DH

DBJ HOLDINGS LIMITED

Dissolved

Company number 06061561

St. Albans · Incorporated 23 January 2007

C/O Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 August 2012

Company overview

DBJ HOLDINGS LIMITED was a private limited company incorporated on 23 January 2007 and registered in England and Wales and dissolved on 26 September 2024. Its registered office is at C/O Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD. Its principal activity is activities of head offices (SIC 70100).

Mr Dominic Benjamin James Lovett is a person with significant control who holds 75-100% of the shares and voting rights. Mr Dominic Benjamin James Lovett is a person with significant control who holds 50-75% of the shares and voting rights. The sole director is LOVETT, Dominic Benjamin James (appointed 23 January 2007). Five former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 March 2022, were filed on 21 November 2022. The latest confirmation statement was made up to 20 January 2022. Companies House holds 57 filings for this company, most recently a gazette filing on 26 September 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
20 January 2022
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2022
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

LD
LOVETT, Dominic Benjamin James
Director
23 January 2007
LR
LOVETT, Rita
Director · Resigned
14 June 2012
LB
LOVETT, Benjamin Desmond
Director · Resigned
14 June 2012
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
23 January 2007
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 January 2007
LR
LOVETT, Rita Ellen
Secretary · Resigned
23 January 2007

Persons with significant control

PS
Mr Dominic Benjamin James Lovett
Born November 1949
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

1 funding round
16 August 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
26 September 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
26 June 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 August 2022 View
Resolution
Resolution
23 August 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
20 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Capital Allotment Shares
Capital
22 October 2012 View
Termination Director Company With Name
Officers
5 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2012 View
Appoint Person Director Company With Name
Officers
8 August 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2011 View
Change Person Director Company With Change Date
Officers
11 February 2011 View
Change Person Secretary Company With Change Date
Officers
11 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2009 View
Legacy
Annual Return
10 February 2009 View
Legacy
Annual Return
28 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Capital
17 July 2007 View
Legacy
Capital
17 July 2007 View
Legacy
Accounts
24 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
24 January 2007 View
Legacy
Officers
24 January 2007 View
Incorporation Company
Incorporation
23 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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