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Company Information for

KDS CAPITAL LIMITED

BROAD HOUSE, THE BROADWAY, OLD HATFIELD, HERTS, AL9 5BG,
Company Registration Number
09110561
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kds Capital Ltd
KDS CAPITAL LIMITED was founded on 2014-07-01 and has its registered office in Old Hatfield. The organisation's status is listed as "Active - Proposal to Strike off". Kds Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KDS CAPITAL LIMITED
 
Legal Registered Office
BROAD HOUSE
THE BROADWAY
OLD HATFIELD
HERTS
AL9 5BG
Other companies in AL9
 
Filing Information
Company Number 09110561
Company ID Number 09110561
Date formed 2014-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 30/06/2023
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 18:43:00
Primary Source:Companies House
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Companies with same name KDS CAPITAL LIMITED
The following companies were found which have the same name as KDS CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KDS CAPITAL LLC 627 HEMPSTEAD AVE New York ROCKVILLE CENTRE NY 11570 Active Company formed on the 2007-06-15
KDS CAPITAL PARTNERS LLC 80 STATE ST. New York ALBANY NY 12207 Active Company formed on the 2014-03-28
KDS CAPITAL GROUP PTE. LTD. PECK SEAH STREET Singapore 079314 Active Company formed on the 2013-05-21
KDS CAPITAL MORTGAGE INC North Carolina Unknown
KDS CAPITAL LLC California Unknown
KDS CAPITAL, LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Inactive Company formed on the 2019-11-27
KDS CAPITAL LLC RHode Island Unknown

Company Officers of KDS CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
DORON ILAN SPIRO
Director 2014-07-01
KELVIN RUNE DUNBAR SUTHERLAND
Director 2014-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DORON ILAN SPIRO SKJD LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
DORON ILAN SPIRO 32 - 34 WINES LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
DORON ILAN SPIRO HCD (OTTERY) LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active - Proposal to Strike off
DORON ILAN SPIRO HEALTHCARE CAPITAL DEVELOPMENTS 2 LIMITED Director 2015-02-17 CURRENT 2015-02-17 Liquidation
DORON ILAN SPIRO HCD (CHESHAM) LIMITED Director 2014-12-29 CURRENT 2014-12-29 Active - Proposal to Strike off
DORON ILAN SPIRO HEALTHCARE CAPITAL DEVELOPMENTS LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active - Proposal to Strike off
DORON ILAN SPIRO KDS ESTATES LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
DORON ILAN SPIRO GJS ESTATES LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active
DORON ILAN SPIRO TRACKREAD LIMITED Director 2010-09-29 CURRENT 2010-05-05 Liquidation
DORON ILAN SPIRO GLADEMATCH LIMITED Director 2009-08-25 CURRENT 2008-10-10 Active
DORON ILAN SPIRO UK PROPERTY INVESTMENT (GB) LIMITED Director 2008-01-01 CURRENT 2007-12-10 Active
DORON ILAN SPIRO BUILD PROJECTS UK LIMITED Director 2007-05-11 CURRENT 2007-05-11 Dissolved 2014-08-26
DORON ILAN SPIRO THE SPIRO ARK Director 1998-09-17 CURRENT 1998-08-05 Active - Proposal to Strike off
KELVIN RUNE DUNBAR SUTHERLAND QUEENS GATE LONDON LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
KELVIN RUNE DUNBAR SUTHERLAND GRUPPO CE UK LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active - Proposal to Strike off
KELVIN RUNE DUNBAR SUTHERLAND KDS ESTATES LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
KELVIN RUNE DUNBAR SUTHERLAND AUTHENTIC ESTATES LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
KELVIN RUNE DUNBAR SUTHERLAND XIANGQI LIMITED Director 2014-01-29 CURRENT 2014-01-29 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
2023-08-29FIRST GAZETTE notice for compulsory strike-off
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-06-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-03-08AA01Previous accounting period shortened from 31/07/15 TO 30/06/15
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-28AR0101/07/15 ANNUAL RETURN FULL LIST
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to KDS CAPITAL 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 KDS CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KDS CAPITAL 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 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 KDS CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of KDS CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KDS CAPITAL LIMITED
Trademarks
We have not found any records of KDS CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KDS CAPITAL 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 (68100 - Buying and selling of own real estate) as KDS CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where KDS CAPITAL 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 KDS CAPITAL 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 KDS CAPITAL 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.
    Need more information?
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