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DYNAMIC DESIGN UK HOLDINGS LTD

DYNAMIC DESIGN UK HOLDINGS LTD

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

    • Overview

    Company NameDYNAMIC DESIGN UK HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10519251
    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 DYNAMIC DESIGN UK HOLDINGS LTD?

    • manufacture of household textiles (13923) / Manufacturing

    Where is DYNAMIC DESIGN UK HOLDINGS LTD located?

    Registered Office Address
    Palladium House 1-4 Argyll Street
    W1F 7LD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DYNAMIC DESIGN UK HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for DYNAMIC DESIGN UK HOLDINGS 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

    		3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    		14 pagesAA

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Dec 09, 2018 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Aug 31, 2018

    • Capital: GBP 2
    		4 pagesSH01

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Dec 09, 2017 with updates

    		5 pagesCS01

    Notification of Hilton Gluck as a person with significant control on Jul 24, 2017

    		2 pagesPSC01

    Cessation of Design in Motion Global Inc as a person with significant control on Jul 24, 2017

    		1 pagesPSC07

    Appointment of Mr Peter Anthony Lawrence as a director on Feb 23, 2017

    		2 pagesAP01

    Registered office address changed from Pinewood House Hendon Wood Lane London NW7 4HS United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on Jan 23, 2017

    		2 pagesAD01

    Termination of appointment of Raymond Fromm as a director on Jan 16, 2017

    		2 pagesTM01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2016

    Statement of capital on Dec 09, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DYNAMIC DESIGN UK HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLUCK, Hilton
    Hendon Wood Lane
    NW7 4HS London
    Pinewood House
    United Kingdom
    		Director
    Hendon Wood Lane
    NW7 4HS London
    Pinewood House
    United Kingdom
    		United StatesAmerican220310450001
    LAWRENCE, Peter Anthony
    KT3 4QS New Malden
    78 Coombe Road
    Surrey
    United Kingdom
    		Director
    KT3 4QS New Malden
    78 Coombe Road
    Surrey
    United Kingdom
    		EnglandBritish64575400005
    FROMM, Raymond
    Hendon Wood Lane
    NW7 4HS London
    Pinewood House
    United Kingdom
    		Director
    Hendon Wood Lane
    NW7 4HS London
    Pinewood House
    United Kingdom
    		United KingdomUk220310460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DYNAMIC DESIGN UK HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hilton Gluck
    Argyll Street
    W1F 7LD London
    Palladium House 1-4
    		Jul 24, 2017
    Argyll Street
    W1F 7LD London
    Palladium House 1-4
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Design In Motion Global Inc
    Ridgewood Drive
    Ellicott City
    13304
    Usa
    		Dec 09, 2016
    Ridgewood Drive
    Ellicott City
    13304
    Usa
    		Yes
    Legal FormCompany
    Country RegisteredUs
    Legal AuthorityUs
    Place RegisteredDeleware
    Registration NumberNone
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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