INVESTOR DYNAMICS LIMITED

INVESTOR DYNAMICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameINVESTOR DYNAMICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04296830
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of INVESTOR DYNAMICS LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is INVESTOR DYNAMICS LIMITED located?

    Registered Office Address
    c/o C/O FRANKLIN CHARTERED ACCOUNTANTS
    320 Garratt Lane
    Garratt Lane
    SW18 4EJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INVESTOR DYNAMICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for INVESTOR DYNAMICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 01, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 3,800
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Oct 01, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 3,800
    SH01

    Director's details changed for Mr Philip Stephen Lambert on Jun 26, 2013

    2 pagesCH01

    Secretary's details changed for Gabrielle Lambert on Jun 26, 2013

    1 pagesCH03

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Termination of appointment of Peter Sergeant as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Sep 01, 2013

    • Capital: GBP 3,800
    3 pagesSH01

    Annual return made up to Oct 01, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 3,800
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Registered office address changed from * 16 Homefield Road Wimbledon London SW19 4QF* on Apr 29, 2013

    1 pagesAD01

    Appointment of Mr. Peter James Leslie Sergeant as a director

    2 pagesAP01

    Statement of capital following an allotment of shares on Jan 01, 2013

    • Capital: GBP 3,600
    3 pagesSH01

    Annual return made up to Oct 01, 2012 with full list of shareholders

    4 pagesAR01

    Statement of capital following an allotment of shares on Nov 16, 2011

    • Capital: GBP 3,600
    3 pagesSH01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Oct 01, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Oct 01, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    8 pagesAA

    Annual return made up to Oct 01, 2009 with full list of shareholders

    4 pagesAR01

    Who are the officers of INVESTOR DYNAMICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBERT, Gabrielle
    c/o C/O Franklin Chartered Accountants
    Garratt Lane
    Garratt Lane
    SW18 4EJ London
    320
    Secretary
    c/o C/O Franklin Chartered Accountants
    Garratt Lane
    Garratt Lane
    SW18 4EJ London
    320
    British100091380001
    LAMBERT, Philip Stephen
    c/o C/O Franklin Chartered Accountants
    Garratt Lane
    Garratt Lane
    SW18 4EJ London
    320
    Director
    c/o C/O Franklin Chartered Accountants
    Garratt Lane
    Garratt Lane
    SW18 4EJ London
    320
    United KingdomBritish78593770002
    LAMBERT, Philip Stephen
    16 Homefield Road
    SW19 4QF London
    Secretary
    16 Homefield Road
    SW19 4QF London
    British78593770001
    CDF SECRETARIAL SERVICES LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Secretary
    188/196 Old Street
    EC1V 9FR London
    900014680001
    KELLEHER, Christopher Joseph
    44 North Road
    Kew
    TW9 4HD Richmond
    Surrey
    Director
    44 North Road
    Kew
    TW9 4HD Richmond
    Surrey
    United KingdomIrish150160710001
    SERGEANT, Peter James Leslie
    Malden Road
    NW5 3HG London
    42
    England
    Director
    Malden Road
    NW5 3HG London
    42
    England
    EnglandUk175004130001
    CDF FORMATIONS LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Director
    188/196 Old Street
    EC1V 9FR London
    900014670001

    Who are the persons with significant control of INVESTOR DYNAMICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Stephen Lambert
    320 Garratt Lane
    SW18 4EJ London
    320 Garratt Lane, London,
    United Kingdom
    Apr 06, 2016
    320 Garratt Lane
    SW18 4EJ London
    320 Garratt Lane, London,
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Gabrielle Lambert
    c/o C/O FRANKLIN CHARTERED ACCOUNTANTS
    Garratt Lane
    Garratt Lane
    SW18 4EJ London
    320
    Apr 06, 2016
    c/o C/O FRANKLIN CHARTERED ACCOUNTANTS
    Garratt Lane
    Garratt Lane
    SW18 4EJ London
    320
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does INVESTOR DYNAMICS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 08, 2004
    Delivered On Sep 09, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 09, 2004Registration of a charge (395)

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0