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Hellenic Dynamics Plc

Hellenic Dynamics Plc is a liquidation company incorporated on 18 September 2007 with the registered office located in London, City of London. Hellenic Dynamics Plc was registered 17 years ago.
Status
Liquidation
In compulsory liquidation since 2 days ago
Company No
06374598
Public limited company
Age
17 years
Incorporated 18 September 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 341 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2024
Was due on 30 September 2024 (11 months ago)
Contact
Address
6th Floor 60 Gracechurch Street
London
EC3V 0HR
United Kingdom
Address changed on 11 Nov 2024 (9 months ago)
Previous address was 21 Arlington Street London SW1A 1RN England
Telephone
01268573736
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1981
Director • British • Lives in England • Born in Aug 1938
Director • Economist • Greek • Lives in Greece • Born in Mar 1959
Director • Chartered Accountant • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
North Atlantic Smaller Companies Investment Trust Plc
SGH Company Secretaries Limited is a mutual person.
Active
Rockfeller Property & Investment Trust Limited
Sir Anthony Stuart Jolliffe is a mutual person.
Active
Saints And Sinners Trust Limited(The)
Sir Anthony Stuart Jolliffe is a mutual person.
Active
Matki Public Limited Company
SGH Company Secretaries Limited is a mutual person.
Active
N4 Pharma Plc
SGH Company Secretaries Limited is a mutual person.
Active
Consolidated Venture Finance Limited
SGH Company Secretaries Limited is a mutual person.
Active
Growth Financial Services Limited
SGH Company Secretaries Limited is a mutual person.
Active
Atrium Underwriters Limited
SGH Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£2.12M
Increased by £21.32K (+1%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 6 (+200%)
Total Assets
£3.27M
Increased by £953.45K (+41%)
Total Liabilities
-£1.59M
Increased by £1.54M (+3177%)
Net Assets
£1.68M
Decreased by £583.19K (-26%)
Debt Ratio (%)
49%
Increased by 46.44% (+2221%)
Latest Activity
Liquidator Appointed
2 Days Ago on 4 Sep 2025
Sgh Company Secretaries Limited Resigned
5 Months Ago on 17 Mar 2025
Court Order to Wind Up
6 Months Ago on 18 Feb 2025
Registered Address Changed
9 Months Ago on 11 Nov 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Anthony Stuart Jolliffe Resigned
1 Year 2 Months Ago on 25 Jun 2024
Shares Consolidated
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Group Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Inspection Address Changed
2 Years 5 Months Ago on 16 Mar 2023
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Documents
Appointment of a liquidator
Submitted on 4 Sep 2025
Termination of appointment of Sgh Company Secretaries Limited as a secretary on 17 March 2025
Submitted on 17 Mar 2025
Order of court to wind up
Submitted on 18 Feb 2025
Registered office address changed from 21 Arlington Street London SW1A 1RN England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 18 September 2024 with updates
Submitted on 18 Sep 2024
Statement of capital following an allotment of shares on 16 July 2024
Submitted on 18 Jul 2024
Termination of appointment of Anthony Stuart Jolliffe as a director on 25 June 2024
Submitted on 25 Jun 2024
Statement of capital following an allotment of shares on 14 May 2024
Submitted on 14 May 2024
Statement of capital following an allotment of shares on 17 April 2024
Submitted on 29 Apr 2024
Statement of capital following an allotment of shares on 2 April 2024
Submitted on 29 Apr 2024
Repayment History
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