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Home > England & Wales Companies > DBJ HOLDINGS LIMITED
Company Information for

DBJ HOLDINGS LIMITED

C/O FRP, 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3RD,
Company Registration Number
06061561
Private Limited Company
Liquidation

Company Overview

About Dbj Holdings Ltd
DBJ HOLDINGS LIMITED was founded on 2007-01-23 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Dbj Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DBJ HOLDINGS LIMITED
 
Legal Registered Office
C/O FRP
4 BEACONSFIELD ROAD
ST. ALBANS
HERTFORDSHIRE
AL1 3RD
Other companies in HA5
 
Filing Information
Company Number 06061561
Company ID Number 06061561
Date formed 2007-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB919118224  
Last Datalog update: 2022-12-28 21:52:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DBJ HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABC FLITWICK LIMITED   LEONARD 36 LIMITED   MORGAN ROSE ACCOUNTING SERVICES LIMITED
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Companies with same name DBJ HOLDINGS LIMITED
The following companies were found which have the same name as DBJ HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DBJ HOLDINGS LLC ATTN JUDITH S LERMAN 8 WYETH COURT PLEASANTVILLE NEW YORK 10570 Active Company formed on the 2012-12-05
DBJ HOLDINGS, LLC 9454 WILSHIRE BLVD STE 900 BEVERLY HILLS CA 90212 ACTIVE Company formed on the 2015-05-13
DBJ HOLDINGS, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Active Company formed on the 2004-03-12
DBJ HOLDINGS, INC. 5455 SW 8TH STREET MIAMI FL 33134 Inactive Company formed on the 2015-06-30
DBJ HOLDINGS LLC North Carolina Unknown
Dbj Holdings LLC Indiana Unknown
DBJ Holdings, LLC 8302 E 132nd Dr Thornton CO 80602 Good Standing Company formed on the 2020-01-29
DBJ HOLDINGS LLC PO Box 659 Jefferson Alexandria Bay NY 13607 Active Company formed on the 2021-03-30
DBJ HOLDINGS LTD. 14 DUPUIS COURT ST. ALBERT ALBERTA T8N5V7 Active Company formed on the 2021-03-17
DBJ HOLDINGS LLC 4203 GARDENDALE ST SAN ANTONIO TX 78229 Active Company formed on the 2023-06-15

Company Officers of DBJ HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC BENJAMIN JAMES LOVETT
 Director 2007-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
RITA ELLEN LOVETT
 Company Secretary 2007-01-23 2017-07-31
RITA LOVETT
 Director 2012-06-14 2017-07-31
BENJAMIN DESMOND LOVETT
 Director 2012-06-14 2012-10-04
CHALFEN SECRETARIES LIMITED
 Nominated Secretary 2007-01-23 2007-01-23
CHALFEN NOMINEES LIMITED
 Nominated Director 2007-01-23 2007-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC BENJAMIN JAMES LOVETT LOVETT CONSTRUCTION SERVICES LIMITED Director 2012-09-05 CURRENT 2012-09-05 Active - Proposal to Strike off
DOMINIC BENJAMIN JAMES LOVETT R. C. INTERIORS LIMITED Director 2003-01-03 CURRENT 2003-01-03 Dissolved 2013-10-01

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
2023-08-24Voluntary liquidation Statement of receipts and payments to 2023-08-02
2022-11-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23Voluntary liquidation declaration of solvency
2022-08-23Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-08-23Appointment of a voluntary liquidator
2022-08-23REGISTERED OFFICE CHANGED ON 23/08/22 FROM Westgate Chambers, 8a Elm Park Road, Pinner Middx HA5 3LA
2022-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/22 FROM Westgate Chambers, 8a Elm Park Road, Pinner Middx HA5 3LA
2022-08-23600Appointment of a voluntary liquidator
2022-08-23LRESSPResolutions passed:
  • Special resolution to wind up on 2022-08-03
2022-08-23LIQ01Voluntary liquidation declaration of solvency
2022-02-01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2021-01-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC BENJAMIN LOVETT
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR RITA LOVETT
2017-12-13TM02Termination of appointment of Rita Ellen Lovett on 2017-07-31
2017-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0123/01/16 ANNUAL RETURN FULL LIST
2015-11-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-27AR0123/01/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0123/01/14 ANNUAL RETURN FULL LIST
2013-11-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0123/01/13 ANNUAL RETURN FULL LIST
2012-10-22SH0116/08/12 STATEMENT OF CAPITAL GBP 100
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LOVETT
2012-08-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AP01DIRECTOR APPOINTED RITA LOVETT
2012-08-07AP01DIRECTOR APPOINTED BENJAMIN DESMOND LOVETT
2012-02-06AR0123/01/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0123/01/11 ANNUAL RETURN FULL LIST
2011-02-11CH01Director's details changed for Mr Dominic Benjamin James Lovett on 2010-12-31
2011-02-11CH03SECRETARY'S DETAILS CHNAGED FOR RITA ELLEN LOVETT on 2010-12-31
2011-01-10AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-03AR0123/01/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BENJAMIN JAMES LOVETT / 02/10/2009
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-27AA31/03/08 TOTAL EXEMPTION SMALL
2009-02-10363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-02-28363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2008-02-26288cSECRETARY'S CHANGE OF PARTICULARS / RITA LOVETT / 23/01/2007
2008-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / DOMINIC LOVETT / 23/01/2007
2007-07-1788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-07-1788(2)RAD 08/05/07--------- £ SI 2@1=2 £ IC 1/3
2007-01-24225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08
2007-01-24288aNEW SECRETARY APPOINTED
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-24288bDIRECTOR RESIGNED
2007-01-24288bSECRETARY RESIGNED
2007-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DBJ HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-08-18
Notices to2022-08-18
Resolution2022-08-18
Fines / Sanctions
No fines or sanctions have been issued against DBJ HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DBJ HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 DBJ HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DBJ HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DBJ HOLDINGS LIMITED
Trademarks
We have not found any records of DBJ HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DBJ HOLDINGS 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 (70100 - Activities of head offices) as DBJ HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DBJ HOLDINGS 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 TypeAppointmen
Defending partyDBJ HOLDINGS LIMITEDEvent Date2022-08-18
Name of Company: DBJ HOLDINGS LIMITED Company Number: 06061561 Nature of Business: Activities of head offices Registered office: Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex, HA5 3LA to be c…
 
Initiating party Event TypeNotices to
Defending partyDBJ HOLDINGS LIMITEDEvent Date2022-08-18
 
Initiating party Event TypeResolution
Defending partyDBJ HOLDINGS LIMITEDEvent Date2022-08-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DBJ HOLDINGS 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 DBJ HOLDINGS 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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    Other companies at postcode AL1 3RD