| Company Name | DJ's Caribbean Ltd. |
|---|---|
| Director | Mark Davidson |
| Company Status | Active |
| Company Number | 03884074 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1999(24 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Mark Davidson |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1999(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Chambers Lane Brondesbury London NW10 2RJ |
| Secretary Name | Mrs Viona Davidson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 November 1999(same day as company formation) |
| Role | Mangeress |
| Country of Residence | England |
| Correspondence Address | 37 Chambers Lane Brondesbury London NW10 2RJ |
| Director Name | Mrs Viona Davidson |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1999(same day as company formation) |
| Role | Mangeress |
| Country of Residence | England |
| Correspondence Address | 37 Chambers Lane Brondesbury London NW10 2RJ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Telephone | 020 89686619 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 301a Cricklewood Broadway London NW2 6PG |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Mapesbury |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Mr Mark Davidson 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Viona Davidson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £539,144 |
| Gross Profit | £357,575 |
| Net Worth | -£332,525 |
| Cash | £16,799 |
| Current Liabilities | £43,337 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 week, 5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 May |
Returns
| Latest Return | 13 March 2024 (2 months ago) |
|---|---|
| Next Return Due | 27 March 2025 (10 months, 1 week from now) |
Charges
| 15 December 2014 | Delivered on: 19 December 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 4 November 2020 | Confirmation statement made on 2 November 2020 with updates (5 pages) |
|---|---|
| 3 November 2020 | Change of details for Mr Mark Davidson as a person with significant control on 2 November 2020 (2 pages) |
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 8 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 7 February 2019 | Satisfaction of charge 038840740001 in full (1 page) |
| 2 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 8 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 4 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
| 4 March 2016 | Total exemption full accounts made up to 31 May 2015 (9 pages) |
| 4 March 2016 | Total exemption full accounts made up to 31 May 2015 (9 pages) |
| 9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 11 March 2015 | Total exemption full accounts made up to 31 May 2014 (9 pages) |
| 11 March 2015 | Total exemption full accounts made up to 31 May 2014 (9 pages) |
| 19 December 2014 | Registration of charge 038840740001, created on 15 December 2014 (44 pages) |
| 19 December 2014 | Registration of charge 038840740001, created on 15 December 2014 (44 pages) |
| 6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 3 March 2014 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
| 3 March 2014 | Total exemption full accounts made up to 31 May 2013 (10 pages) |
| 12 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (10 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 May 2012 (10 pages) |
| 26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
| 24 February 2012 | Total exemption full accounts made up to 31 May 2011 (10 pages) |
| 29 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 23 February 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 18 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 25 February 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
| 24 February 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 24 February 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Mark Davidson on 1 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Mark Davidson on 1 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Mark Davidson on 1 February 2010 (2 pages) |
| 6 March 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 6 March 2009 | Total exemption full accounts made up to 31 May 2008 (10 pages) |
| 5 February 2009 | Return made up to 25/11/08; full list of members (3 pages) |
| 5 February 2009 | Return made up to 25/11/08; full list of members (3 pages) |
| 3 April 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 3 April 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
| 22 January 2008 | Return made up to 25/11/07; no change of members (6 pages) |
| 22 January 2008 | Return made up to 25/11/07; no change of members (6 pages) |
| 3 July 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 3 July 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
| 4 June 2007 | Return made up to 25/11/06; full list of members (6 pages) |
| 4 June 2007 | Return made up to 25/11/06; full list of members (6 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 18 September 2006 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 22 August 2006 | Return made up to 25/11/05; full list of members (6 pages) |
| 22 August 2006 | Return made up to 25/11/05; full list of members (6 pages) |
| 15 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 15 August 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 22 December 2004 | Return made up to 25/11/04; full list of members (6 pages) |
| 22 December 2004 | Return made up to 25/11/04; full list of members (6 pages) |
| 1 April 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
| 1 April 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
| 17 January 2004 | Return made up to 25/11/03; full list of members (6 pages) |
| 17 January 2004 | Return made up to 25/11/03; full list of members (6 pages) |
| 5 April 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 5 April 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 29 November 2002 | Return made up to 25/11/02; full list of members (6 pages) |
| 29 November 2002 | Return made up to 25/11/02; full list of members (6 pages) |
| 24 June 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 24 June 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
| 29 November 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 29 November 2001 | Return made up to 25/11/01; full list of members (6 pages) |
| 22 December 2000 | Return made up to 25/11/00; full list of members
|
| 22 December 2000 | Return made up to 25/11/00; full list of members
|
| 13 December 2000 | Accounts for a dormant company made up to 31 May 2000 (5 pages) |
| 13 December 2000 | Accounts for a dormant company made up to 31 May 2000 (5 pages) |
| 20 November 2000 | Director resigned (1 page) |
| 20 November 2000 | Director resigned (1 page) |
| 6 June 2000 | Accounting reference date shortened from 30/11/00 to 31/05/00 (1 page) |
| 6 June 2000 | Accounting reference date shortened from 30/11/00 to 31/05/00 (1 page) |
| 21 February 2000 | Ad 13/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 February 2000 | Ad 13/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 December 1999 | Secretary resigned (1 page) |
| 3 December 1999 | Secretary resigned (1 page) |
| 25 November 1999 | Incorporation (20 pages) |
| 25 November 1999 | Incorporation (20 pages) |