Company NameDLJ Investment Management Ltd
Company StatusDissolved
Company NumberSC421272
CategoryPrivate Limited Company
Incorporation Date5 April 2012(12 years ago)
Dissolution Date21 November 2014 (9 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Duane Lionel James
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSummit House 4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
Secretary NameMr Duane Lionel James
StatusResigned
Appointed05 April 2012(same day as company formation)
RoleCompany Director
Correspondence AddressSummit House 4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland

Location

Registered AddressSummit House
4-5 Mitchell Street
Edinburgh
EH6 7BD
Scotland
ConstituencyEdinburgh North and Leith
WardLeith
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

100 at £1Duane Lionel James
100.00%
Ordinary

Accounts

Latest Accounts30 April 2013 (10 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

21 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2014First Gazette notice for compulsory strike-off (1 page)
1 August 2014First Gazette notice for compulsory strike-off (1 page)
14 May 2014Termination of appointment of Duane James as a secretary (1 page)
14 May 2014Termination of appointment of Duane James as a director (1 page)
14 May 2014Termination of appointment of Duane James as a secretary (1 page)
14 May 2014Termination of appointment of Duane James as a director (1 page)
9 December 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
9 December 2013Accounts for a dormant company made up to 30 April 2013 (2 pages)
10 April 2013Annual return made up to 5 April 2013 with a full list of shareholders
Statement of capital on 2013-04-10
  • GBP 100
(3 pages)
10 April 2013Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 10 April 2013 (1 page)
10 April 2013Secretary's details changed for Mr Duane Lionel James on 10 April 2013 (1 page)
10 April 2013Annual return made up to 5 April 2013 with a full list of shareholders
Statement of capital on 2013-04-10
  • GBP 100
(3 pages)
10 April 2013Director's details changed for Mr Duane Lionel James on 10 April 2013 (2 pages)
10 April 2013Director's details changed for Mr Duane Lionel James on 10 April 2013 (2 pages)
10 April 2013Annual return made up to 5 April 2013 with a full list of shareholders
Statement of capital on 2013-04-10
  • GBP 100
(3 pages)
10 April 2013Secretary's details changed for Mr Duane Lionel James on 10 April 2013 (1 page)
10 April 2013Registered office address changed from Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom on 10 April 2013 (1 page)
5 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
5 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
5 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)