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Home > England & Wales Companies > DJZ TRADING LTD
Company Information for

DJZ TRADING LTD

LONDON, EC1V,
Company Registration Number
08571726
Private Limited Company
Dissolved

Dissolved 2016-06-21

Company Overview

About Djz Trading Ltd
DJZ TRADING LTD was founded on 2013-06-17 and had its registered office in London. The company was dissolved on the 2016-06-21 and is no longer trading or active.

Key Data
Company Name
DJZ TRADING LTD
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 08571726
Date formed 2013-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2016-06-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-14 08:45:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DJZ TRADING LTD
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Companies with same name DJZ TRADING LTD
The following companies were found which have the same name as DJZ TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DJZ TRADING LIMITED 14631003 - COMPANIES HOUSE DEFAULT ADDRESS Cardiff CF14 8LH Active - Proposal to Strike off Company formed on the 2023-02-01

Company Officers of DJZ TRADING LTD

Current Directors
Officer Role Date Appointed
DANNY GOMEZ
Director 2013-06-17
MOHAMMED ZAIN SHEIKH
Director 2013-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
JULIUS NKEMDICHE
Director 2013-06-17 2015-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANNY GOMEZ AXIONEX LTD Director 2018-04-23 CURRENT 2018-04-23 Active - Proposal to Strike off
DANNY GOMEZ AFFILIATION BUSINESS CONSULTANCY LTD Director 2017-01-26 CURRENT 2017-01-26 Active - Proposal to Strike off
DANNY GOMEZ AFFILIATION LTD Director 2012-04-02 CURRENT 2012-04-02 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2016-06-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-29DS01APPLICATION FOR STRIKING-OFF
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-01AR0117/06/15 FULL LIST
2015-03-16AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIUS NKEMDICHE
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-14AR0117/06/14 FULL LIST
2013-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to DJZ TRADING 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 DJZ TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DJZ TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Intangible Assets
Patents
We have not found any records of DJZ TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DJZ TRADING LTD
Trademarks
We have not found any records of DJZ TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DJZ TRADING 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 (47990 - Other retail sale not in stores, stalls or markets) as DJZ TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DJZ TRADING 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 DJZ TRADING 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 DJZ TRADING 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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    Other companies at postcode EC1V