Dee Jay Limited

Company Name	Dee Jay Limited
Company Status	Dissolved
Company Number	06487548
Category	Private Limited Company
Incorporation Date	29 January 2008(16 years, 3 months ago)
Dissolution Date	1 February 2022 (2 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Hansa Pandit
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Kenyan
Status	Closed
Appointed	29 January 2008(same day as company formation)
Role	Business
Country of Residence	England
Correspondence Address	129-131 Green Lane Morden Surrey SM4 6SE

Director Name	Nitin Pandit
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2008(same day as company formation)
Role	Business
Country of Residence	England
Correspondence Address	129-131 Green Lane Morden Surrey SM4 6SE

Secretary Name	Nitin Pandit
Nationality	British
Status	Closed
Appointed	29 January 2008(same day as company formation)
Role	Business
Country of Residence	England
Correspondence Address	129-131 Green Lane Morden Surrey SM4 6SE

Director Name	Mr Krishan Pandit
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2014(6 years after company formation)
Appointment Duration	8 years (closed 01 February 2022)
Role	Businessman
Country of Residence	England
Correspondence Address	129 - 131 Green Lane Morden Surrey SM4 6SE

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	29 January 2008(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	29 January 2008(same day as company formation)
Correspondence Address	Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL

Location

Registered Address	123 Green Lane Morden Surrey SM4 6SE
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	St Helier
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Hansa Pandit 50.00% Ordinary
1 at £1	Nitin Pandit 50.00% Ordinary

Financials

Year	2014
Net Worth	-£35,161
Cash	£8,568
Current Liabilities	£130,590

Accounts

Latest Accounts	31 January 2021 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Charges

25 October 2012	Delivered on: 1 November 2012 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets. Outstanding

25 October 2012

Delivered on: 1 November 2012
Persons entitled: Santander UK PLC (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets.
Outstanding

Filing History

25 February 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
14 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
29 January 2020	Confirmation statement made on 29 January 2020 with updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
7 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
27 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
30 January 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
27 September 2017	Total exemption full accounts made up to 31 January 2017 (12 pages)
2 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
30 June 2016	Satisfaction of charge 1 in full (2 pages)
30 June 2016	Satisfaction of charge 1 in full (2 pages)
19 May 2016	Registered office address changed from Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS England to 123 Green Lane Morden Surrey SM4 6SE on 19 May 2016 (1 page)
19 May 2016	Registered office address changed from Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS England to 123 Green Lane Morden Surrey SM4 6SE on 19 May 2016 (1 page)
15 March 2016	Registered office address changed from Finance House 15 Wilberforce Road Hendon London NW9 6BA to Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS on 15 March 2016 (1 page)
15 March 2016	Registered office address changed from Finance House 15 Wilberforce Road Hendon London NW9 6BA to Portland House 228 Portland Crescent Stanmore Middlesex HA7 1LS on 15 March 2016 (1 page)
5 February 2016	Register inspection address has been changed to 129-131 Green Lane Morden Surrey SM4 6SE (1 page)
5 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (6 pages)
5 February 2016	Register inspection address has been changed to 129-131 Green Lane Morden Surrey SM4 6SE (1 page)
5 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 2 (6 pages)
20 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
20 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
4 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (6 pages)
4 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (6 pages)
8 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
8 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
4 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (5 pages)
4 February 2014	Appointment of Mr Krishan Pandit as a director (2 pages)
4 February 2014	Appointment of Mr Krishan Pandit as a director (2 pages)
4 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 2 (5 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
25 October 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
30 January 2013	Annual return made up to 29 January 2013 with a full list of shareholders (5 pages)
1 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
29 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
3 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Total exemption small company accounts made up to 31 January 2010 (7 pages)
25 January 2011	Total exemption small company accounts made up to 31 January 2010 (7 pages)
22 March 2010	Total exemption small company accounts made up to 31 January 2009 (7 pages)
22 March 2010	Total exemption small company accounts made up to 31 January 2009 (7 pages)
17 February 2010	Director's details changed for Hansa Pandit on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Nitin Pandit on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Hansa Pandit on 17 February 2010 (2 pages)
17 February 2010	Director's details changed for Nitin Pandit on 17 February 2010 (2 pages)
17 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (5 pages)
19 November 2009	Statement of capital following an allotment of shares on 29 January 2008 GBP 4 (2 pages)
19 November 2009	Statement of capital following an allotment of shares on 29 January 2008 GBP 4 (2 pages)
9 March 2009	Return made up to 29/01/09; full list of members (4 pages)
9 March 2009	Registered office changed on 09/03/2009 from finance house 15 wilberforce road london NW9 6BA (1 page)
9 March 2009	Return made up to 29/01/09; full list of members (4 pages)
9 March 2009	Registered office changed on 09/03/2009 from finance house 15 wilberforce road london NW9 6BA (1 page)
26 February 2009	Appointment terminated secretary brighton secretary LIMITED (1 page)
26 February 2009	Appointment terminated director brighton director LIMITED (1 page)
26 February 2009	Appointment terminated secretary brighton secretary LIMITED (1 page)
26 February 2009	Appointment terminated director brighton director LIMITED (1 page)
29 May 2008	Registered office changed on 29/05/2008 from finance house 15 wilberforce road london NW9 6BB (1 page)
29 May 2008	Director and secretary appointed nitin pandit (1 page)
29 May 2008	Director appointed hansa pandit (1 page)
29 May 2008	Director appointed hansa pandit (1 page)
29 May 2008	Director and secretary appointed nitin pandit (1 page)
29 May 2008	Registered office changed on 29/05/2008 from finance house 15 wilberforce road london NW9 6BB (1 page)
29 January 2008	Incorporation (10 pages)
29 January 2008	Incorporation (10 pages)