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DYNAMECO FIRE DEFENCE (UK) LTD

DYNAMECO FIRE DEFENCE (UK) LTD

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

    • Overview

    Company NameDYNAMECO FIRE DEFENCE (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08886721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DYNAMECO FIRE DEFENCE (UK) LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DYNAMECO FIRE DEFENCE (UK) LTD located?

    Registered Office Address
    Unit G25 Waterfront Studios
    1 Dock Road
    E16 1AH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DYNAMECO FIRE DEFENCE (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for DYNAMECO FIRE DEFENCE (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Confirmation statement made on Feb 11, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 11, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary on Feb 26, 2020

    		1 pagesTM02

    Appointment of Uk Jiecheng Business Limited as a secretary on Feb 26, 2020

    		2 pagesAP04

    Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on Feb 28, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Feb 11, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 11, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on Feb 11, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on Mar 02, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 11, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2016

    		2 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Baililai Secretarial (U.K.) Limited on Mar 12, 2015

    		1 pagesCH04

    Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on Aug 05, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 100
    		SH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2014

    Statement of capital on Feb 11, 2014

    • Capital: GBP 100
    		SH01
    incorporationFeb 11, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DYNAMECO FIRE DEFENCE (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    UK JIECHENG BUSINESS LIMITED
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    		Secretary
    1 Dock Road
    E16 1AH London
    Unit G25 Waterfront Studios
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11125204
    		241545800001
    CHIU, Yih-Wen Alex
    Zhujiangyijing North District
    Majuqiao Town
    Beijing City
    No. 101-602
    China
    		Director
    Zhujiangyijing North District
    Majuqiao Town
    Beijing City
    No. 101-602
    China
    		ChinaTaiwanese185026360001
    BAILILAI SECRETARIAL (U.K.) LIMITED
    41 Chalton Street
    NW1 1JD London
    1st Floor
    England
    		Secretary
    41 Chalton Street
    NW1 1JD London
    1st Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number5744528
    		128693790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DYNAMECO FIRE DEFENCE (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Yih-Wen Chiu
    Zhujiangyijing North District
    Majuqiao Town
    Beijing City
    No. 101-602
    China
    		Feb 11, 2017
    Zhujiangyijing North District
    Majuqiao Town
    Beijing City
    No. 101-602
    China
    		No
    Nationality: Taiwanese
    Country of Residence: China
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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