DYNAMO ONE LIMITED
Company number 05137832 · Monitor this company
4 notices naming this company in The Gazette, the UK's official public record
27 January 2017
DYNAMO ONE LIMITED
(Company Number 05137832)
Registered office: Pearl Assurance House, 319 Ballards Lane,
London, N12 8LY
Principal trading address: Assessor House, Daws Lane, London, NW7
4ST
Notice is hereby given pursuant to section 94 of the Insolvency Act
1986 that a meeting of the Members of the above-named Company
will be held at Pearl Assurance House, 319 Ballards Lane, London,
N12 8LY on 27 February 2017 at 11.00 am for the purpose of having
an account laid before them, and to receive the Liquidator’s report
showing how the winding-up of the Company has been conducted
and its property disposed of, and of hearing any explanation that may
be given by the Liquidator.
Any Member entitled to attend and vote at the above-mentioned
Meeting is entitled to appoint a proxy to attend and vote instead of
him, and such proxy need not also be a Member. Proxies to be used
at the meeting must be lodged with the Liquidator at Pearl Assurance
House, 319 Ballards Lane, London, N12 8LY not later than 12.00
noon on the business day before the day of the meeting in order to be
entitled to vote at the meeting.
Date of appointment: 13 March 2015
Office Holder details: David Rubin, (IP No. 2591) of David Rubin &
Partners, Pearl Assurance House, 319 Ballards Lane, London N12
8LY
The Liquidator, David Rubin, or alternatively Samatha Cracknell may
be contacted on telephone number 020 8343 5900.
David Rubin, Liquidator
16 January 2017
Ag EF102298
23 March 2015
Company Number: 05137832
Name of Company: DYNAMO ONE LIMITED
Nature of Business: Holding Company
Type of Liquidation: Members
Registered office: Assessor House, Daws Lane, London NW7 4ST
Principal trading address: Assessor House, Daws Lane, London NW7
4ST
David Rubin, of David Rubin & Partners, Pearl Assurance House, 319
Ballards Lane, London N12 8LY
Office Holder Number: 2591.
If further information is required, David Rubin or alternatively Eveline
Moorooven may be contacted on telephone number 020 8343 5900.
Date of Appointment: 13 March 2015
By whom Appointed: Company
23 March 2015
DYNAMO ONE LIMITED
(Company Number 05137832)
Registered office: Assessor House, Daws Lane, London NW7 4ST
Principal trading address: Assessor House, Daws Lane, London NW7
4ST
David Rubin (IP No. 2591) of David Rubin & Partners, Pearl Assurance
House, 319 Ballards Lane, London N12 8LY was appointed Liquidator
of the above named Company on 13 March 2015 by a resolution of
the Company.
Notice is hereby given that the Creditors of the above-named
Company are required on or before 13 April 2015, to send in their
names and addresses with particulars of their debts or claims to the
Liquidator and if so required by notice in writing by the said
Liquidator, personally or by their Solicitors to come in and prove their
said debts or claims at such time and place as shall be specified in
such notice, or in default thereof they will be excluded from the
benefit of any distribution made before such debts are proved.
If further information is required, David Rubin or altenatively Eveline
Moorooven may be contacted on telephone number 020 8343 5900.
David Rubin, Liquidator
13 March 2015
23 March 2015
DYNAMO ONE LIMITED
(Company Number 05137832)
Registered office: Assessor House, Daws Lane, London NW7 4ST
Principal trading address: Assessor House, Daws Lane, London NW7
4ST
At a General Meeting of the Members of the above-named Company,
duly convened and held at Pearl Assurance House, 319 Ballards
Lane, London, N12 8LY on 13 March 2015, the following Resolutions
were duly passed as a Special Resolution and as an Ordinary
Resolution respectively:
“That the Company be wound up voluntarily, and that David Rubin, of
David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane,
London N12 8LY, (IP No. 2591) be and is hereby appointed Liquidator
for the purpose of such winding-up.”
If further information is required, David Rubin or alternatively Eveline
Moorooven may be contacted on telephone number 020 8343 5900.
Jonathan Samuelson, Chairman
13 March 2015