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Home > England & Wales Companies > DJH ADVISORY LIMITED
Company Information for

DJH ADVISORY LIMITED

LUTTERWORTH, LEICESTERSHIRE, LE17 4DD,
Company Registration Number
08549491
Private Limited Company
Dissolved

Dissolved 2017-02-08

Company Overview

About Djh Advisory Ltd
DJH ADVISORY LIMITED was founded on 2013-05-30 and had its registered office in Lutterworth. The company was dissolved on the 2017-02-08 and is no longer trading or active.

Key Data
Company Name
DJH ADVISORY LIMITED
 
Legal Registered Office
LUTTERWORTH
LEICESTERSHIRE
LE17 4DD
Other companies in TW1
 
Filing Information
Company Number 08549491
Date formed 2013-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-07-31
Date Dissolved 2017-02-08
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB294802087  
Last Datalog update: 2017-08-18 21:00:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DJH ADVISORY LIMITED
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Companies with same name DJH ADVISORY LIMITED
The following companies were found which have the same name as DJH ADVISORY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DJH ADVISORY PTY LTD QLD 4007 Active Company formed on the 2018-01-25

Company Officers of DJH ADVISORY LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC JAMES HELMSLEY
Director 2013-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC JAMES HELMSLEY ASI (GENERAL PARTNER PE2) LIMITED Director 2018-07-05 CURRENT 2018-03-27 Active
DOMINIC JAMES HELMSLEY SLIPC (GENERAL PARTNER INFRASTRUCTURE II LTP 2017) LIMITED Director 2017-11-22 CURRENT 2017-11-22 Active
DOMINIC JAMES HELMSLEY ABRDN PRIVATE EQUITY (EUROPE) LIMITED Director 2017-03-28 CURRENT 1998-03-23 Active
DOMINIC JAMES HELMSLEY RICHMOND MANSIONS RESIDENTS FREEHOLD LIMITED Director 2012-02-13 CURRENT 2012-02-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-084.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 172 AMYAND PARK ROAD TWICKENHAM TW1 3HY
2016-03-224.70DECLARATION OF SOLVENCY
2016-03-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-22LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-24AA31/07/15 TOTAL EXEMPTION SMALL
2015-06-03LATEST SOC03/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-03AR0130/05/15 FULL LIST
2015-02-24AA31/07/14 TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27AR0130/05/14 FULL LIST
2014-06-17AA01CURREXT FROM 31/05/2014 TO 31/07/2014
2013-05-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DJH ADVISORY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-05
Appointment of Liquidators2016-03-17
Notices to Creditors2016-03-17
Resolutions for Winding-up2016-03-17
Fines / Sanctions
No fines or sanctions have been issued against DJH ADVISORY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DJH ADVISORY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DJH ADVISORY LIMITED

Intangible Assets
Patents
We have not found any records of DJH ADVISORY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DJH ADVISORY LIMITED
Trademarks
We have not found any records of DJH ADVISORY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DJH ADVISORY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DJH ADVISORY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DJH ADVISORY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyDJH ADVISORY LIMITEDEvent Date2016-08-31
Notice is hereby given that a final meeting of the members of DJH Advisory Limited will be held at 10.00 am on 28 October 2016. The meeting will be held at the offices of S P Ford & Co. Limited, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the Liquidators final report and receipts and payments account be approved; That the Liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of S P Ford & Co. Limited, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD no later than 12 noon on the working day immediately before the meeting. Date of appointment: 11 March 2016. Office Holder details: Steven Peter Ford, (IP No. 9387) of S P Ford & Co Ltd, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD For further details contact: Steve Ford, Email: steve@spford.co.uk Tel: 01455 699737.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDJH ADVISORY LIMITEDEvent Date2016-03-11
Steven Peter Ford , (IP No. 9387) of S P Ford & Co Ltd , 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD . : Further details contact: Steven Ford, Email: steve@spford.co.uk, Tel: 01455 699737.
 
Initiating party Event TypeNotices to Creditors
Defending partyDJH ADVISORY LIMITEDEvent Date2016-03-11
Notice is hereby given that the Creditors of the above named Company which is being voluntarily wound up, are required, on or before 13 April 2016 to prove their debts by sending to the undersigned Steven Peter Ford of S P Ford & Co Limited, 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 11 March 2016 Office Holder details: Steven Peter Ford , (IP No. 9387) of S P Ford & Co Ltd , 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD . Further details contact: Steven Ford, Email: steve@spford.co.uk, Tel: 01455 699737.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDJH ADVISORY LIMITEDEvent Date2016-03-11
At a general meeting of the above named Company, duly convened and held at 12 Baylis Road, Waterloo, London, SE1 7AA on on 11 March 2016 , the following Resolutions were passed as a Special and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Steven Peter Ford , (IP No. 9387) of S P Ford & Co Ltd , 2 Spring Close, Lutterworth, Leicestershire, LE17 4DD be and is hereby appointed Liquidator of the Company for the purposes of the winding up. Further details contact: Steven Ford, Email: steve@spford.co.uk, Tel: 01455 699737.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DJH ADVISORY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DJH ADVISORY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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