ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

DMJ Property Ltd

DMJ Property Ltd is a liquidation company incorporated on 21 January 2015 with the registered office located in Newport, Gwent. DMJ Property Ltd was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 7 years ago
Company No
09398726
Private limited company
Age
10 years
Incorporated 21 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2409 days
Dated 21 January 2018 (7 years ago)
Next confirmation dated 21 January 2019
Was due on 4 February 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2110 days
For period 1 Feb28 Feb 2018 (1 year)
Next accounts for period 28 February 2019
Was due on 30 November 2019 (5 years ago)
Contact
Address
Suite 1 Goldfields House
18a Gold Tops
Newport
South Wales
NP20 4PH
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1980
Director • PSC • Builder • British • Lives in Wales • Born in Apr 1970
Director • British • Lives in UK • Born in Jun 1973
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Netlead Ltd
Jason Jones and Gareth Morgan are mutual people.
Active
Harviz Holdings Limited
Mr Steven Lee Davies is a mutual person.
Active
Castell Tregrug Management Limited
Mr Steven Lee Davies is a mutual person.
Active
Bryn Celyn Management Limited
Mr Steven Lee Davies is a mutual person.
Active
West Point Trade Tiles Ltd
Mr Steven Lee Davies is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
28 Feb 2018
For period 28 Jan28 Feb 2018
Traded for 13 months
Cash in Bank
£12.75K
Decreased by £7.37K (-37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£498.92K
Decreased by £775.36K (-61%)
Total Liabilities
-£5K
Decreased by £1.01M (-100%)
Net Assets
£493.92K
Increased by £231.63K (+88%)
Debt Ratio (%)
1%
Decreased by 78.41% (-99%)
Latest Activity
Registered Address Changed
6 Years Ago on 4 Feb 2019
Full Accounts Submitted
7 Years Ago on 13 Aug 2018
Registered Address Changed
7 Years Ago on 30 May 2018
Declaration of Solvency
7 Years Ago on 23 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 23 May 2018
Confirmation Submitted
7 Years Ago on 6 Feb 2018
Accounting Period Extended
7 Years Ago on 6 Feb 2018
Gareth Morgan Details Changed
7 Years Ago on 30 Jan 2018
Mr Steven Davies (PSC) Details Changed
7 Years Ago on 30 Jan 2018
Steven Davies Details Changed
7 Years Ago on 30 Jan 2018
Get Credit Report
Discover DMJ Property Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 1 May 2023
Submitted on 3 Aug 2023
Liquidators' statement of receipts and payments to 1 May 2022
Submitted on 5 Jul 2022
Registered office address changed from C/O Purnells 5 & 6 Waterside Court Albany Street Newport S Wales NP20 5NT to Suite 1 Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 4 February 2019
Submitted on 4 Feb 2019
Total exemption full accounts made up to 28 February 2018
Submitted on 13 Aug 2018
Registered office address changed from Unit B1 Upper Boat Business Centre Pontypridd CF37 5BP United Kingdom to C/O Purnells 5 & 6 Waterside Court Albany Street Newport S Wales NP20 5NT on 30 May 2018
Submitted on 30 May 2018
Appointment of a voluntary liquidator
Submitted on 23 May 2018
Resolutions
Submitted on 23 May 2018
Declaration of solvency
Submitted on 23 May 2018
Current accounting period extended from 31 January 2018 to 28 February 2018
Submitted on 6 Feb 2018
Confirmation statement made on 21 January 2018 with no updates
Submitted on 6 Feb 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year