DRIFTWOOD STRATEGIC VENTURES LTD - company is dissolved. This is historic information.

Company Overview

About Driftwood Strategic Ventures Ltd

DRIFTWOOD STRATEGIC VENTURES LTD was founded on 2011-02-28 and had its registered office in Bexhill-on-sea. The company was dissolved on the 2014-09-16 and is no longer trading or active.

Key Data

Company Name

DRIFTWOOD STRATEGIC VENTURES LTD

Legal Registered Office

BEXHILL-ON-SEA
EAST SUSSEX
TN40 1QF
Other companies in TN40

Previous Names

ARGAN STRATEGIC INVESTMENTS LTD

30/09/2011

Filing Information

Company Number		07545471
Date formed		2011-02-28
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-02-28
Date Dissolved		2014-09-16
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-06-03 21:45:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DRIFTWOOD STRATEGIC VENTURES LTD

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Company Officers of DRIFTWOOD STRATEGIC VENTURES LTD

Current Directors

Officer	Role	Date Appointed
HOVHANNES GEVORGYAN	Director	2013-02-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KELLY O'SHEA	Director	2013-01-08	2013-02-04
KRISTIAN MYJAK RASMUSSEN	Director	2012-12-14	2013-02-04
BYRON MALIK SACHDEV	Director	2011-02-28	2013-01-08

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.

Date	Document Type	Document Description
2014-09-16	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-06-03	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-22	DS01	APPLICATION FOR STRIKING-OFF
2013-12-17	AA	28/02/13 TOTAL EXEMPTION SMALL
2013-10-31	LATEST SOC	31/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-31	AR01	29/09/13 FULL LIST
2013-02-08	AR01	29/09/12 FULL LIST
2013-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 2 DEBEN WAY MELTON WOODBRIDGE SUFFOLK IP12 1RS ENGLAND
2013-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KRISTIAN RASMUSSEN
2013-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KELLY O'SHEA
2013-02-07	AP01	DIRECTOR APPOINTED HOVHANNES GEVORGYAN
2013-01-15	AP01	DIRECTOR APPOINTED MR KRISTIAN MYJAK RASMUSSEN
2013-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/2013 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND
2013-01-08	AP01	DIRECTOR APPOINTED KELLY O'SHEA
2013-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR BYRON SACHDEV
2012-09-12	AA	29/02/12 TOTAL EXEMPTION FULL
2012-03-05	AD01	REGISTERED OFFICE CHANGED ON 05/03/2012 FROM OVERSEAS HOUSE 66-68 HIGH ROAD BUSHEY HEATH HERTS WD23 1GG UNITED KINGDOM
2011-09-30	RES15	CHANGE OF NAME 29/09/2011
2011-09-30	CERTNM	COMPANY NAME CHANGED ARGAN STRATEGIC INVESTMENTS LTD CERTIFICATE ISSUED ON 30/09/11
2011-09-29	AR01	29/09/11 FULL LIST
2011-02-28	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to DRIFTWOOD STRATEGIC VENTURES LTD 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 DRIFTWOOD STRATEGIC VENTURES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DRIFTWOOD STRATEGIC VENTURES LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.05	9

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Creditors

Creditors Due After One Year	2012-03-01	£ 6,195

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

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 DRIFTWOOD STRATEGIC VENTURES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-01	£ 100
Current Assets	2012-03-01	£ 22,362
Debtors	2012-03-01	£ 22,362
Shareholder Funds	2012-03-01	£ 16,167

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DRIFTWOOD STRATEGIC VENTURES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DRIFTWOOD STRATEGIC VENTURES LTD

Trademarks

We have not found any records of DRIFTWOOD STRATEGIC VENTURES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DRIFTWOOD STRATEGIC VENTURES 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 (47910 - Retail sale via mail order houses or via Internet) as DRIFTWOOD STRATEGIC VENTURES LTD are:

ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
HUBEXO NORTH UK LIMITED	£ 48,525
LAZERPOINT LTD	£ 48,175
BENTHAM LIMITED	£ 30,437
TICKETMASTER UK LIMITED	£ 22,471
WAREHOUSE EXPRESS LIMITED	£ 18,953
EQUIP4WORK LTD	£ 18,638
PRIMARY TEACHING SERVICES LIMITED	£ 17,753
SPACE KRAFT LIMITED	£ 17,496
BE RETAIL LIMITED	£ 17,313
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
HUBEXO NORTH UK LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
HUBEXO NORTH UK LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
HUBEXO NORTH UK LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
HUBEXO NORTH UK LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
HUBEXO NORTH UK LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
HUBEXO NORTH UK LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
HUBEXO NORTH UK LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
HUBEXO NORTH UK LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172

Outgoings

Business Rates/Property Tax

No properties were found where DRIFTWOOD STRATEGIC VENTURES 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DRIFTWOOD STRATEGIC VENTURES 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 DRIFTWOOD STRATEGIC VENTURES 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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