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Home > England & Wales Companies > DYNAMIC BUSINESS INTELLIGENCE LTD
Company Information for DYNAMIC BUSINESS INTELLIGENCE LTD
SFP, ENSIGN HOUSE ADMIRALS WAY, LONDON, E14 9XQ,
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Company Registration Number
 08007357 Private Limited Company
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Company Overview
About Dynamic Business Intelligence Ltd
DYNAMIC BUSINESS INTELLIGENCE LTD was founded on 2012-03-27 and has its registered office in London. The organisation's status is listed as "In AdministrationAdministrative Receiver". Dynamic Business Intelligence Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| DYNAMIC BUSINESS INTELLIGENCE LTD | |
| Legal Registered Office | |
| SFP ENSIGN HOUSE ADMIRALS WAY LONDON E14 9XQ Other companies in B3 | |
Filing Information
| Company Number | 08007357 | |
|---|---|---|
| Company ID Number | 08007357 | |
| Date formed | 2012-03-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration Administrative Receiver | |
| Lastest accounts | 31/05/2015 | |
| Account next due | 28/02/2017 | |
| Latest return | 27/03/2015 | |
| Return next due | 24/04/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2021-03-06 07:36:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DYNAMIC BUSINESS INTELLIGENCE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC ACCOUNTANCY SOLUTIONS LTD ACCOUNTING SERVICES (2007) LIMITED ACTIUS LIMITED AKM FINANCIALS LIMITED ALEXIS NICOL LIMITED BALMORAL FRANKLIN LIMITED BESOM CONSULTING LIMITED COVERTAX LIMITED CRS FIA LIMITED DE MEO CONSULTANCY LIMITED DIAS CONSULTING LTD GLOBAL FINANCIAL VENTURES LIMITED KANYIN CONSULTING LTD KAY ACCOUNTANCY SOLUTIONS LTD M&A SYNERGY LTD MARK BURT LIMITED MLG FINANCE SOLUTIONS LTD PROGENIUS CONSULTANTS LIMITED PRYMOS LIMITED ROOT CONSULTANCY LIMITED SHREK CONTRACTING LIMITED VRINDAVAN CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC ACCOUNTANCY SOLUTIONS LTD ACCOUNTING SERVICES (2007) LIMITED ACTIUS LIMITED AKM FINANCIALS LIMITED ALEXIS NICOL LIMITED BALMORAL FRANKLIN LIMITED BESOM CONSULTING LIMITED COVERTAX LIMITED CRS FIA LIMITED DE MEO CONSULTANCY LIMITED DIAS CONSULTING LTD GLOBAL FINANCIAL VENTURES LIMITED KANYIN CONSULTING LTD KAY ACCOUNTANCY SOLUTIONS LTD M&A SYNERGY LTD MARK BURT LIMITED MLG FINANCE SOLUTIONS LTD PROGENIUS CONSULTANTS LIMITED PRYMOS LIMITED ROOT CONSULTANCY LIMITED SHREK CONTRACTING LIMITED VRINDAVAN CONSULTANCY LIMITED
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Company Officers of DYNAMIC BUSINESS INTELLIGENCE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OAKLEY COMPANY SECRETARIAL SERVICES LIMITED |
||
ROLAND SPIERS |
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| A PIECE OF JORDAN CIC | Company Secretary | 2017-09-15 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
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| REGENT E C PROPERTIES LIMITED | Company Secretary | 2009-08-26 | CURRENT | 2009-08-26 | Active | |
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| ASTON ENVIRONMENTAL PARTNERSHIP (BIRMINGHAM) LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2004-08-06 | Active - Proposal to Strike off | |
| INSATIABLE MOON LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2006-09-04 | Dissolved 2015-02-24 | |
| NETWORK OPERATION TEAM LIMITED | Company Secretary | 2006-08-06 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
| N.O.T. HOLDING LIMITED | Company Secretary | 2006-08-06 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
| LOCAL INVEST LTD | Company Secretary | 2006-05-17 | CURRENT | 2006-05-17 | Active | |
| BLUE HIPPO MEDIA LIMITED | Company Secretary | 2006-04-18 | CURRENT | 2006-04-18 | Active - Proposal to Strike off | |
| USE-A-UK LIMITED | Company Secretary | 2005-12-01 | CURRENT | 2005-08-31 | Active - Proposal to Strike off | |
| IMPATIENT MANAGEMENT LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2005-09-09 | Active | |
| DYNA (EUROPE) LTD | Company Secretary | 2004-11-15 | CURRENT | 1987-06-01 | Active - Proposal to Strike off |
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.
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to DYNAMIC BUSINESS INTELLIGENCE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | 2016-04-05 |
| Appointment of Administrators | 2016-03-16 |
| Petitions to Wind Up (Companies) | 2016-03-02 |
Fines / Sanctions
No fines or sanctions have been issued against DYNAMIC BUSINESS INTELLIGENCE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BARCLAYS BANK PLC | ||
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) |
Filed Financial Reports
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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 DYNAMIC BUSINESS INTELLIGENCE LTD
Intangible Assets
Patents
We have not found any records of DYNAMIC BUSINESS INTELLIGENCE LTD registering or being granted any patents Domain Names
We do not have the domain name information for DYNAMIC BUSINESS INTELLIGENCE LTD
Income
Government Income
We have not found government income sources for DYNAMIC BUSINESS INTELLIGENCE LTD. 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 (62020 - Information technology consultancy activities) as DYNAMIC BUSINESS INTELLIGENCE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DYNAMIC BUSINESS INTELLIGENCE LTD 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.
Legal Notices/Action
| Initiating party | Event Type | Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name | |
|---|---|---|---|
| Defending party | DYNAMIC BUSINESS INTELLIGENCE LTD | Event Date | 2016-04-05 |
| On 11 March 2016 the above named company entered administration. I, Roland Spiers of Oriel House, School Road Spratton, Northamptonshire, NN6 8HY was a director of the above-named company on the day it entered administration. I give notice that I am acting and intend to continue to act in one or more of the ways to which section 216(3) of the Insolvency Act 1986 would apply if the above-named company were to go into insolvent liquidation in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the above-named company under the name AlphaMind Solutions Limited trading as Dynamic Business Intelligence, and which will also be known as the derivatives DynamicBI, DBI and/or Dynamic-BI. | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | DYNAMIC BUSINESS INTELLIGENCE LTD | Event Date | 2016-03-11 |
| In the High Court of Justice Birmingham District Registry case number 8080 Simon Franklin Plant and Daniel Plant (IP Nos 9155 and 9207 ), both of SFP , 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ For further details contact: Simon Plant or Michael Ginty Tel: 0207 538 2222 : | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | DYNAMIC BUSINESS INTELLIGENCE LTD | Event Date | 2016-01-28 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 0494 A Petition to wind up the above-named Company, Registration Number 08007357, of ,c/o Colin Meager & Co Ltd, Regent Court, 68 Caroline Street, Birmingham, West Midlands, B3 1UG, presented on 28 January 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 14 March 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 March 2016 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DYNAMIC BUSINESS INTELLIGENCE LTD 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 DYNAMIC BUSINESS INTELLIGENCE LTD 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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