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INDUSTRY DYNAMICS (HOLDINGS) LIMITED

Company number 06217575

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2018 LIQ13 Return of final meeting in a members' voluntary winding up
03 Oct 2018 MR04 Satisfaction of charge 062175750003 in full
08 Aug 2018 MR04 Satisfaction of charge 062175750004 in full
02 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 6 December 2017
01 Feb 2017 AD01 Registered office address changed from 25 Lavington Street Southwark London SE1 0NZ to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 1 February 2017
28 Dec 2016 4.70 Declaration of solvency
28 Dec 2016 600 Appointment of a voluntary liquidator
28 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-07
04 Aug 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 062175750003
29 Jul 2016 MR01 Registration of charge 062175750004, created on 20 July 2016
02 Jun 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 22,624.63
12 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
18 Feb 2016 CERTNM Company name changed world trade group (holdings) LIMITED\certificate issued on 18/02/16
  • RES15 ‐ Change company name resolution on 2016-02-01
18 Feb 2016 CONNOT Change of name notice
11 Feb 2016 AD01 Registered office address changed from 25 Lavington Street London SE1 0NZ England to 25 Lavington Street Southwark London SE1 0NZ on 11 February 2016
03 Feb 2016 AD01 Registered office address changed from 90 Union Street London SE1 0NW to 25 Lavington Street London SE1 0NZ on 3 February 2016
04 Dec 2015 TM01 Termination of appointment of Rodger Leslie Stanton as a director on 4 December 2015
09 Nov 2015 AP01 Appointment of Mr Adam Maidment as a director on 9 November 2015
22 Oct 2015 MR04 Satisfaction of charge 2 in full
01 Jun 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 22,624.63
23 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
20 Mar 2015 TM01 Termination of appointment of Mario Berard as a director on 13 March 2015
19 Sep 2014 AUD Auditor's resignation
29 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 22,624.63