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DJM Transport And Tipping Services Ltd

DJM Transport And Tipping Services Ltd is a dissolved company incorporated on 2 April 2015 with the registered office located in Hinckley, Leicestershire. DJM Transport And Tipping Services Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 14 November 2023 (1 year 10 months ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
09524280
Private limited company
Age
10 years
Incorporated 2 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about DJM Transport And Tipping Services Ltd
Contact
Address
4 Hrfc Business Centre
Leicester Road
Hinckley
Leicestershire
LE10 3DR
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Jaklyne Malkin
Director • British • Lives in UK • Born in Jan 1973
Dellwin John Malkin
Director • British • Lives in England • Born in Dec 1944
Malkin Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Malkin Developments Limited
Dellwin John Malkin and Jaklyne Malkin are mutual people.
Active
Malkin Holdings Limited
Dellwin John Malkin and Jaklyne Malkin are mutual people.
Active
Wagstaff Developments (2010) Limited
Jaklyne Malkin is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Jun 2021
For period 30 Jun ⟶ 30 Jun 2021
Traded for 12 months
Cash in Bank
£37.56K
Increased by £19.2K (+105%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£1.59M
Decreased by £307.33K (-16%)
Total Liabilities
-£1.91M
Increased by £48.29K (+3%)
Net Assets
-£320.45K
Decreased by £355.62K (-1011%)
Debt Ratio (%)
120%
Increased by 21.97% (+22%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 10 Months Ago on 14 Nov 2023
Compulsory Gazette Notice
2 Years Ago on 29 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
Confirmation Submitted
4 Years Ago on 20 Apr 2021
Full Accounts Submitted
5 Years Ago on 30 Jun 2020
Confirmation Submitted
5 Years Ago on 22 Apr 2020
Malkin Holdings Limited (PSC) Details Changed
6 Years Ago on 12 Sep 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 3 Apr 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 30 Jun 2022
Confirmation statement made on 2 April 2022 with no updates
Submitted on 4 Apr 2022
Total exemption full accounts made up to 30 June 2020
Submitted on 30 Jun 2021
Confirmation statement made on 2 April 2021 with no updates
Submitted on 20 Apr 2021
Total exemption full accounts made up to 30 June 2019
Submitted on 30 Jun 2020
Change of details for Malkin Holdings Limited as a person with significant control on 12 September 2019
Submitted on 22 Apr 2020
Confirmation statement made on 2 April 2020 with no updates
Submitted on 22 Apr 2020
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Repayment History
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