DYNASTION LTD

Key Data

Status

Dissolved

Company No.

08764654

Incorporation date

06/11/2013

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2013)

16/03/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/11/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/11/2020

Application to strike the company off the register

View PDF (1 pages)

14/10/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

24/03/2020

Confirmation statement made on 2020-03-24 with updates

View PDF (4 pages)

24/03/2020

Termination of appointment of Carol Joubert as a director on 2020-03-23

View PDF (1 pages)

24/03/2020

Appointment of Aletta Catharina Britz as a director on 2020-03-23

View PDF (2 pages)

23/03/2020

Registered office address changed from Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG United Kingdom to 165 Praed Street London W2 1RH on 2020-03-23

View PDF (1 pages)

23/03/2020

Director's details changed for Mrs. Carol Joubert on 2020-03-23

View PDF (2 pages)

27/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

24/06/2019

Confirmation statement made on 2019-06-22 with updates

View PDF (4 pages)

11/10/2018

Registered office address changed from 2nd Floor 9 Chapel Place London EC2A 3DQ United Kingdom to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2018-10-11

View PDF (1 pages)

08/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (6 pages)

22/06/2018

Confirmation statement made on 2018-06-22 with updates

View PDF (4 pages)

23/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

22/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (5 pages)

13/02/2017

Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 2nd Floor 9 Chapel Place London EC2A 3DQ on 2017-02-13

View PDF (1 pages)

07/12/2016

Director's details changed for Mrs. Carol Joubert on 2016-12-07

View PDF (2 pages)

08/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

22/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (3 pages)

01/04/2016

Director's details changed for Mrs Carol Joubert on 2016-04-01

View PDF (2 pages)

05/01/2016

Director's details changed for Mrs Carol Joubert on 2016-01-01

View PDF (2 pages)

21/12/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (3 pages)

16/11/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (3 pages)

16/07/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

10/06/2015

Termination of appointment of Corporate Secretaries Limited as a secretary on 2015-06-10

View PDF (1 pages)

07/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (4 pages)

03/06/2014

Secretary's details changed for Corporate Secretaries Limited on 2014-04-01

View PDF (1 pages)

06/11/2013

Termination of appointment of Corporate Directors Limited as a director

View PDF (1 pages)

06/11/2013

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2019

Last change occurred

30/11/2019

Accounts

Micro Entity

Last made up date

30/11/2019

Next account date

30/11/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Britz, Aletta Catharina	Director	23/03/2020 - Present	39
Joubert Carol	Director	06/11/2013 - 23/03/2020	58
CORPORATE SECRETARIES LIMITED	Corporate Secretary	06/11/2013 - 10/06/2015	284
CORPORATE DIRECTORS LIMITED	Corporate Director	06/11/2013 - 06/11/2013	230

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DYNASTION LTD

DYNASTION LTD is an(a) Dissolved company incorporated on 06/11/2013 with the registered office located at 165 Praed Street, London W2 1RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DYNASTION LTD?

DYNASTION LTD is currently Dissolved. It was registered on 06/11/2013 and dissolved on 16/03/2021.

Where is DYNASTION LTD located?

DYNASTION LTD is registered at 165 Praed Street, London W2 1RH.

What does DYNASTION LTD do?

DYNASTION LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DYNASTION LTD?

The latest filing was on 16/03/2021: Final Gazette dissolved via voluntary strike-off.