FINANCIAL DYNAMICS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03345319

Incorporation date

03/04/1997

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1997)

16/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/12/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

14/10/2009

Liquidators' statement of receipts and payments to 2009-09-17

View PDF (5 pages)

07/04/2009

Liquidators' statement of receipts and payments to 2009-03-17

View PDF (5 pages)

21/10/2008

Liquidators' statement of receipts and payments to 2008-09-17

View PDF (5 pages)

13/12/2007

Ad 18/09/07--------- £ si 3830889@1=3830889 £ ic 1066667/4897556

View PDF (3 pages)

12/12/2007

Resolutions

View PDF (0 pages)

12/12/2007

Resolutions

View PDF (2 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

09/10/2007

Registered office changed on 10/10/07 from: holborn gate 26 southampton buildings london WC2A 1PB

View PDF (1 pages)

04/10/2007

Resolutions

View PDF (1 pages)

04/10/2007

Declaration of solvency

View PDF (3 pages)

04/10/2007

Declaration of solvency

View PDF (3 pages)

04/10/2007

Declaration of solvency

View PDF (3 pages)

04/10/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

22/10/2006

New director appointed

View PDF (2 pages)

22/10/2006

New director appointed

View PDF (2 pages)

22/10/2006

New director appointed

View PDF (2 pages)

16/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

23/04/2006

Return made up to 27/03/06; full list of members

View PDF (2 pages)

11/04/2006

New secretary appointed

View PDF (1 pages)

11/04/2006

Secretary resigned

View PDF (1 pages)

26/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

30/03/2005

Return made up to 27/03/05; full list of members

View PDF (2 pages)

28/10/2004

Auditor's resignation

View PDF (1 pages)

17/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

02/09/2004

Secretary resigned

View PDF (1 pages)

02/09/2004

New secretary appointed

View PDF (2 pages)

23/06/2004

New director appointed

View PDF (2 pages)

13/04/2004

Return made up to 27/03/04; full list of members

View PDF (5 pages)

13/04/2004

Location of register of members

View PDF (1 pages)

01/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

01/04/2004

New secretary appointed

View PDF (2 pages)

28/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

13/08/2003

Registered office changed on 14/08/03 from: 121-141 westbourne terrace london W2 6JR

View PDF (1 pages)

13/08/2003

New secretary appointed

View PDF (2 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/08/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

30/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/07/2003

Secretary resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/07/2003

Director resigned

View PDF (1 pages)

30/07/2003

Resolutions

View PDF (8 pages)

29/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

28/07/2003

Memorandum and Articles of Association

View PDF (7 pages)

28/07/2003

Resolutions

View PDF (1 pages)

07/04/2003

Return made up to 27/03/03; full list of members

View PDF (7 pages)

22/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

01/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

20/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/05/2002

Director resigned

View PDF (1 pages)

16/05/2002

New director appointed

View PDF (2 pages)

16/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

25/04/2002

Particulars of mortgage/charge

View PDF (11 pages)

15/04/2002

Resolutions

View PDF (9 pages)

11/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

08/04/2002

Return made up to 27/03/02; full list of members

View PDF (9 pages)

01/04/2002

Memorandum and Articles of Association

View PDF (8 pages)

21/03/2002

Resolutions

View PDF (9 pages)

28/01/2002

Director resigned

View PDF (1 pages)

28/01/2002

Director resigned

View PDF (1 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

30/08/2001

Director's particulars changed

View PDF (1 pages)

11/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/04/2001

Return made up to 04/04/01; full list of members

View PDF (10 pages)

12/03/2001

Resolutions

View PDF (0 pages)

12/03/2001

Resolutions

View PDF (0 pages)

12/03/2001

Resolutions

View PDF (1 pages)

28/02/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

07/02/2001

Registered office changed on 08/02/01 from: 48 charles street london W1X 7PB

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Director resigned

View PDF (1 pages)

05/11/2000

Director's particulars changed

View PDF (1 pages)

30/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

16/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

02/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

Secretary resigned

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

15/06/2000

Director's particulars changed

View PDF (1 pages)

15/06/2000

Return made up to 04/04/00; full list of members; amend

View PDF (15 pages)

07/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/04/2000

Return made up to 04/04/00; full list of members

View PDF (15 pages)

24/04/2000

Director's particulars changed

View PDF (0 pages)

03/01/2000

Auditor's resignation

View PDF (1 pages)

05/10/1999

Full group accounts made up to 1998-12-31

View PDF (25 pages)

09/08/1999

Auditor's resignation

View PDF (2 pages)

09/08/1999

Secretary resigned

View PDF (1 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (3 pages)

09/08/1999

New secretary appointed

View PDF (2 pages)

09/08/1999

New director appointed

View PDF (3 pages)

09/08/1999

Registered office changed on 10/08/99 from: 30 furnival street london EC4A 1JE

View PDF (1 pages)

09/08/1999

Resolutions

View PDF (11 pages)

09/08/1999

Resolutions

View PDF (0 pages)

09/08/1999

Resolutions

View PDF (1 pages)

09/08/1999

Declaration of assistance for shares acquisition

View PDF (19 pages)

09/08/1999

Declaration of assistance for shares acquisition

View PDF (19 pages)

05/08/1999

Particulars of mortgage/charge

View PDF (9 pages)

27/07/1999

Resolutions

View PDF (18 pages)

21/06/1999

Return made up to 04/04/99; full list of members

View PDF (8 pages)

11/01/1999

Resolutions

View PDF (1 pages)

11/01/1999

Ad 21/12/98--------- £ si 66667@1=66667 £ ic 999999/1066666

View PDF (2 pages)

30/11/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

17/08/1998

Memorandum and Articles of Association

View PDF (7 pages)

20/07/1998

New director appointed

View PDF (2 pages)

11/06/1998

Return made up to 04/04/98; full list of members

View PDF (6 pages)

11/06/1998

Ad 15/05/98--------- £ si 999998@1=999998 £ ic 1/999999

View PDF (4 pages)

27/05/1998

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

25/05/1998

Resolutions

View PDF (18 pages)

21/05/1998

Particulars of mortgage/charge

View PDF (0 pages)

18/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

New director appointed

View PDF (2 pages)

18/05/1998

Registered office changed on 19/05/98 from: 80 kensington high street london W8 4SG

View PDF (1 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

Resolutions

View PDF (1 pages)

09/02/1998

£ nc 1000/5000000 03/02/98

View PDF (1 pages)

05/02/1998

Certificate of change of name

View PDF (3 pages)

01/07/1997

Secretary resigned

View PDF (1 pages)

01/07/1997

Director resigned

View PDF (1 pages)

10/06/1997

New director appointed

View PDF (2 pages)

26/05/1997

New secretary appointed

View PDF (2 pages)

03/04/1997

Incorporation

View PDF (22 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FINANCIAL DYNAMICS HOLDINGS LIMITED

FINANCIAL DYNAMICS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/04/1997 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FINANCIAL DYNAMICS HOLDINGS LIMITED?

FINANCIAL DYNAMICS HOLDINGS LIMITED is currently Dissolved. It was registered on 03/04/1997 and dissolved on 16/03/2010.

Where is FINANCIAL DYNAMICS HOLDINGS LIMITED located?

FINANCIAL DYNAMICS HOLDINGS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does FINANCIAL DYNAMICS HOLDINGS LIMITED do?

FINANCIAL DYNAMICS HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FINANCIAL DYNAMICS HOLDINGS LIMITED?

The latest filing was on 16/03/2010: Final Gazette dissolved following liquidation.