| Company Name | Djenel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05273773 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2004(19 years, 6 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Joyce Soraya Brunel |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 29 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
| Secretary Name | Castlegate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 October 2004(same day as company formation) |
| Correspondence Address | Mowbray House Castle Meadow Road Nottingham Nottinghamshire NG2 1BJ |
Location
| Registered Address | C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Joyce Soraya Brunel 50.00% Ordinary |
|---|---|
| 50 at £1 | Nacer Djelouat 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,055 |
| Current Liabilities | £1,390 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 18 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 31 October 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 3 November 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
| 3 November 2017 | Confirmation statement made on 29 October 2017 with updates (4 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 February 2017 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 28 February 2017 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 9 January 2017 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 10 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 December 2014 | Registered office address changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page) |
| 17 December 2014 | Registered office address changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA on 17 December 2014 (1 page) |
| 4 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 December 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 1 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 13 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 July 2012 | Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages) |
| 17 July 2012 | Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages) |
| 17 July 2012 | Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012 (3 pages) |
| 30 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 11 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
| 11 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 16 March 2010 | Director's details changed for Joyce Soraya Brunel on 1 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Joyce Soraya Brunel on 1 March 2010 (2 pages) |
| 16 March 2010 | Director's details changed for Joyce Soraya Brunel on 1 March 2010 (2 pages) |
| 21 November 2009 | Registered office address changed from C/O Browne Jacobsen Llp C N a House 77 Gracechurch Street London EC3V 0AS on 21 November 2009 (1 page) |
| 21 November 2009 | Registered office address changed from C/O Browne Jacobsen Llp C N a House 77 Gracechurch Street London EC3V 0AS on 21 November 2009 (1 page) |
| 21 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 21 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Director's details changed for Joyce Soraya Brunel on 10 October 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for Castlegate Secretaries Limited on 29 October 2009 (2 pages) |
| 20 November 2009 | Secretary's details changed for Castlegate Secretaries Limited on 29 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Joyce Soraya Brunel on 10 October 2009 (2 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 8 December 2008 | Registered office changed on 08/12/2008 from aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 8 December 2008 | Registered office changed on 08/12/2008 from aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 4 November 2008 | Return made up to 29/10/08; no change of members (4 pages) |
| 4 November 2008 | Return made up to 29/10/08; no change of members (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 December 2007 | Return made up to 29/10/07; full list of members (5 pages) |
| 19 December 2007 | Return made up to 29/10/07; full list of members (5 pages) |
| 7 December 2006 | Return made up to 29/10/06; full list of members (4 pages) |
| 7 December 2006 | Return made up to 29/10/06; full list of members (4 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 10 January 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 10 January 2006 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 19 December 2005 | Return made up to 29/10/05; full list of members (5 pages) |
| 19 December 2005 | Return made up to 29/10/05; full list of members (5 pages) |
| 9 December 2005 | Director's particulars changed (1 page) |
| 9 December 2005 | Director's particulars changed (1 page) |
| 29 October 2004 | Incorporation (17 pages) |
| 29 October 2004 | Incorporation (17 pages) |