DJP AND SP CONSULTING LTD - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 12 Apr 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth Devon PL6 8BY England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 2 resigned

Show resigned officers

						Status
Lucy Ewings	Director	British	United Kingdom	52	11 Oct 2017	Active
Michelmores Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	24 May 2017	Active
Paul Stephen Morrish	Director	British	United Kingdom	60	11 Oct 2017	Active

Shareholders

Shareholders (3)


Prosperitas Financial Solutions Limited	100.0%	100	Ordinary	12 Apr 2018
Sharon Philippidis	0.0%	0	Ordinary	12 Apr 2018
Dimitri Philippidis	0.0%	0	Ordinary	12 Apr 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Prosperitas Financial Solutions Limited

Unknown

Active

Notified 24 May 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Dimitri James Philippidis

Ceased 24 May 2017

Ceased

Sharon Philippidis

Ceased 24 May 2017

Ceased

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Group Structure

PROSPERITAS FINANCIAL SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUCCESSION GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUCCESSION HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA WEALTH HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA LIFE HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

DJP AND SP CONSULTING LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Jan 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Nov 2018	Gazette	Gazette Notice Voluntary	View(1 page)
24 Oct 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
28 Sept 2018	Officers	Termination of Dimitri James Philippidis as director on 2018-09-20	View(1 page)
17 Sept 2018	Officers	Termination of James Alexander Stevenson as director on 2018-09-14	View(1 page)