DJ INVESTMENT MANAGEMENT LTD - Other business support service activities n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Dj Investment Management Ltd

DJ INVESTMENT MANAGEMENT LTD was founded on 2011-03-22 and has its registered office in Corsham. The organisation's status is listed as "Active - Proposal to Strike off". Dj Investment Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
DJ INVESTMENT MANAGEMENT LTD

1 ABACUS HOUSE NEWLANDS ROAD CORSHAM WILTSHIRE SN13 0BH Other companies in SG1

Filing Information

Company Number		07572794
Company ID Number		07572794
Date formed		2011-03-22
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2020
Account next due		31/12/2021
Latest return		24/03/2016
Return next due		21/04/2017
Type of accounts		DORMANT

Last Datalog update:	2020-11-05 20:55:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DJ INVESTMENT MANAGEMENT LTD
The accountancy firm based at this address is CLEAR VISION ACCOUNTANCY LIMITED

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Company Officers of DJ INVESTMENT MANAGEMENT LTD

Current Directors

Officer	Role	Date Appointed
DIPAK JOSHI	Company Secretary	2011-03-22
DIPAK JOSHI	Director	2011-03-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARBARA KAHAN	Director	2011-03-22	2011-03-22

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.

Date	Document Type	Document Description
2020-10-13	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-10-04	DS01	Application to strike the company off the register
2020-06-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-31	CH03	SECRETARY'S DETAILS CHNAGED FOR DIPAK JOSHI on 2020-03-24
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2020-03-02	CH01	Director's details changed for Dipak Joshi on 2020-03-02
2019-07-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES
2018-05-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-28	LATEST SOC	28/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES
2018-03-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIPAK JOSHI
2017-09-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2016-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-13	LATEST SOC	13/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-13	AR01	24/03/16 ANNUAL RETURN FULL LIST
2016-04-11	AD01	REGISTERED OFFICE CHANGED ON 11/04/16 FROM 65a High Street Stevenage Hertfordshire SG1 3AQ
2015-05-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02	AR01	24/03/15 ANNUAL RETURN FULL LIST
2014-07-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-25	AR01	24/03/14 ANNUAL RETURN FULL LIST
2013-04-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-25	AR01	24/03/13 ANNUAL RETURN FULL LIST
2012-05-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-26	AR01	24/03/12 ANNUAL RETURN FULL LIST
2011-04-20	SH01	22/03/11 STATEMENT OF CAPITAL GBP 2
2011-04-12	AR01	24/03/11 ANNUAL RETURN FULL LIST
2011-03-30	AP01	DIRECTOR APPOINTED DIPAK JOSHI
2011-03-30	AP03	Appointment of Dipak Joshi as company secretary
2011-03-23	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-03-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-03-22	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DJ INVESTMENT MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DJ INVESTMENT MANAGEMENT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DJ INVESTMENT MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2013-03-31

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

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 DJ INVESTMENT MANAGEMENT LTD

Intangible Assets

Patents

We have not found any records of DJ INVESTMENT MANAGEMENT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DJ INVESTMENT MANAGEMENT LTD

Trademarks

We have not found any records of DJ INVESTMENT MANAGEMENT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DJ INVESTMENT MANAGEMENT LTD. 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 (82990 - Other business support service activities n.e.c.) as DJ INVESTMENT MANAGEMENT LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where DJ INVESTMENT MANAGEMENT LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DJ INVESTMENT MANAGEMENT LTD 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 DJ INVESTMENT MANAGEMENT LTD 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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