DYNAMIC DECISIONS CAPITAL MANAGEMENT LIMITED

Overview

Company Name	DYNAMIC DECISIONS CAPITAL MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05225442
Jurisdiction	England/Wales
Date of Creation	Sep 08, 2004
Date of Cessation	Oct 09, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DYNAMIC DECISIONS CAPITAL MANAGEMENT LIMITED?

(6523) /
(7414) /

Where is DYNAMIC DECISIONS CAPITAL MANAGEMENT LIMITED located?

Registered Office Address	28 Ives Street SW3 2ND London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DYNAMIC DECISIONS CAPITAL MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for DYNAMIC DECISIONS CAPITAL MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2012

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 29, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 17, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 05, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 27, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 06, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 14, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 26, 2010

Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT on Apr 26, 2010

1 pages

AD01

Apr 26, 2010

Termination of appointment of Edwardson Parker Associates Limited as a director

1 pages

TM01

Apr 26, 2010

Termination of appointment of P & T Secretaries Limited as a secretary

1 pages

TM02

Feb 10, 2010

Secretary's details changed for P & T Secretaries Limited on Feb 10, 2010

1 pages

CH04

Feb 10, 2010

Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on Feb 10, 2010

1 pages

AD01

Oct 21, 2009

Director's details changed for Alberto Micalizzi on Sep 10, 2008

2 pages

CH01

Oct 01, 2009

legacy

4 pages

363a

Apr 14, 2009

Memorandum and Articles of Association

20 pages

Apr 14, 2009

legacy

3 pages

88(2)

Apr 14, 2009

legacy

1 pages

123

Apr 14, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of increasing authorised share capital	RES04
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of alteration of Memorandum of Association	RES01

Mar 19, 2009

legacy

1 pages

288a

Mar 18, 2009

legacy

1 pages

288b

Jan 12, 2009

legacy

2 pages

288c

Sep 30, 2008

legacy

4 pages

363a

Sep 29, 2008

legacy

1 pages

288c

Sep 25, 2008

Full accounts made up to Dec 31, 2007

14 pages

Jan 30, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of DYNAMIC DECISIONS CAPITAL MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MICALIZZI, Alberto, Mr. Via Quadronno N. 16 20122 Milan . Ita	Dec 01, 2004		Director	Via Quadronno N. 16 20122 Milan . Ita	Italy	Italian	1968-9	103004250005
PAKSOY, Merve Via Luigi Canonica N. 6, 20154 Milan, . Italy	Mar 13, 2009		Director	Via Luigi Canonica N. 6, 20154 Milan, . Italy		Turkish	1976-4	137079900001
P & T SECRETARIES LIMITED 6 Dyer's Buildings EC1N 2JT London Ground Floor United Kingdom	Sep 08, 2004	Apr 23, 2010	Secretary	6 Dyer's Buildings EC1N 2JT London Ground Floor United Kingdom				69285540001
DANIELETTO, Enrico P.Za Bottini 2 FOREIGN Milan 20133 Italy	Dec 01, 2004	Sep 03, 2007	Director	P.Za Bottini 2 FOREIGN Milan 20133 Italy		Italian	1966-9	102024450001
RENZETTI, Marta, Ms. Priory Mansions 90 Drayton Gardens SW10 9RG London 24 United Kingdom	Dec 01, 2004	Mar 13, 2009	Director	Priory Mansions 90 Drayton Gardens SW10 9RG London 24 United Kingdom		Italian	1973-12	102192050002
EDWARDSON PARKER ASSOCIATES LIMITED 21 Leigh Street WC1H 9QX London	Sep 08, 2004	Apr 23, 2010	Director	21 Leigh Street WC1H 9QX London				101301680001

View Detailed Information on Officers and People with Significant Control

Does DYNAMIC DECISIONS CAPITAL MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 12, 2007 Delivered On Apr 14, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit of £18,000.00 and the deposit balance.
	Persons Entitled Ives Street Developments Limited
	Transactions Apr 14, 2007Registration of a charge (395)

View Detailed Information on Charges

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