\certificate issued on 02/03/95 (2 pages)
2 March 1995Company name changed\certificate issued on 02/03/95 (2 pages)
22 November 1994Incorporation (9 pages)
22 November 1994Incorporation (9 pages)