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Company Information for

DQJ LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
04028015
Private Limited Company
Liquidation

Company Overview

About Dqj Ltd
DQJ LIMITED was founded on 2000-07-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Dqj Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DQJ LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in N1
 
Filing Information
Company Number 04028015
Company ID Number 04028015
Date formed 2000-07-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 25/06/2015
Return next due 23/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 08:58:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DQJ LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   PAYERISE LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of DQJ LIMITED

Current Directors
Officer Role Date Appointed
BOLT BURDON SECRETARIES LIMITED
Company Secretary 2000-07-06
DAVID QUENTIN JAMES
Director 2000-07-06
MARIA JESUS JAMES
Director 2000-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2000-07-06 2000-07-06
HALLMARK REGISTRARS LIMITED
Nominated Director 2000-07-06 2000-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BOLT BURDON SECRETARIES LIMITED HACKWOOD CONSULTING LTD Company Secretary 2009-09-26 CURRENT 2009-09-26 Active
BOLT BURDON SECRETARIES LIMITED TREDEGAR HOUSE FREEHOLD LIMITED Company Secretary 2007-06-22 CURRENT 2007-06-22 Dissolved 2013-10-15
BOLT BURDON SECRETARIES LIMITED MTR CORPORATION (SILVERLINK) LIMITED Company Secretary 2005-12-15 CURRENT 2005-12-15 Active
BOLT BURDON SECRETARIES LIMITED MTR CORPORATION (UK) LIMITED Company Secretary 2005-06-28 CURRENT 2004-08-13 Active
DAVID QUENTIN JAMES DQJ STUDIOS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
DAVID QUENTIN JAMES DJA.DJ LIMITED Director 2010-06-25 CURRENT 2010-04-28 Active
DAVID QUENTIN JAMES DQJ & A LIMITED Director 2000-07-06 CURRENT 2000-07-06 Active

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
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2016 FROM PROVIDENCE HOUSE PROVIDENCE PLACE ISLINGTON LONDON N1 0NT
2016-04-084.70DECLARATION OF SOLVENCY
2016-04-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-08LRESSPSPECIAL RESOLUTION TO WIND UP
2016-04-084.70DECLARATION OF SOLVENCY
2016-04-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-04-08LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0125/06/15 FULL LIST
2014-09-18AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0125/06/14 FULL LIST
2014-07-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOLT BURDON SECRETARIES LIMITED / 23/07/2014
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-03AR0125/06/13 FULL LIST
2012-08-08AR0125/06/12 FULL LIST
2012-06-11AA31/12/11 TOTAL EXEMPTION SMALL
2011-06-29AR0125/06/11 FULL LIST
2011-02-18AA01CURREXT FROM 31/07/2011 TO 31/12/2011
2010-12-10AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-22AR0125/06/10 FULL LIST
2010-07-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOLT BURDON SECRETARIES LIMITED / 25/06/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA JESUS JAMES / 25/06/2010
2010-01-11AA31/07/09 TOTAL EXEMPTION FULL
2009-07-23363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-01-05AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-04-01288cSECRETARY'S CHANGE OF PARTICULARS / BOLT BURDON SECRETARIES LIMITED / 28/03/2008
2008-04-01287REGISTERED OFFICE CHANGED ON 01/04/2008 FROM 16 THEBERTON STREET LONDON N1 0QX
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-07-19363sRETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
2007-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-07-07363sRETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-09363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-06-30363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-17363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-07-15363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-08-23363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2000-08-01288aNEW SECRETARY APPOINTED
2000-07-31288aNEW DIRECTOR APPOINTED
2000-07-20288aNEW DIRECTOR APPOINTED
2000-07-20288bDIRECTOR RESIGNED
2000-07-20288bSECRETARY RESIGNED
2000-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to DQJ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-04-05
Notices to Creditors2016-04-05
Appointment of Liquidators2016-04-05
Fines / Sanctions
No fines or sanctions have been issued against DQJ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DQJ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 107,100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 DQJ LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 1,336,667
Current Assets 2012-01-01 £ 1,529,682
Debtors 2012-01-01 £ 193,015
Tangible Fixed Assets 2012-01-01 £ 59,495

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DQJ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DQJ LIMITED
Trademarks
We have not found any records of DQJ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DQJ 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 (74100 - specialised design activities) as DQJ LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
RARE BLUE MEDIA LIMITED £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
Outgoings
Business Rates/Property Tax
No properties were found where DQJ 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 TypeResolutions for Winding-up
Defending partyDQJ LIMITEDEvent Date2016-03-11
Notice is hereby given that the following resolutions were passed on 11 March 2016 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that the winding up proceed as a Members Voluntary Liquidation. That for the purpose of the winding up of the Company, Michael Colin John Sanders , (IP No. 8698) and Georgina Marie Eason , (IP No. 9688) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ be and are hereby appointed Joint Liquidators of the Company. For further details contact: Michael Colin John Sanders, Email: mick.sanders@mhllp.co.uk. Alternative contact: James Mackie, Email: james.mackie@mhllp.co.uk. Tel: 0207 429 3496
 
Initiating party Event TypeNotices to Creditors
Defending partyDQJ LIMITEDEvent Date2016-03-11
Notice is hereby given that the Creditors of the Company are required, on or before 25 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solictors (if any) to the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors, come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 11 March 2016 Office Holder details: Michael Colin John Sanders , (IP No. 8698) and Georgina Marie Eason , (IP No. 9688) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . For further details contact: Michael Colin John Sanders, Email: mick.sanders@mhllp.co.uk. Alternative contact: James Mackie, Email: james.mackie@mhllp.co.uk. Tel: 0207 429 3496
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDQJ LIMITEDEvent Date2016-03-11
Michael Colin John Sanders , (IP No. 8698) and Georgina Marie Eason , (IP No. 9688) both of MHA MacIntyre Hudson , New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ . : For further details contact: Michael Colin John Sanders, Email: mick.sanders@mhllp.co.uk. Alternative contact: James Mackie, Email: james.mackie@mhllp.co.uk. Tel: 0207 429 3496
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DQJ 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 DQJ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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