DYNAMIC ESTATES LIMITED
In Liquidation
General Information
NAME
DYNAMIC ESTATES LIMITED
COMPANY NUMBER
06739030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/11/2008
(16years old)
WEBSITE
TFL.GOV.UK
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 4HD
200 Aldersgate
Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FARMONT BAKER STREET LIMITED | In Liquidation | View Report |
| DYNAMIC ESTATES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Michael William Diana (925294057) Appointed |
Credit Risk Overview
Want to learn more about DYNAMIC ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DYNAMIC ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DYNAMIC ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2022 - Present (2 years and 3 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/08/2022 - Present (2 years and 3 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 34 Past: 3 |
View Report |
|
22/08/2022 - Present (2 years and 3 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/08/2022 - Present (2 years and 3 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2022 - Present (2 years and 3 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 33 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANDMARK NETWORK REAL ESTATE LLC | N/A | N/A |
| FARMONT INVESTORS CORP | N/A | N/A |
| FARMONT BAKER STREET LIMITED | In Liquidation | View Report |
| DYNAMIC ESTATES LIMITED | In Liquidation | View Report |
| PARKVIEW ESTATES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/02/2024 | New Accounts filed |
| 09/11/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Board Member Michael William Diana (925294057) Appointed |
| 29/12/2022 | New Board Member Thomas John Lewis Rowley (919294483) Appointed |
| 09/11/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Board Member Thomas John Rowley (929686513) Appointed |
| 25/08/2022 | Raja Jahan Zabe Sohail Ahmed (926744972) has left the board |
| 25/08/2022 | New Board Member Michael William Diana (929937558) Appointed |
| 25/08/2022 | New Board Member Meta Sophia Beemer (929937559) Appointed |
| 29/07/2022 | New Accounts filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 04/03/2020 | Martin Robert Orrell (908209244) has left the board |
| 26/02/2020 | New Board Member Raja Jahan Zabe Sohail Ahmed (926744972) Appointed |
| 16/11/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 09/10/2019 | Massimiliano Dall'Osso (915062987) has left the board |
| 09/10/2019 | New Board Member Martin Robert Orrell (908209244) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/11/2017 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 22/12/2016 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 15/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 24/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 13/08/2014 | Mukhamed-Ali Ali Kurmanbayev (916282978) has left the board |
| 13/08/2014 | New Board Member Massimiliano Dall'Osso (915062987) Appointed |
| 23/12/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 03/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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