DYNAMIC ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved following liquidation |
| 11/03/2511 March 2025 | Final Gazette dissolved following liquidation |
| 11/12/2411 December 2024 | Return of final meeting in a members' voluntary winding up |
| 06/12/246 December 2024 | Resolutions |
| 17/10/2417 October 2024 | Declaration of solvency |
| 17/10/2417 October 2024 | Appointment of a voluntary liquidator |
| 17/10/2417 October 2024 | Registered office address changed from 23 Savile Row London W1S 2ET England to 200 Aldersgate Aldersgate Street London EC1A 4HD on 2024-10-17 |
| 03/07/243 July 2024 | Director's details changed for Mr Michael William Diana on 2023-08-23 |
| 05/02/245 February 2024 | Total exemption full accounts made up to 2022-12-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/12/2216 December 2022 | Director's details changed for Michael William Diana on 2022-08-22 |
| 16/12/2216 December 2022 | Director's details changed for Mr Thomas John Rowley on 2022-08-22 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 27/09/2227 September 2022 | Change of details for Farmont Baker Street Limited as a person with significant control on 2022-08-24 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/11/209 November 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ORRELL |
| 24/02/2024 February 2020 | DIRECTOR APPOINTED MR RAJA JAHAN ZABE SOHAIL AHMED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | SAIL ADDRESS CHANGED FROM: C/O C/O WIGMORE REGISTRARS LIMITED 201 GREAT PORTLAND STREET LONDON W1W 5AB ENGLAND |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR MARTIN ROBERT ORRELL |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO DALL'OSSO |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 18/12/1618 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 11/11/1511 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 03/09/153 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 06/11/146 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/08/1411 August 2014 | DIRECTOR APPOINTED MR MASSIMILIANO DALL'OSSO |
| 11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MUKHAMED-ALI KURMANBAYEV |
| 19/12/1319 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/11/126 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 3 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 219 BAKER STREET LONDON NW1 6XL |
| 22/12/1022 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR |
| 22/12/1022 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 22/12/1022 December 2010 | SAIL ADDRESS CREATED |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DRYDEN |
| 19/04/1019 April 2010 | DIRECTOR APPOINTED MUKHAMED ALI KURMANBAYEV |
| 23/12/0923 December 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 70 CHARLOTTE STREET LONDON W1T 4QG |
| 11/12/0911 December 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 25/10/0925 October 2009 | APPOINTMENT TERMINATED, SECRETARY JUIN CHIN |
| 25/10/0925 October 2009 | DIRECTOR APPOINTED NICHOLAS SCOTT DRYDEN |
| 25/10/0925 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS PANAYIOTOU |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED MR ANDREAS COSTAS PANAYIOTOU |
| 17/03/0917 March 2009 | SECRETARY APPOINTED MR JUIN YONG CHIN |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 03/11/083 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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