• UK
  • HJT HOLDINGS LTD - 95, Wilton Road, Suite 717, Victoria, London, United Kingdom

Company Information

Company registration number
05294941
Company Status
CLOSED
Country
United Kingdom
Registered Address
95
Wilton Road, Suite 717
Victoria
London
London
SW1V 1BZ
95, Wilton Road, Suite 717, Victoria, London, London, SW1V 1BZ UK

Management

Managing Directors
THOMAS, Haverote Jerome
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2004-11-23
Dissolved on
2022-07-26
SIC/NACE
69203

Ownership

Beneficial Owners
Mr Haverote Jerome Thomas
-

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
DEXIA DIGITAL PAYMENT SERVICES LIMITED
Filing of Accounts
Due Date: 2022-08-10
Last Date: 2020-11-10
Last Return Made Up To:
2013-01-30
Annual Return
Due Date: 2022-02-08
Last Date: 2021-01-25

HJT HOLDINGS LTD Company Description

HJT HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 05294941. Its current trading status is "closed". It was registered 2004-11-23. It was previously called DEXIA DIGITAL PAYMENT SERVICES LIMITED. It has declared SIC or NACE codes as "69203". It has 1 director The latest accounts are filed up to 2020-11-10. The latest annual return was filed up to 2013-01-30.It can be contacted at 95 .
More information

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    Annual Accounts

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        Articles of Association

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        Founding documents

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            Official Filings

            Company filings direct from the official registry.

            • notification-of-a-person-with-significant-control (2021-01-21) - PSC01

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            • change-person-director-company-with-change-date (2021-01-02) - CH01

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            • confirmation-statement-with-updates (2021-01-02) - CS01

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            • notification-of-a-person-with-significant-control (2021-01-02) - PSC01

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            • appoint-person-director-company-with-name-date (2021-01-02) - AP01

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            • withdrawal-of-a-person-with-significant-control-statement (2021-01-02) - PSC09

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            • termination-director-company-with-name-termination-date (2021-01-02) - TM01

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            • resolution (2021-01-04) - RESOLUTIONS

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            • cessation-of-a-person-with-significant-control (2021-02-15) - PSC07

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            • change-to-a-person-with-significant-control (2021-01-25) - PSC04

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            • confirmation-statement-with-updates (2021-01-25) - CS01

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            • appoint-person-director-company-with-name-date (2021-01-21) - AP01

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            • termination-director-company-with-name-termination-date (2021-02-15) - TM01

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            • confirmation-statement-with-no-updates (2020-02-17) - CS01

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            • accounts-with-accounts-type-dormant (2020-04-13) - AA

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            • accounts-with-accounts-type-dormant (2020-12-02) - AA

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            • confirmation-statement-with-no-updates (2019-02-09) - CS01

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            • appoint-person-director-company-with-name-date (2019-12-17) - AP01

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            • termination-director-company-with-name-termination-date (2019-12-17) - TM01

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            • appoint-person-director-company-with-name-date (2019-12-10) - AP01

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            • accounts-with-accounts-type-dormant (2019-01-24) - AA

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            • confirmation-statement-with-no-updates (2018-02-08) - CS01

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            • accounts-with-accounts-type-dormant (2018-02-08) - AA

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            • appoint-person-director-company-with-name-date (2018-03-05) - AP01

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            • termination-director-company-with-name-termination-date (2018-03-05) - TM01

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            • termination-director-company-with-name-termination-date (2017-08-11) - TM01

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            • appoint-person-director-company-with-name-date (2017-08-11) - AP01

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            • accounts-with-accounts-type-dormant (2017-02-10) - AA

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            • confirmation-statement-with-updates (2017-02-10) - CS01

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            • accounts-with-accounts-type-dormant (2016-03-05) - AA

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            • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-05) - AR01

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            • termination-director-company-with-name-termination-date (2016-02-18) - TM01

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            • appoint-person-director-company-with-name-date (2016-02-08) - AP01

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            • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01

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            • accounts-with-accounts-type-dormant (2015-02-24) - AA

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            • accounts-with-accounts-type-dormant (2014-02-07) - AA

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            • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01

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            • termination-secretary-company-with-name (2014-02-07) - TM02

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            • termination-director-company-with-name (2013-01-22) - TM01

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            • appoint-person-director-company-with-name (2013-01-23) - AP01

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            • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01

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            • termination-director-company-with-name (2012-04-27) - TM01

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            • accounts-with-accounts-type-dormant (2012-11-15) - AA

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            • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01

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            • appoint-person-director-company-with-name (2012-04-27) - AP01

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            • accounts-with-accounts-type-total-exemption-small (2011-12-08) - AA

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            • change-account-reference-date-company-previous-shortened (2011-11-10) - AA01

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            • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01

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            • appoint-person-director-company-with-name (2010-11-03) - AP01

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            • termination-director-company-with-name (2010-11-03) - TM01

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            • appoint-corporate-director-company (2010-11-09) - AP02

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            • termination-director-company-with-name (2010-11-09) - TM01

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            • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01

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            • accounts-with-accounts-type-dormant (2010-12-07) - AA

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            • appoint-corporate-director-company-with-name (2010-11-03) - AP02

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            • appoint-person-director-company (2010-11-09) - AP01

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            • appoint-person-director-company-with-name (2009-11-29) - AP01

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            • accounts-with-accounts-type-dormant (2009-11-30) - AA

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            • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01

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            • move-registers-to-sail-company (2009-11-30) - AD03

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            • change-sail-address-company (2009-11-30) - AD02

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            • change-registered-office-address-company-with-date-old-address (2009-11-30) - AD01

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            • change-corporate-director-company-with-change-date (2009-11-29) - CH02

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            • change-corporate-secretary-company-with-change-date (2009-11-29) - CH04

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            • accounts-with-accounts-type-dormant (2009-06-30) - AA

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            • accounts-with-accounts-type-dormant (2008-02-26) - AA

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            • legacy (2008-02-19) - 363a

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            • legacy (2008-12-08) - 363a

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            • legacy (2007-01-07) - 363s

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            • accounts-with-accounts-type-dormant (2006-06-27) - AA

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            • legacy (2005-04-29) - 288a

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            • legacy (2005-06-01) - 288b

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            • legacy (2005-12-13) - 288a

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            • legacy (2005-12-13) - 288b

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            • legacy (2005-12-13) - 363s

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            • miscellaneous (2004-12-16) - MISC

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            • legacy (2004-12-16) - 288b

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            • incorporation-company (2004-11-23) - NEWINC

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            • legacy (2004-12-16) - 288a

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