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Dynamo One Limited

Dynamo One Limited is a dissolved company incorporated on 26 May 2004 with the registered office located in London, Greater London. Dynamo One Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 3 June 2017 (8 years ago)
Was 13 years old at the time of dissolution
Company No
05137832
Private limited company
Age
21 years
Incorporated 26 May 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
-
Director • Secretary • Loss Assessor • British • Lives in UK • Born in Jul 1955
Director • Loss Assessor • British • Lives in UK • Born in Feb 1948
Director • Loss Assessor • British • Lives in UK • Born in May 1955
Director • Loss Assessor • British • Lives in UK • Born in Nov 1963
Director • Loss Assessor • British • Lives in England • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenacres (Hendon Lane) Management Limited
Mr Alan Lewis Harris is a mutual person.
Active
Maytrees Residents Association Limited
Jonathan Samuelson is a mutual person.
Active
Pothouse Limited
Paul Lawrence is a mutual person.
Active
Parkside Property Management Limited
Paul Lawrence is a mutual person.
Active
A L Harris Consultancy Ltd
Mr Alan Lewis Harris is a mutual person.
Active
Harris Balcombe LLP
Jonathan Samuelson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.16M
Same as previous period
Total Liabilities
-£1.15M
Same as previous period
Net Assets
£13.4K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Declaration of Solvency
10 Years Ago on 17 Apr 2015
Registered Address Changed
10 Years Ago on 30 Mar 2015
Voluntary Liquidator Appointed
10 Years Ago on 27 Mar 2015
Small Accounts Submitted
11 Years Ago on 16 Jun 2014
Confirmation Submitted
11 Years Ago on 4 Jun 2014
Confirmation Submitted
12 Years Ago on 29 May 2013
Small Accounts Submitted
12 Years Ago on 28 Mar 2013
Confirmation Submitted
13 Years Ago on 1 Jun 2012
Small Accounts Submitted
13 Years Ago on 28 Mar 2012
Confirmation Submitted
14 Years Ago on 29 Jun 2011
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Documents
Submitted on 3 Jun 2017
Return of final meeting in a members' voluntary winding up
Submitted on 3 Mar 2017
Liquidators' statement of receipts and payments to 12 March 2016
Submitted on 18 May 2016
Declaration of solvency
Submitted on 17 Apr 2015
Registered office address changed from Assessor House Daws Lane London NW7 4ST to Pearl Assurance House 319 Ballards Lane London N12 8LY on 30 March 2015
Submitted on 30 Mar 2015
Appointment of a voluntary liquidator
Submitted on 27 Mar 2015
Resolutions
Submitted on 27 Mar 2015
Total exemption small company accounts made up to 30 June 2013
Submitted on 16 Jun 2014
Annual return made up to 26 May 2014 with full list of shareholders
Submitted on 4 Jun 2014
Annual return made up to 26 May 2013 with full list of shareholders
Submitted on 29 May 2013
Repayment History
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