Company NameDjuma Limited
Company StatusDissolved
Company Number07165854
CategoryPrivate Limited Company
Incorporation Date23 February 2010(14 years, 2 months ago)
Dissolution Date15 April 2015 (9 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr John Alastair Jones
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2010(same day as company formation)
RoleAnalyst
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
Director NameLorna Jane Jones
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed23 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
Director NameFred Garner
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 Woodleigh Gardens
London
SW16 2SX

Location

Registered Address7th Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Shareholders

10 at £1John Alastair Jones
50.00%
Ordinary A
10 at £1Lorna Jane Jones
50.00%
Ordinary B

Financials

Year2014
Turnover£192,408
Net Worth£33,243
Cash£27,683
Current Liabilities£186,868

Accounts

Latest Accounts30 April 2013 (10 years, 12 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

15 April 2015Final Gazette dissolved following liquidation (1 page)
15 April 2015Final Gazette dissolved following liquidation (1 page)
15 April 2015Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2015Return of final meeting in a members' voluntary winding up (8 pages)
15 January 2015Return of final meeting in a members' voluntary winding up (8 pages)
19 March 2014Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 19 March 2014 (2 pages)
19 March 2014Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR on 19 March 2014 (2 pages)
18 March 2014Declaration of solvency (3 pages)
18 March 2014Declaration of solvency (3 pages)
18 March 2014Appointment of a voluntary liquidator (1 page)
18 March 2014Appointment of a voluntary liquidator (1 page)
18 March 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
18 March 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 March 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 20
(4 pages)
14 March 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 20
(4 pages)
6 February 2014Total exemption full accounts made up to 30 April 2013 (10 pages)
6 February 2014Total exemption full accounts made up to 30 April 2013 (10 pages)
28 March 2013Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
28 March 2013Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
24 December 2012Total exemption full accounts made up to 30 April 2012 (10 pages)
24 December 2012Total exemption full accounts made up to 30 April 2012 (10 pages)
19 April 2012Director's details changed for Lorna Jane Jones on 22 February 2012 (2 pages)
19 April 2012Director's details changed for John Alastair Jones on 22 February 2012 (2 pages)
19 April 2012Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
19 April 2012Annual return made up to 23 February 2012 with a full list of shareholders (4 pages)
19 April 2012Director's details changed for Lorna Jane Jones on 22 February 2012 (2 pages)
19 April 2012Director's details changed for John Alastair Jones on 22 February 2012 (2 pages)
28 November 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
28 November 2011Total exemption small company accounts made up to 30 April 2011 (5 pages)
5 May 2011Director's details changed for John Alastair Jones on 14 April 2011 (2 pages)
5 May 2011Director's details changed for John Alastair Jones on 14 April 2011 (2 pages)
5 May 2011Director's details changed for Lorna Jane Jones on 14 April 2011 (2 pages)
5 May 2011Director's details changed for Lorna Jane Jones on 14 April 2011 (2 pages)
11 March 2011Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
11 March 2011Annual return made up to 23 February 2011 with a full list of shareholders (5 pages)
20 May 2010Current accounting period extended from 28 February 2011 to 30 April 2011 (1 page)
20 May 2010Current accounting period extended from 28 February 2011 to 30 April 2011 (1 page)
15 April 2010Director's details changed for Lorna Jane Jones on 15 April 2010 (2 pages)
15 April 2010Director's details changed for John Alastair Jones on 15 April 2010 (2 pages)
15 April 2010Director's details changed for Lorna Jane Jones on 15 April 2010 (2 pages)
15 April 2010Director's details changed for John Alastair Jones on 15 April 2010 (2 pages)
25 March 2010Termination of appointment of Fred Garner as a director (1 page)
25 March 2010Termination of appointment of Fred Garner as a director (1 page)
22 March 2010Statement of capital following an allotment of shares on 23 February 2010
  • GBP 20
(4 pages)
22 March 2010Statement of capital following an allotment of shares on 23 February 2010
  • GBP 11
(4 pages)
22 March 2010Appointment of John Alastair Jones as a director (3 pages)
22 March 2010Appointment of Lorna Jane Jones as a director (3 pages)
22 March 2010Statement of capital following an allotment of shares on 23 February 2010
  • GBP 11
(4 pages)
22 March 2010Appointment of Lorna Jane Jones as a director (3 pages)
22 March 2010Appointment of John Alastair Jones as a director (3 pages)
22 March 2010Statement of capital following an allotment of shares on 23 February 2010
  • GBP 20
(4 pages)
23 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
23 February 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)