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Company Information for

ABC DYNAMICS LIMITED

4th Floor, 18 St. Cross Street, ST. CROSS STREET, London, EC1N 8UN,
Company Registration Number
08549759
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abc Dynamics Ltd
ABC DYNAMICS LIMITED was founded on 2013-05-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Abc Dynamics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABC DYNAMICS LIMITED
 
Legal Registered Office
4th Floor, 18 St. Cross Street
ST. CROSS STREET
London
EC1N 8UN
Other companies in EC2V
 
Previous Names
CITYPOINT TECHNOLOGIES LTD14/02/2018
CITYPOINT BULLION LIMITED11/03/2016
Filing Information
Company Number 08549759
Company ID Number 08549759
Date formed 2013-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB181345317  
Last Datalog update: 2022-02-16 07:47:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABC DYNAMICS LIMITED
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Companies with same name ABC DYNAMICS LIMITED
The following companies were found which have the same name as ABC DYNAMICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABC DYNAMICS CO New Jersey Unknown

Company Officers of ABC DYNAMICS LIMITED

Current Directors
Officer Role Date Appointed
ST JAMES'S CORPORATE SERVICES LIMITED
 Company Secretary 2018-02-01
SALAM ALASWAD
 Director 2013-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
CORNHILL SECRETARIES LIMITED
 Company Secretary 2013-05-30 2018-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST JAMES'S CORPORATE SERVICES LIMITED INVICTA GLOBAL HOLDINGS PLC Company Secretary 2018-04-04 CURRENT 2018-04-04 Active
ST JAMES'S CORPORATE SERVICES LIMITED CORNERHOUSE CAPITAL LIMITED Company Secretary 2018-03-10 CURRENT 2018-03-10 Liquidation
ST JAMES'S CORPORATE SERVICES LIMITED CPT MARKETS UK LIMITED Company Secretary 2018-02-01 CURRENT 2008-09-25 Active
ST JAMES'S CORPORATE SERVICES LIMITED AFRICAN TRADING OIL LIMITED Company Secretary 2017-10-01 CURRENT 2013-11-19 Active - Proposal to Strike off
ST JAMES'S CORPORATE SERVICES LIMITED GREAT BEER HOLDINGS LIMITED Company Secretary 2016-12-14 CURRENT 2016-06-03 Active - Proposal to Strike off
ST JAMES'S CORPORATE SERVICES LIMITED GOLD & GENERAL LIMITED Company Secretary 2016-10-05 CURRENT 2015-04-28 Active - Proposal to Strike off
ST JAMES'S CORPORATE SERVICES LIMITED TRI-STAR RESOURCES LIMITED Company Secretary 2015-11-01 CURRENT 2003-08-12 Active
ST JAMES'S CORPORATE SERVICES LIMITED AGA AUSTRALIA INVESTMENTS LIMITED Company Secretary 2014-08-21 CURRENT 2014-08-21 Active - Proposal to Strike off
ST JAMES'S CORPORATE SERVICES LIMITED REDWING (BOTSWANA) LIMITED Company Secretary 2014-08-08 CURRENT 2014-08-08 Active - Proposal to Strike off
ST JAMES'S CORPORATE SERVICES LIMITED AFRICAN TELECOMS LIMITED Company Secretary 2013-06-19 CURRENT 2013-05-03 Active - Proposal to Strike off
ST JAMES'S CORPORATE SERVICES LIMITED METALLON ENERGY CORPORATION LIMITED Company Secretary 2013-06-19 CURRENT 2013-04-15 Active - Proposal to Strike off
ST JAMES'S CORPORATE SERVICES LIMITED METALLON CORPORATION MANAGEMENT SERVICES LIMITED Company Secretary 2010-08-24 CURRENT 2010-08-24 Active - Proposal to Strike off
ST JAMES'S CORPORATE SERVICES LIMITED CABLEAIR LIMITED Company Secretary 2007-09-03 CURRENT 1983-08-31 Active - Proposal to Strike off
ST JAMES'S CORPORATE SERVICES LIMITED GOVERNANCE INTEGRITY SOLUTIONS (UK) LIMITED Company Secretary 2007-05-02 CURRENT 2007-05-02 Active
ST JAMES'S CORPORATE SERVICES LIMITED METALLON CORPORATION LIMITED Company Secretary 2007-04-23 CURRENT 2007-04-23 In Administration
ST JAMES'S CORPORATE SERVICES LIMITED ANGLOGOLD ASHANTI INTERNATIONAL EXPLORATION HOLDINGS LIMITED Company Secretary 2004-09-06 CURRENT 1995-12-07 Active
ST JAMES'S CORPORATE SERVICES LIMITED SAMAX RESOURCES LIMITED Company Secretary 2004-09-06 CURRENT 1989-07-20 Active
ST JAMES'S CORPORATE SERVICES LIMITED CHEVANING MINING COMPANY LIMITED Company Secretary 2004-09-06 CURRENT 1981-12-07 Active
ST JAMES'S CORPORATE SERVICES LIMITED CLUFF OIL LIMITED Company Secretary 2004-09-06 CURRENT 1972-12-18 Active
ST JAMES'S CORPORATE SERVICES LIMITED AVGOLD (U.K.) LIMITED Company Secretary 2002-11-15 CURRENT 1996-09-16 Dissolved 2013-11-12
ST JAMES'S CORPORATE SERVICES LIMITED NORTHERN STAR (HAMPTON GOLD MINING AREAS) LIMITED Company Secretary 2002-06-28 CURRENT 1920-03-02 Active
ST JAMES'S CORPORATE SERVICES LIMITED AFRICAN EXPLOSIVES INTERNATIONAL LIMITED Company Secretary 2001-04-02 CURRENT 1992-11-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-22SECOND GAZETTE not voluntary dissolution
2022-02-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-12-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-29DS01Application to strike the company off the register
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-07-01AD04Register(s) moved to registered office address 4th Floor, 18 st. Cross Street London EC1N 8UN
2021-07-01TM02Termination of appointment of St James's Corporate Services Limited on 2021-07-01
2021-06-28AD02Register inspection address changed from Suite 31, Second Floor 107 Cheapside London EC2V 6DN United Kingdom to 4 Filbert Terrace Cambridge Avenue New Malden KT3 4JZ
2021-06-04PSC04Change of details for Mr Salam Fouad Naoom Alaswad as a person with significant control on 2021-04-22
2021-04-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-24SH20Statement by Directors
2020-09-24SH19Statement of capital on 2020-09-24 GBP 150,001.00
2020-09-24CAP-SSSolvency Statement dated 11/09/20
2020-09-24RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-07-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES
2019-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/19 FROM 4 Filbert Terrace Cambridge Avenue New Malden Surrey KT3 4JZ England
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM 4 Filbert Terrace Cambridge Avenue New Malden Surrey KT9 4JZ England
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/19 FROM 107 Cheapside London EC2V 6DN
2019-04-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085497590001
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-02-15AD02Register inspection address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to Suite 31, Second Floor 107 Cheapside London EC2V 6DN
2018-02-14RES15CHANGE OF COMPANY NAME 14/02/18
2018-02-14CERTNMCOMPANY NAME CHANGED CITYPOINT TECHNOLOGIES LTD CERTIFICATE ISSUED ON 14/02/18
2018-02-13AP04Appointment of St James's Corporate Services Limited as company secretary on 2018-02-01
2018-02-05TM02Termination of appointment of Cornhill Secretaries Limited on 2018-02-02
2017-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SALAM ALASWAD / 30/10/2017
2017-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SALAM ALASWAD / 30/10/2017
2017-10-30CH01Director's details changed for Mr Salam Alaswad on 2017-10-30
2017-10-30PSC04Change of details for Mr Salam Fouad Naoom Alaswad as a person with significant control on 2017-10-30
2017-07-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 200001
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13AD02Register inspection address changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
2016-09-12CH04SECRETARY'S DETAILS CHNAGED FOR CORNHILL SECRETARIES LIMITED on 2016-07-14
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 200001
2016-06-07AR0130/05/16 ANNUAL RETURN FULL LIST
2016-03-11RES15CHANGE OF NAME 10/03/2016
2016-03-11CERTNMCompany name changed citypoint bullion LIMITED\certificate issued on 11/03/16
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 085497590001
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 200001
2015-06-01AR0130/05/15 ANNUAL RETURN FULL LIST
2015-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SALAM ALASWAD / 30/05/2015
2015-01-08AA31/12/13 TOTAL EXEMPTION FULL
2014-12-22AA01PREVSHO FROM 31/05/2014 TO 31/12/2013
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 200001
2014-05-30AR0130/05/14 FULL LIST
2014-05-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2014-05-30AD02SAIL ADDRESS CREATED
2013-12-16SH0106/12/13 STATEMENT OF CAPITAL GBP 200001.00
2013-06-18AP04CORPORATE SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED
2013-05-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-05-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities



Licences & Regulatory approval
We could not find any licences issued to ABC DYNAMICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABC DYNAMICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-25 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31

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 ABC DYNAMICS LIMITED

Intangible Assets
Patents
We have not found any records of ABC DYNAMICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABC DYNAMICS LIMITED
Trademarks
We have not found any records of ABC DYNAMICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABC DYNAMICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ABC DYNAMICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABC DYNAMICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ABC DYNAMICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0171081310Bars, rods, wire and sections, plates, sheets and strips of a thickness, excl. any backing, of > 0,15 mm, of gold, incl. gold plated with platinum
2014-04-0171081380Gold, incl. gold plated with platinum, in semi-manufactured forms, for non-monetary purposes (excl. sheets and strips of a thickness, excl. any backing, of > 0,15 mm and plates, bars, rods, wire and sections)
2014-04-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2014-04-0171189000Coin of legal tender

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABC DYNAMICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABC DYNAMICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1N 8UN