Company Information for HIGHLAND DYNAMIC LIMITED
167-169 Great Portland Street, Fifth Floor, London, W1W 5PF,
|
Company Registration Number
05750236
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HIGHLAND DYNAMIC LIMITED | |
Legal Registered Office | |
167-169 Great Portland Street Fifth Floor London W1W 5PF Other companies in SE1 | |
Company Number | 05750236 | |
---|---|---|
Company ID Number | 05750236 | |
Date formed | 2006-03-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-09-30 | |
Account next due | 30/06/2024 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-01-18 07:59:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HIGHLAND DYNAMIC INCOME FUND, L.P. | 100 CRESCENT CT STE 1850 350 NORTH ST. PAUL ST., STE. 2900 DALLAS TX 75201 | Active | Company formed on the 2013-03-05 | |
Highland Dynamics | 4607 College View Avenue Los Angeles CA 90041 | Active | Company formed on the 2015-02-24 | |
HIGHLAND DYNAMIC INCOME FUND GP, LLC | 1999 BRYAN ST STE 900 DALLAS TX 75201 | Active | Company formed on the 2013-03-05 |
Officer | Role | Date Appointed |
---|---|---|
ALICE PROCHAZKOVA |
||
JENNIFER ELIZABETH WESTMORELAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
CHRISTINA CORNELIA VAN DEN BERG |
Director | ||
MATTHEW CHARLES STOKES |
Director | ||
CORPORATE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWTONIK COMPUTER SYSTEMS LIMITED | Director | 2018-08-07 | CURRENT | 2003-10-09 | Active - Proposal to Strike off | |
ROKAY LIMITED | Director | 2018-07-31 | CURRENT | 1944-11-15 | Active | |
EAI TELEMARKETING LIMITED | Director | 2018-06-12 | CURRENT | 2012-06-13 | Active | |
CHICONIC VENTURES LTD. | Director | 2017-12-08 | CURRENT | 2014-06-18 | Active - Proposal to Strike off | |
FERRATT INTERNATIONAL LTD | Director | 2017-11-08 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
ELNI CAPITAL LTD | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active - Proposal to Strike off | |
TOP TOUCH EUROPE LTD | Director | 2017-09-12 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
BD CE LIMITED | Director | 2016-07-31 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
WESTWAY CONSULTANTS LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Dissolved 2017-08-15 | |
PARTH OVERSEAS LIMITED | Director | 2015-12-23 | CURRENT | 2015-09-02 | Dissolved 2016-04-05 | |
NAUTILUS S2 LTD | Director | 2015-12-01 | CURRENT | 2014-10-27 | Dissolved 2016-11-08 | |
ENGINEERING & PARTNERS LIMITED | Director | 2015-12-01 | CURRENT | 2008-02-01 | Dissolved 2017-03-21 | |
PETER & GEORGE LIMITED | Director | 2015-11-12 | CURRENT | 1999-06-09 | Active | |
VONAGE LABORATORIES LTD | Director | 2015-11-12 | CURRENT | 2007-08-03 | Active | |
LONDON GENERAL LIMITED | Director | 2015-01-10 | CURRENT | 1997-01-10 | Dissolved 2017-02-14 | |
MINMETAL LIMITED | Director | 2014-08-01 | CURRENT | 1999-08-12 | Active - Proposal to Strike off | |
GRALET VENTURES LTD. | Director | 2014-07-18 | CURRENT | 2014-07-18 | Dissolved 2018-07-10 | |
ESTOR TRADERS LIMITED | Director | 2014-05-22 | CURRENT | 2006-05-04 | Dissolved 2014-10-21 | |
TRANSWORLD MACHINES TRADE LTD | Director | 2014-04-10 | CURRENT | 2014-04-10 | Dissolved 2018-02-27 | |
EXENS PARTNERS LTD | Director | 2013-12-13 | CURRENT | 2013-12-13 | Dissolved 2017-05-09 | |
ENGLDALE COMPANY LTD | Director | 2013-10-04 | CURRENT | 2013-10-04 | Dissolved 2015-02-10 | |
HSCZ INVESTMENT PLC | Director | 2013-03-19 | CURRENT | 2013-03-19 | Dissolved 2016-02-02 | |
FRM ITC SERVICES LTD. | Director | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
CINEX LTD. | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
FORMARK PRODUCTIONS LIMITED | Director | 2012-11-29 | CURRENT | 1999-02-19 | Active | |
GREEN LIGHT VISION LTD | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active - Proposal to Strike off | |
SDS NEW VENTURES LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Dissolved 2017-02-14 | |
A-Z TRADE EUROPE LTD | Director | 2012-03-21 | CURRENT | 2012-03-21 | Active | |
ENTACT, LTD | Director | 2012-02-28 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
SIBFIN INVEST LIMITED | Director | 2012-01-01 | CURRENT | 2010-10-28 | Dissolved 2015-04-14 | |
CANA-TRAD LTD. | Director | 2011-01-04 | CURRENT | 2011-01-04 | Dissolved 2015-11-24 | |
ART PRO DIGITAL LTD. | Director | 2010-11-15 | CURRENT | 2010-11-15 | Active | |
STELVIO LIMITED | Director | 2010-01-01 | CURRENT | 2000-02-10 | Active | |
AQUASAFETY INVEST PLC | Director | 2009-09-16 | CURRENT | 2009-08-12 | Dissolved 2015-09-22 | |
SYSCA LIMITED | Director | 2008-10-30 | CURRENT | 2008-10-30 | Dissolved 2014-06-10 | |
CEFINCO LTD. | Director | 2008-09-02 | CURRENT | 2008-09-02 | Dissolved 2014-06-03 | |
ICE CREAM LAND LIMITED | Director | 2008-09-01 | CURRENT | 2008-04-23 | Active | |
LORING SERVICES LIMITED | Director | 2008-07-17 | CURRENT | 2006-12-05 | Dissolved 2017-04-18 | |
RADINGTON TRADING LTD. | Director | 2007-07-17 | CURRENT | 2007-07-17 | Dissolved 2015-09-08 | |
TABARD INVESTMENT LTD | Director | 2007-06-11 | CURRENT | 2006-12-21 | Dissolved 2014-02-04 | |
S- TRADE LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Dissolved 2013-10-22 | |
TWO WAY ENTERTAINMENT LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Active - Proposal to Strike off | |
BLUECASTLE ENTERPRISES LIMITED | Director | 2006-02-26 | CURRENT | 2000-12-20 | Active - Proposal to Strike off | |
BRINDLEY LIMITED | Director | 2006-02-21 | CURRENT | 2005-12-14 | Dissolved 2014-07-08 | |
STILTEX LIMITED | Director | 2005-11-16 | CURRENT | 2000-11-08 | Dissolved 2013-12-31 | |
BRIGHTLINE SOFTWARE SOLUTIONS LIMITED | Director | 2005-07-12 | CURRENT | 2005-07-12 | Dissolved 2015-02-24 | |
FREELAND CONSULTANCY LIMITED | Director | 2003-05-10 | CURRENT | 2000-03-14 | Dissolved 2017-02-14 | |
ORION TRAVEL LIMITED | Director | 2002-08-23 | CURRENT | 2002-06-27 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | |
Current accounting period shortened from 31/03/23 TO 30/09/22 | ||
AA01 | Current accounting period shortened from 31/03/23 TO 30/09/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Alice Prochazkova on 2021-01-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ELIZABETH WESTMORELAND | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/21 FROM 10 Dunstan Close London N2 0UX United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 22/02/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/19 FROM 15 Stopher House Webber Street London SE1 0RE | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
CH01 | Director's details changed for Mrs Jennifer Elizabeth Westmoreland on 2017-06-30 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
CH01 | Director's details changed for Alice Prochazkova on 2016-12-15 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Alice Prochazkova on 2016-04-01 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 100 | |
TM02 | Termination of appointment of Corporate Secretaries Limited on 2015-07-07 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER ELIZABETH WESTMORELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG | |
AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 05/11/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/03/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES | |
AP01 | DIRECTOR APPOINTED CHRISTINA CORNELIA VAN DEN BERG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES STOKES / 12/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ALICE PROCHAZKOVA | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due Within One Year | 2013-03-31 | £ 4,274,860 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 4,334,649 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HIGHLAND DYNAMIC LIMITED
Cash Bank In Hand | 2013-03-31 | £ 23,325 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 111,945 |
Current Assets | 2013-03-31 | £ 69,280 |
Current Assets | 2012-03-31 | £ 158,875 |
Debtors | 2013-03-31 | £ 45,955 |
Debtors | 2012-03-31 | £ 46,930 |
Shareholder Funds | 2013-03-31 | £ 13,687 |
Shareholder Funds | 2012-03-31 | £ 8,069 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HIGHLAND DYNAMIC LIMITED are:
CAPITA BUSINESS SERVICES LTD | £ 19,902,467 |
CGI IT UK LIMITED | £ 904,956 |
AGILISYS PROFESSIONAL SERVICES LIMITED | £ 886,818 |
CAPITA INFORMATION LIMITED | £ 863,580 |
ENTSERV UK LIMITED | £ 574,391 |
LUMESSE LIMITED | £ 564,900 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 456,674 |
UNIT4 BUSINESS SOFTWARE LIMITED | £ 451,175 |
ESRI (UK) LIMITED | £ 385,223 |
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED | £ 384,544 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
CAPITA BUSINESS SERVICES LTD | £ 700,474,714 |
CAPGEMINI UK PLC | £ 97,628,689 |
SPECIALIST COMPUTER CENTRES PLC | £ 69,881,449 |
CAPITA IT SERVICES (BSF) LIMITED | £ 68,332,680 |
COMPUTACENTER (UK) LIMITED | £ 56,627,795 |
SOPRA STERIA LIMITED | £ 46,866,747 |
GRANICUS LIMITED | £ 43,644,291 |
RICOH UK LIMITED | £ 43,289,686 |
TRUSTMARQUE SOLUTIONS LIMITED | £ 36,582,527 |
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED | £ 28,950,221 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |