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Company Information for

GDS VENTURES LIMITED

GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF,
Company Registration Number
08549981
Private Limited Company
Liquidation

Company Overview

About Gds Ventures Ltd
GDS VENTURES LIMITED was founded on 2013-05-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Gds Ventures Limited is a Private Limited Company registered in UNITED KINGDOM 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
GDS VENTURES LIMITED
 
Legal Registered Office
GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
N3 3LF
Other companies in HA7
 
Filing Information
Company Number 08549981
Company ID Number 08549981
Date formed 2013-05-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 30/05/2015
Return next due 27/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 04:02:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GDS VENTURES LIMITED
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Companies with same name GDS VENTURES LIMITED
The following companies were found which have the same name as GDS VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GDS Ventures, LLC 61001 US Hwy 50 Montrose CO 81401 Delinquent Company formed on the 2004-08-10
GDS Ventures LLC 619 Innsbruck Ave. Great Falls VA 22066 Active Company formed on the 2014-06-02
GDS VENTURES LLC 1050 17TH ST STE 1500 Denver CO 80265 Voluntarily Dissolved Company formed on the 1996-08-27
GDS VENTURES PTY LTD Active Company formed on the 2014-02-19
GDS VENTURES LLC New Jersey Unknown

Company Officers of GDS VENTURES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN VICTOR KING
 Company Secretary 2013-06-07
JAMIE PETER BEESTON
 Director 2014-08-12
JODI FIELDS
 Director 2014-08-12
JESSICA RUTH GOLD
 Director 2014-08-12
PAUL SAMUEL GOLD
 Director 2014-08-12
JONATHAN LASSMAN
 Director 2014-08-12
JONATHAN ELIOTT OBADIA
 Director 2013-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL KING & CO
 Company Secretary 2013-05-30 2013-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE PETER BEESTON PCB EUROPE LIMITED Director 2015-01-20 CURRENT 2015-01-20 Active - Proposal to Strike off
JODI FIELDS SOCIAL BLUE BUSINESS SERVICES LIMITED Director 2012-03-20 CURRENT 2012-03-20 Dissolved 2015-11-24
JESSICA RUTH GOLD GDS VELOCITY LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
PAUL SAMUEL GOLD OR TEACHING LTD Director 2017-09-04 CURRENT 2017-09-04 Active
PAUL SAMUEL GOLD OR HOLDINGS LTD Director 2017-09-04 CURRENT 2017-09-04 Active
PAUL SAMUEL GOLD IRIDIUM EXECUTIVE LIMITED Director 2014-02-20 CURRENT 2014-02-20 Active
PAUL SAMUEL GOLD OSBORNE RICHARDSON HOLDINGS LIMITED Director 2013-09-16 CURRENT 2013-09-16 Liquidation
PAUL SAMUEL GOLD OSBORNE RICHARDSON LIMITED Director 2012-05-25 CURRENT 2012-05-25 Active
PAUL SAMUEL GOLD HYGENISYS ENVIRONMENTAL HEALTH LTD Director 2012-05-24 CURRENT 2012-05-24 Active
PAUL SAMUEL GOLD OSBORNE RICHARDSON CONSULTING LIMITED Director 2008-11-17 CURRENT 2008-11-17 Dissolved 2015-03-31
PAUL SAMUEL GOLD O R EDUCATION LIMITED Director 2002-07-18 CURRENT 2002-07-18 Active
PAUL SAMUEL GOLD O R EDUCATION HOLDINGS LIMITED Director 2002-07-17 CURRENT 2002-07-17 Active
JONATHAN ELIOTT OBADIA VXTREAM LTD Director 2015-06-19 CURRENT 2015-06-19 Active
JONATHAN ELIOTT OBADIA GDS VELOCITY LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
JONATHAN ELIOTT OBADIA BRUTON INTERNET LIMITED Director 2009-11-06 CURRENT 2009-11-06 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
2017-12-28LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/10/2017:LIQ. CASE NO.1
2017-01-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2016
2016-08-164.20STATEMENT OF AFFAIRS/4.19
2016-01-14F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-10-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2015 FROM, SUITE 4 STANMORE TOWER S, 8-14 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AW
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 88
2015-06-11AR0130/05/15 FULL LIST
2015-05-07AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-04SH02SUB-DIVISION 12/08/14
2014-08-28AP01DIRECTOR APPOINTED MRS JESSICA RUTH GOLD
2014-08-28AP01DIRECTOR APPOINTED MR JAMIE PETER BEESTON
2014-08-28AP01DIRECTOR APPOINTED MRS JODI FIELDS
2014-08-28AP01DIRECTOR APPOINTED MR JONATHAN LASSMAN
2014-08-28AP01DIRECTOR APPOINTED MR PAUL SAMUEL GOLD
2014-08-22CC01NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2014-08-22RES01ADOPT ARTICLES 12/08/2014
2014-08-22RES13SUB DIVIDED 12/08/2014
2014-08-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-08-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-08-22SH0112/08/14 STATEMENT OF CAPITAL GBP 88.00
2014-05-30AR0130/05/14 FULL LIST
2013-07-24AP03SECRETARY APPOINTED MR. JONATHAN VICTOR KING
2013-07-23TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL KING & CO
2013-05-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities




Licences & Regulatory approval
We could not find any licences issued to GDS VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-11-09
Meetings of Creditors2015-10-26
Appointment of Liquidators2015-10-22
Resolutions for Winding-up2015-10-22
Fines / Sanctions
No fines or sanctions have been issued against GDS VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GDS VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2014-05-31

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 GDS VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of GDS VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GDS VENTURES LIMITED
Trademarks
We have not found any records of GDS VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GDS VENTURES 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 (63110 - Data processing, hosting and related activities) as GDS VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GDS VENTURES 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.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyGDS VENTURES LIMITEDEvent Date2015-10-22
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Gable House, 239 Regents Park Road, London N3 3LF on 02 November 2015 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Gable House , 239 Regents Park Road, London N3 3LF , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Harold J Sorsky and Stella Davis of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF are qualified to act as insolvency practitioners in relation to the Company and will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. For further details contact: Neil Barry, email: neil.barry@spwca.com Tel: 020 8371 5000. H J Sorsky, Email: harold@spwca.com, S Davis, Email: stella.davis@spwca.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGDS VENTURES LIMITEDEvent Date2015-10-19
H J Sorsky and S Davis , both of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . : For further information contact: Neil Barry - Email: neil.barry@spwca.com H J Sorsky - Email: harold@spwca.com S Davis - Email: stella.davis@spwca.com Tel: 020 8371 5000
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGDS VENTURES LIMITEDEvent Date2015-10-19
At a General Meeting of the Members of the above-named Company, duly convened, and held at Gable House, 239 Regents Park Road, London N3 3LF, on 19 October 2015 the following Resolutions were duly passed: That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that H J Sorsky and S Davis , both of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF , (IP Nos. 5398 and 9585), be and are hereby appointed Joint Liquidators for the purposes of such winding-up. For further information contact: Neil Barry - Email: neil.barry@spwca.com H J Sorsky - Email: harold@spwca.com S Davis - Email: stella.davis@spwca.com Tel: 020 8371 5000 J E Obadia , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGDS VENTURES LIMITEDEvent Date2015-10-19
H J Sorsky and S Davis , both of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF . : For further details contact: Neil Barry, Email: neil.barry@spwca.com, H J Sorsky, email: harold@spwca.com or S Davis, Email: stella.davis@spwca.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GDS VENTURES 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 GDS VENTURES 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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