Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > ALGORITHMICS VENTURES LIMITED
Company Information for

ALGORITHMICS VENTURES LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
06054954
Private Limited Company
Liquidation

Company Overview

About Algorithmics Ventures Ltd
ALGORITHMICS VENTURES LIMITED was founded on 2007-01-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Algorithmics Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALGORITHMICS VENTURES LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in PO6
 
Filing Information
Company Number 06054954
Company ID Number 06054954
Date formed 2007-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 2016-01-16
Return next due 2017-01-30
Type of accounts FULL
Last Datalog update: 2017-11-14 16:26:54
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALGORITHMICS VENTURES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of ALGORITHMICS VENTURES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PETER COX SPRAGGE
Director 2011-01-25
ALISON MARY CATHERINE SULLIVAN
Company Secretary 2012-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
ABOGADO NOMINEES LIMITED
Company Secretary 2007-01-16 2013-04-08
MICHAEL PETER COX SPRAGGE
Company Secretary 2007-01-16 2013-04-08
CYNTHIA ANN SCHYFF
Director 2007-11-30 2012-11-23
MICHAEL KLAUS ZERBS
Director 2007-01-16 2012-11-23
MARCOS DE AGUIAR JACOBSEN
Director 2007-01-16 2012-04-04
PAULO ALBERT WEYLAND VIERA
Director 2007-01-16 2012-04-04
DAVID B KENNEDY
Director 2007-01-16 2010-01-31
JOHN CHARLES COADY
Director 2007-01-16 2007-07-06

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
2017-11-06LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/08/2017:LIQ. CASE NO.1
2016-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2016 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU
2016-09-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-144.70DECLARATION OF SOLVENCY
2016-09-14LRESSPSPECIAL RESOLUTION TO WIND UP
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;USD 462500
2016-02-29AR0116/01/16 FULL LIST
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;USD 462500
2015-03-02AR0116/01/15 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-20AA01PREVEXT FROM 31/10/2013 TO 31/12/2013
2014-02-21AAFULL ACCOUNTS MADE UP TO 31/10/12
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;USD 462500
2014-02-18AR0116/01/14 FULL LIST
2013-06-20RP04SECOND FILING WITH MUD 16/01/13 FOR FORM AR01
2013-06-20ANNOTATIONClarification
2013-06-10TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL SPRAGGE
2013-06-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2013-06-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2013-06-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2013-06-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2013-06-05AD02SAIL ADDRESS CREATED
2013-05-01TM02APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
2013-03-12CC04STATEMENT OF COMPANY'S OBJECTS
2013-03-12RES01ADOPT ARTICLES 27/09/2012
2013-03-11AR0116/01/13 FULL LIST
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR CYNTHIA SCHYFF
2012-11-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZERBS
2012-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2012 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA
2012-11-12AP03SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN
2012-10-19AA18/01/12 TOTAL EXEMPTION FULL
2012-10-18AA01CURRSHO FROM 18/01/2013 TO 31/10/2012
2012-04-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-04-17RES06REDUCE ISSUED CAPITAL 04/04/2012
2012-04-17SH0617/04/12 STATEMENT OF CAPITAL USD 462500
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR PAULO VIERA
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MARCOS DE AGUIAR JACOBSEN
2012-04-11SH20STATEMENT BY DIRECTORS
2012-04-11SH1911/04/12 STATEMENT OF CAPITAL USD 462500.00
2012-04-11CAP-SSSOLVENCY STATEMENT DATED 04/04/12
2012-04-11RES06REDUCE ISSUED CAPITAL 05/04/2012
2012-01-20AR0116/01/12 FULL LIST
2011-10-19AA18/01/11 TOTAL EXEMPTION FULL
2011-03-10AP01DIRECTOR APPOINTED MICHAEL PETER COX SPRAGGE
2011-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KLAUS ZERBS / 04/01/2011
2011-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER COX SPRAGGE / 04/01/2011
2011-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA ANN SCHYFF / 04/01/2011
2011-02-03AA18/01/10 TOTAL EXEMPTION FULL
2011-01-27AR0116/01/11 FULL LIST
2010-04-07RES13RE SECT 175 OF CA2006 23/10/2009
2010-02-09AR0116/01/10 FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KLAUS ZERBS / 01/10/2009
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA ANN SCHYFF / 01/10/2009
2009-11-23CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PETER COX SPRAGGE / 01/10/2009
2009-11-02AA18/01/09 TOTAL EXEMPTION FULL
2009-04-08AA18/01/08 TOTAL EXEMPTION FULL
2009-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ZERBS / 25/03/2009
2009-03-05363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-02-13123NC INC ALREADY ADJUSTED 25/11/08
2009-02-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-02-13RES04USD NC 190000/10000000 25/11/2008
2009-02-1388(2)AD 28/11/08 USD SI 735000@1=735000 USD IC 190000/925000
2008-11-17AA18/01/07 TOTAL EXEMPTION FULL
2008-07-15363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2008-07-15288aDIRECTOR APPOINTED CYNTHIA ANN SCHYFF
2008-06-10288bAPPOINTMENT TERMINATED DIRECTOR JOHN COADY
2008-01-02288cSECRETARY'S PARTICULARS CHANGED
2007-02-03225ACC. REF. DATE SHORTENED FROM 31/01/08 TO 18/01/07
2007-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALGORITHMICS VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to Creditors2016-09-05
Appointment of Liquidators2016-09-05
Resolutions for Winding-up2016-09-05
Fines / Sanctions
No fines or sanctions have been issued against ALGORITHMICS 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
ALGORITHMICS VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-10-31
Annual Accounts
2012-01-18

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 ALGORITHMICS VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of ALGORITHMICS VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALGORITHMICS VENTURES LIMITED
Trademarks
We have not found any records of ALGORITHMICS VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALGORITHMICS 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 (64209 - Activities of other holding companies not elsewhere classified) as ALGORITHMICS VENTURES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
Outgoings
Business Rates/Property Tax
No properties were found where ALGORITHMICS 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 TypeNotices to Creditors
Defending partyALGORITHMICS VENTURES LIMITEDEvent Date2016-08-24
(In Members Voluntary Liquidation) (the Company) and In the matter of the Insolvency Act 1986 and the Insolvency Rules 1986 Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 14 October 2016 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide such further details and documentary evidence to support their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 14 October 2016. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 24 August 2016 . Further information about this case is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at Laura.Williamson@KPMG.co.uk. John Milsom , Joint Liquidator Dated 2 September 2016
 
Initiating party Event TypeAppointment of Liquidators
Defending partyALGORITHMICS VENTURES LIMITEDEvent Date2016-08-24
John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about this case is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at Laura.Williamson@KPMG.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyALGORITHMICS VENTURES LIMITEDEvent Date2016-08-24
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 24th August 2016 Special resolution That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly or by either of them alone. Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 24 August 2016 . Further information about this case is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 20 7311 8208 or at Laura.Williamson@KPMG.co.uk. Michael Spragge , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALGORITHMICS 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 ALGORITHMICS VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode E14 5GL

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1