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DYNAMOTIVE LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 03548021
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- HUGHES, David John
- MAC LEAN, Victoria Ann
- MOUSSA, Malgorzata Elzbieta
- Company secretaries
- MAC LEAN, Victoria Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-17
- Dissolved on
- 2023-12-13
- SIC/NACE
- 71129
Ownership
- Beneficial Owners
- Abb Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Legal Entity Identifier (LEI)
- 549300HO5QCIGGO8TY44
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
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- Annual Return
- Due Date: 2022-06-29
- Last Date: 2021-06-15
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DYNAMOTIVE LIMITED Company Description
- DYNAMOTIVE LIMITED is a ltd registered in United Kingdom with the Company reg no 03548021. Its current trading status is "closed". It was registered 1998-04-17. It has declared SIC or NACE codes as "71129". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011.It can be contacted at 30 Finsbury Square .
Get DYNAMOTIVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dynamotive Limited - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03548021#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03548021#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-12-13) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2023-09-13) - LIQ13
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keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-12-15) - LIQ03
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keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-11-30) - GAZ1
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liquidation-voluntary-declaration-of-solvency (2021-12-06) - LIQ01
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resolution (2021-12-06) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-12-06) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-06) - AD01
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accounts-with-accounts-type-full (2021-01-07) - AA
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confirmation-statement-with-no-updates (2021-06-21) - CS01
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resolution (2021-09-14) - RESOLUTIONS
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legacy (2021-09-14) - CAP-SS
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legacy (2021-09-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-09-14) - SH19
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-05) - AA
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confirmation-statement-with-no-updates (2020-06-15) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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keyboard_arrow_right 2018
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auditors-resignation-company (2018-07-30) - AUD
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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accounts-with-accounts-type-full (2018-06-11) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-25) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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appoint-person-director-company-with-name-date (2015-11-21) - AP01
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accounts-with-accounts-type-full (2015-11-15) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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change-person-director-company-with-change-date (2014-06-19) - CH01
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termination-director-company-with-name (2014-04-17) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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mortgage-satisfy-charge-full (2013-04-25) - MR04
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mortgage-satisfy-charge-full (2013-06-17) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-05-28) - AA
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mortgage-satisfy-charge-full (2013-05-21) - MR04
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termination-director-company-with-name (2013-07-18) - TM01
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mortgage-charge-whole-release-with-charge-number (2013-04-25) - MR05
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resolution (2013-06-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-07-18) - AD01
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termination-secretary-company-with-name (2013-07-18) - TM02
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appoint-person-director-company-with-name (2013-07-18) - AP01
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appoint-person-secretary-company-with-name (2013-07-18) - AP03
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change-account-reference-date-company-current-extended (2013-07-18) - AA01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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capital-return-purchase-own-shares (2012-06-19) - SH03
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resolution (2012-06-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-06-14) - AA
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legacy (2012-09-20) - MG01
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capital-cancellation-shares (2012-06-19) - SH06
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA
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appoint-person-director-company-with-name (2010-09-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-29) - AA
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legacy (2009-03-04) - 395
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keyboard_arrow_right 2008
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legacy (2008-06-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-12) - AA
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legacy (2008-05-27) - 288b
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legacy (2008-03-18) - 395
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keyboard_arrow_right 2007
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legacy (2007-05-18) - 363a
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legacy (2007-06-18) - 169
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legacy (2007-05-18) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-06-20) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-17) - 395
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legacy (2006-05-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-03-30) - AA
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keyboard_arrow_right 2005
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legacy (2005-09-28) - 225
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legacy (2005-05-26) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-10) - AA
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keyboard_arrow_right 2004
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legacy (2004-05-20) - 363s
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accounts-with-accounts-type-small (2004-01-30) - AA
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keyboard_arrow_right 2003
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legacy (2003-05-17) - 363s
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accounts-with-accounts-type-small (2003-01-29) - AA
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keyboard_arrow_right 2002
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legacy (2002-02-21) - 395
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legacy (2002-05-21) - 88(2)R
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legacy (2002-05-03) - 287
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accounts-with-accounts-type-small (2002-03-04) - AA
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legacy (2002-05-21) - 363s
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keyboard_arrow_right 2001
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legacy (2001-06-12) - 363s
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resolution (2001-02-19) - RESOLUTIONS
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accounts-with-accounts-type-small (2001-01-31) - AA
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keyboard_arrow_right 2000
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resolution (2000-03-01) - RESOLUTIONS
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legacy (2000-01-20) - 288a
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accounts-with-accounts-type-full (2000-01-21) - AA
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legacy (2000-03-01) - 123
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memorandum-articles (2000-03-01) - MEM/ARTS
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legacy (2000-03-05) - 288c
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legacy (2000-06-14) - 363s
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legacy (2000-11-03) - 288a
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legacy (2000-11-03) - 287
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legacy (2000-11-03) - 288b
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keyboard_arrow_right 1999
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legacy (1999-06-02) - 287
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legacy (1999-05-18) - 363s
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legacy (1999-02-19) - 395
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keyboard_arrow_right 1998
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legacy (1998-04-28) - 288a
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legacy (1998-04-28) - 288b
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resolution (1998-04-28) - RESOLUTIONS
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incorporation-company (1998-04-17) - NEWINC
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legacy (1998-06-12) - 225
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legacy (1998-04-28) - 88(2)R
