DYNAMIC TECHNOLOGIES HOLDINGS UK LTD
Overview
| Company Name | DYNAMIC TECHNOLOGIES HOLDINGS UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11538844 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DYNAMIC TECHNOLOGIES HOLDINGS UK LTD?
- Business and domestic software development (62012) / Information and communication
Where is DYNAMIC TECHNOLOGIES HOLDINGS UK LTD located?
| Registered Office Address | C/- Sable International 5th Floor 18 St. Swithin's Lane EC4N 8AD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DYNAMIC TECHNOLOGIES HOLDINGS UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for DYNAMIC TECHNOLOGIES HOLDINGS UK LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 27, 2023 |
What are the latest filings for DYNAMIC TECHNOLOGIES HOLDINGS UK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Secretary's details changed for Sable Secretaries Limited on Dec 05, 2023 | 1 pages | CH04 | ||||||||||||||
Change of details for Mr Christopher John Wilkins as a person with significant control on Dec 05, 2023 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International 5th Floor 18 st. Swithin's Lane London EC4N 8AD on Dec 05, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Feb 28, 2023 | 5 pages | AA | ||||||||||||||
Previous accounting period extended from Aug 31, 2022 to Feb 28, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 5 pages | AA | ||||||||||||||
Termination of appointment of Vaughan Ronald Diedrick as a director on Feb 23, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 27, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Aug 27, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Christopher John Wilkins on May 14, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Graham Fowler on May 14, 2019 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Vaughan Ronald Diedrick on May 14, 2019 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Sable Secretaries Limited on May 14, 2019 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from C/- Sable Accounting Ltd Castlewood House 77/91 New Oxford Street London WC1A 1DG England to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on Feb 01, 2019 | 1 pages | AD01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DYNAMIC TECHNOLOGIES HOLDINGS UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SABLE SECRETARIES LIMITED | Secretary | c/o Sable Accounting Limited 5th Floor 18 St. Swithin's Lane EC4N 8AD London C/- Sable International England |
| 168589860001 | ||||||||||
| FOWLER, Graham | Director | 5th Floor 18 St. Swithin's Lane EC4N 8AD London C/- Sable International England | South Africa | South African | 207434700001 | |||||||||
| WILKINS, Christopher John | Director | 5th Floor 18 St. Swithin's Lane EC4N 8AD London C/- Sable International England | Switzerland | British | 249810370001 | |||||||||
| DIEDRICK, Vaughan Ronald | Director | 13th Floor, One Croydon 12-16 Addiscombe Road CR0 0XT Croydon C/- Sable International England | South Africa | South African | 249810380001 |
Who are the persons with significant control of DYNAMIC TECHNOLOGIES HOLDINGS UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher John Wilkins | Aug 28, 2018 | 5th Floor 18 St. Swithin's Lane EC4N 8AD London C/- Sable International England | No |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
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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