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DLJ INTERNATIONAL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dlj International Group Limited. The company was founded 26 years ago and was given the registration number 03408009. The firm's registered office is in . You can find them at One Cabot Square, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DLJ INTERNATIONAL GROUP LIMITED
Company Number:03408009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:One Cabot Square, London, E14 4QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Cabot Square, London, United Kingdom, E14 4QJ

Secretary31 March 2004Active
One Cabot Square, London, E14 4QJ

Director25 August 2022Active
One, Cabot Square, London, United Kingdom, E14 4QJ

Director17 December 2012Active
One, Cabot Square, London, E14 4QJ

Director26 August 2010Active
Flat 3 6 Tedworth Square, London, SW3 4DY

Secretary18 July 1997Active
Eremue, 8 The Avenue, Hampton, TW12 3RS

Secretary20 December 2000Active
33 Blomfield Road, London, W9 1AA

Director01 March 1999Active
Blue Clay, 33 Rose Walk, St Albans, AL4 9AA

Director23 September 2002Active
Samuelson House, Hatchford Park Ockham Lane, Cobham, KT11 1LP

Director11 March 2005Active
33 Lyall Mews, London, SW1X 8DJ

Director18 July 1997Active
Flat 3 6 Tedworth Square, London, SW3 4DY

Director18 July 1997Active
One Cabot Square, London, E14 4QJ

Director06 January 2017Active
One, Cabot Square, London, United Kingdom, E14 4QJ

Director12 December 2007Active
16 Orford Road, South Woodford, London, E18 1PY

Director19 October 2005Active
One, Cabot Square, London, United Kingdom, E14 4QJ

Director13 September 1999Active
Flat 5, 35 Pont Street, London, SW1X 0BB

Director19 January 1998Active
18 Icklingham Road, Cobham, KT11 2NQ

Director24 September 1997Active
14 Ashley Gardens, Ambrosden Avenue, London, SW1P 1QD

Director18 July 1997Active
6 Padbrook, Oxted, RH8 0DW

Director18 July 1997Active
4 Essex Villas, London, W8 7BN

Director24 September 1997Active
One, Cabot Square, London, United Kingdom, E14 4QJ

Director23 September 2002Active

People with Significant Control

Dlj Uk Investment Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Cabot Square, London, England, E14 4QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type full.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type full.

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2022-08-31Officers

Appoint person director company with name date.

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2022-08-31Officers

Termination director company with name termination date.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type full.

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2019-09-18Accounts

Accounts with accounts type full.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type full.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-01-09Officers

Appoint person director company with name date.

Download
2017-01-09Officers

Termination director company with name termination date.

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2016-08-10Accounts

Accounts with accounts type full.

Download
2016-07-05Confirmation statement

Confirmation statement with updates.

Download
2015-09-28Accounts

Accounts with accounts type full.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Auditors

Auditors resignation company.

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2014-09-08Accounts

Accounts with accounts type full.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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