INVESTOR DYNAMICS LIMITED
Overview
| Company Name | INVESTOR DYNAMICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04296830 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for INVESTOR DYNAMICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for INVESTOR DYNAMICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Philip Stephen Lambert on Jun 26, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gabrielle Lambert on Jun 26, 2013 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 7 pages | AA | ||||||||||
Termination of appointment of Peter Sergeant as a director | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Sep 01, 2013
| 3 pages | SH01 | ||||||||||
Annual return made up to Oct 01, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 7 pages | AA | ||||||||||
Registered office address changed from * 16 Homefield Road Wimbledon London SW19 4QF* on Apr 29, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Mr. Peter James Leslie Sergeant as a director | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jan 01, 2013
| 3 pages | SH01 | ||||||||||
Annual return made up to Oct 01, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Nov 16, 2011
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of INVESTOR DYNAMICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAMBERT, Gabrielle | Secretary | c/o C/O Franklin Chartered Accountants Garratt Lane Garratt Lane SW18 4EJ London 320 | British | 100091380001 | ||||||
| LAMBERT, Philip Stephen | Director | c/o C/O Franklin Chartered Accountants Garratt Lane Garratt Lane SW18 4EJ London 320 | United Kingdom | British | 78593770002 | |||||
| LAMBERT, Philip Stephen | Secretary | 16 Homefield Road SW19 4QF London | British | 78593770001 | ||||||
| CDF SECRETARIAL SERVICES LIMITED | Nominee Secretary | 188/196 Old Street EC1V 9FR London | 900014680001 | |||||||
| KELLEHER, Christopher Joseph | Director | 44 North Road Kew TW9 4HD Richmond Surrey | United Kingdom | Irish | 150160710001 | |||||
| SERGEANT, Peter James Leslie | Director | Malden Road NW5 3HG London 42 England | England | Uk | 175004130001 | |||||
| CDF FORMATIONS LIMITED | Nominee Director | 188/196 Old Street EC1V 9FR London | 900014670001 |
Who are the persons with significant control of INVESTOR DYNAMICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Philip Stephen Lambert | 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
| |||
| Mrs Gabrielle Lambert | 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
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Does INVESTOR DYNAMICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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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