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Company Information for

ONE DRIVE HOLDINGS LIMITED

25 CANADA SQUARE, LEVEL 3, LONDON, CANARY WHARF, E14 5LQ,
Company Registration Number
12033618
Private Limited Company
Active - Proposal to Strike off

Company Overview

About One Drive Holdings Ltd
ONE DRIVE HOLDINGS LIMITED was founded on 2019-06-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". One Drive Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ONE DRIVE HOLDINGS LIMITED
 
Legal Registered Office
25 CANADA SQUARE
LEVEL 3
LONDON
CANARY WHARF
E14 5LQ
 
Previous Names
GEORGIA WORLDWIDE LIMITED10/02/2020
AZURE HOLDING GROUP LTD16/09/2019
IC FOREST LTD25/06/2019
IC MARKETS INTERNATIONAL LTD19/06/2019
Filing Information
Company Number 12033618
Company ID Number 12033618
Date formed 2019-06-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 31/12/2020
Latest return 
Return next due 03/07/2020
Type of accounts DORMANT
Last Datalog update: 2021-05-05 11:03:14
Primary Source:Companies House
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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
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-01CH01Director's details changed for Paul Joshua Campbell-Cieri on 2020-04-28
2020-03-06AA01Previous accounting period shortened from 30/06/20 TO 31/12/19
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2020-03-06AP02Appointment of Microsoft Limited as director on 2020-03-05
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR BRETT JAMES WHITELEY
2020-03-06AP01DIRECTOR APPOINTED PAUL JOSHUA CAMPBELL-CIERI
2020-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/20 FROM 82 James Carter Road Mildenhall, Unit a Bury St. Edmunds IP28 7DE England
2020-02-10RES15CHANGE OF COMPANY NAME 10/02/20
2019-09-16RES15CHANGE OF COMPANY NAME 16/09/19
2019-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-08-10AA01Previous accounting period shortened from 31/07/19 TO 30/06/19
2019-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES
2019-08-10SH0110/06/19 STATEMENT OF CAPITAL GBP 1
2019-08-08AA01Previous accounting period extended from 30/06/19 TO 31/07/19
2019-06-29SH0128/06/19 STATEMENT OF CAPITAL GBP 1
2019-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-06-29AP01DIRECTOR APPOINTED MR BRETT JAMES WHITELEY
2019-06-29TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CAMBRIA
2019-06-25AP01DIRECTOR APPOINTED MR. PAUL CAMBRIA
2019-06-25RES15CHANGE OF COMPANY NAME 25/06/19
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-06-19TM01APPOINTMENT TERMINATED, DIRECTOR CESAR AUGUSTO ESCOBAR VALDIVIESO
2019-06-19RES15CHANGE OF COMPANY NAME 19/06/19
2019-06-18AA01Current accounting period shortened from 31/12/19 TO 30/06/19
2019-06-10AA01Current accounting period shortened from 30/06/20 TO 31/12/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-06-10SH0105/06/19 STATEMENT OF CAPITAL GBP 100000
2019-06-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CAMBRIA
2019-06-10AP01DIRECTOR APPOINTED MR CESAR AUGUSTO ESCOBAR VALDIVIESO
2019-06-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ONE DRIVE HOLDINGS 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 ONE DRIVE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE DRIVE HOLDINGS 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 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2019-06-30

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 ONE DRIVE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ONE DRIVE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE DRIVE HOLDINGS LIMITED
Trademarks
We have not found any records of ONE DRIVE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE DRIVE HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as ONE DRIVE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE DRIVE HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE DRIVE HOLDINGS 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 ONE DRIVE HOLDINGS 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 E14 5LQ