Algorithmics Ventures Limited

Company Registration Number: 06054954

Company registered in England and Wales

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Algorithmics Ventures Limited is a Private Company Limited by Shares first registered on 16 January 2007. Its current registered address is in London.

Registered Address

15 CANADA SQUARE
LONDON
E14 5GL

There are 820 companies currently registered at this postcode, including this one.

All companies at E14 5GL

Registration Data

Company Number

06054954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

16 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£2,574,636£3,299,456
Current Assets £0£0£0£364,557£590,425
of which Cash £0£0£0£9,872£138,547
Total Assets £0£0£0£2,939,193£3,889,881
Current Liabilities £0£0£0£209,799£19,464
Net Current Assets £0£0£0£154,758£570,961
Total Net Worth £0£0£0£2,729,394£3,870,417

Previous Names

No previous names

Company Officers

  • SULLIVAN, Alison Mary Catherine

    Secretary

    Appointed on 2 October 2012

     

    76
    Upper Ground
    London
    SE1 9PZ
    United Kingdom

  • SPRAGGE, Michael Peter Cox

    Director

    Appointed on 25 January 2011

     

    Nationality: Canadian

    Occupation: Lawyer

    Month of birth: October 1963

    30
    North Colonnade 5th Floor
    Canary Wharf
    London
    E14 5GP

  • SPRAGGE, Michael Peter Cox

    Secretary

    Appointed on 16 January 2007

    Resigned on 8 April 2013

    30
    North Colonnade 5th Floor
    Canary Wharf
    London
    E14 5GP

  • ABOGADO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 16 January 2007

    Resigned on 8 April 2013

    100 New Bridge Street
    London
    EC4V 6JA

  • COADY, John Charles

    Director

    Appointed on 16 January 2007

    Resigned on 6 July 2007

    Nationality: Canadian

    Occupation: Business Executive

    Month of birth: July 1962

    32 Hadden Street
    Toronto
    Ontario M5m5m9
    Canada

  • DE AGUIAR JACOBSEN, Marcos

    Director

    Appointed on 16 January 2007

    Resigned on 4 April 2012

    Nationality: Brazilian

    Occupation: Business Executive

    Month of birth: April 1948

    Epitacio Pessoa Avenue 2840
    Apartment 602 Lagoa
    Rio De Janeiro
    Rj 22471-000
    FOREIGN
    Brazil

  • KENNEDY, David B

    Director

    Appointed on 16 January 2007

    Resigned on 31 January 2010

    Nationality: American

    Occupation: Business Executive

    Month of birth: October 1959

    1829 Buccaneer Terrace
    Saratosa
    Florida 34231
    United States Of America

  • SCHYFF, Cynthia Ann

    Director

    Appointed on 30 November 2007

    Resigned on 23 November 2012

    Nationality: Canadian

    Occupation: Chartered Accountant

    Month of birth: February 1969

    30
    North Colonnade 5th Floor
    Canary Wharf
    London
    E14 5GP

  • VIERA, Paulo Albert Weyland

    Director

    Appointed on 16 January 2007

    Resigned on 4 April 2012

    Nationality: Brazilian

    Occupation: Lawyer

    Month of birth: May 1966

    Presidente Wilson Avenue 231
    18th Floor Centro
    Rio De Janeiro
    Rj 20030-021
    FOREIGN
    Brazil

  • ZERBS, Michael Klaus

    Director

    Appointed on 16 January 2007

    Resigned on 23 November 2012

    Nationality: Austria

    Occupation: Business Executive

    Month of birth: April 1965

    30
    North Colonnade 5th Floor
    Canary Wharf
    London
    E14 5GP

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 19 September 2016 Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Address. Type: AD01. Barcode: L5EYT88X. Transaction: MzE1NzY5NzIzM2FkaXF6a2N4.

  2. 14 September 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: L5EYT8C9. Transaction: MzE1NzM3NzAyNmFkaXF6a2N4.

  3. 14 September 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: L5EYT8BL. Transaction: MzE1NzM3Njg1NWFkaXF6a2N4.

  4. 14 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVFWVQ4QlRhZGlxemtjeA.

  5. 29 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X51RGZMG. Transaction: MzE0Mjk4OTEzMWFkaXF6a2N4.

  6. 3 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKW7CZ. Transaction: MzEzMTg1NzgxMWFkaXF6a2N4.

  7. 2 March 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X42C52SG. Transaction: MzExODM1NDY5M2FkaXF6a2N4.

  8. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI69IX. Transaction: MzEwODg3ODM2NmFkaXF6a2N4.

  9. 20 March 2014 Previous accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3410WEP. Transaction: MzA5NjYyOTU3OWFkaXF6a2N4.

  10. 21 February 2014 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: R2ZQP7XL. Transaction: MzA5NDkyNzUxN2FkaXF6a2N4.

  11. 18 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X31XHCDT. Transaction: MzA5NDYyNDIzM2FkaXF6a2N4.

  12. 20 June 2013 Second filing of AR01 previously delivered to Companies House made up to 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Document replacement. Type: RP04. Barcode: A2AQ6QH5. Transaction: MzA4MDA5ODc5OGFkaXF6a2N4.

  13. 10 June 2013 Termination of appointment of Michael Spragge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2A915S9. Transaction: MzA3OTUwMDU2MWFkaXF6a2N4.

  14. 6 June 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X29YTRAH. Transaction: MzA3OTMxMjEwN2FkaXF6a2N4.

  15. 6 June 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X29YTR9L. Transaction: MzA3OTMxMjExMWFkaXF6a2N4.

  16. 6 June 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X29YTRA1. Transaction: MzA3OTMxMjExM2FkaXF6a2N4.

  17. 6 June 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X29YTR9D. Transaction: MzA3OTMxMjExMGFkaXF6a2N4.

  18. 5 June 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X29W6F5E. Transaction: MzA3OTIxNzMxN2FkaXF6a2N4.

  19. 1 May 2013 Termination of appointment of Abogado Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27GFPJ5. Transaction: MzA3NzI3NTc2M2FkaXF6a2N4.

  20. 12 March 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A23OR6RM. Transaction: MzA3NDMzNDA0MWFkaXF6a2N4.

  21. 12 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDMzMzczM2FkaXF6a2N4.

  22. 11 March 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: A23OR6WQ. Transaction: MzA3NDI1NDkwNWFkaXF6a2N4.

  23. 26 November 2012 Termination of appointment of Cynthia Schyff as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1M7GS8G. Transaction: MzA2ODE2NjYyMWFkaXF6a2N4.

  24. 26 November 2012 Termination of appointment of Michael Zerbs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1M7GS8O. Transaction: MzA2ODE2NjU2OWFkaXF6a2N4.

  25. 13 November 2012 Registered office address changed from 100 New Bridge Street London EC4V 6JA on 13 November 2012 [View PDF]

    Action Date: 13 November 2012. Category: Address. Type: AD01. Barcode: X1LMC6BC. Transaction: MzA2NzQ0NDU3NWFkaXF6a2N4.

  26. 12 November 2012 Appointment of Alison Mary Catherine Sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1LJPRFU. Transaction: MzA2NzM1MjQ1MmFkaXF6a2N4.

  27. 19 October 2012 Total exemption full accounts made up to 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Accounts. Type: AA. Barcode: L1JTA6UW. Transaction: MzA2NjEyOTgzOGFkaXF6a2N4.

  28. 18 October 2012 Current accounting period shortened from 18 January 2013 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X1JTUQJH. Transaction: MzA2NjA1NjM3OGFkaXF6a2N4.

  29. 17 April 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: L16LXPXE. Transaction: MzA1NTk1NzgyMGFkaXF6a2N4.

  30. 17 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTk1NzcxN2FkaXF6a2N4.

  31. 17 April 2012 Termination of appointment of Paulo Viera as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L16LXPWQ. Transaction: MzA1NTk1NzU3OGFkaXF6a2N4.

  32. 17 April 2012 Cancellation of shares. Statement of capital on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Capital. Type: SH06. Barcode: L16LXPXM. Transaction: MzA1NTk1NzM3MmFkaXF6a2N4.

  33. 17 April 2012 Termination of appointment of Marcos De Aguiar Jacobsen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L16LXPWY. Transaction: MzA1NTk1NzMxOGFkaXF6a2N4.

  34. 11 April 2012 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L16LW6I0. Transaction: MzA1NTY4MDkzOGFkaXF6a2N4.

  35. 11 April 2012 Statement of capital on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Capital. Type: SH19. Barcode: L16LW6K3. Transaction: MzA1NTY4MDc3N2FkaXF6a2N4.

  36. 11 April 2012 Solvency statement dated 04/04/12 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L16LW6I8. Transaction: MzA1NTY4MDc0N2FkaXF6a2N4.

  37. 11 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTY4MDU1NWFkaXF6a2N4.

  38. 20 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: A10SIGWJ. Transaction: MzA1MTA2Nzc3M2FkaXF6a2N4.

  39. 19 October 2011 Total exemption full accounts made up to 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Accounts. Type: AA. Barcode: AXYFIYHH. Transaction: MzA0NTczNTc5M2FkaXF6a2N4.

  40. 10 March 2011 Appointment of Michael Peter Cox Spragge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZQLZSBM. Transaction: MzAzMzYzMzM2OGFkaXF6a2N4.

  41. 10 March 2011 Termination of appointment of David Kennedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZQM0SBO. Transaction: MzAzMzYzMzMzNWFkaXF6a2N4.

  42. 10 March 2011 Director's details changed for Michael Klaus Zerbs on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: AZQM1SBP. Transaction: MzAzMzYzMzI3OWFkaXF6a2N4.

  43. 10 March 2011 Director's details changed for Cynthia Ann Schyff on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: AZQLISB5. Transaction: MzAzMzYzMzI0MmFkaXF6a2N4.

  44. 10 March 2011 Secretary's details changed for Michael Peter Cox Spragge on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH03. Barcode: AZQLPSBC. Transaction: MzAzMzYzMzE2MWFkaXF6a2N4.

  45. 3 February 2011 Total exemption full accounts made up to 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Accounts. Type: AA. Barcode: AEOIJRBF. Transaction: MzAzMTU4NzMzN2FkaXF6a2N4.

  46. 27 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: AHQ0IR4U. Transaction: MzAzMTE5NzgxM2FkaXF6a2N4.

  47. 7 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMjk5MDkxM2FkaXF6a2N4.

  48. 9 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: AAB84H8W. Transaction: MzAwOTA1NDMwM2FkaXF6a2N4.

  49. 23 November 2009 Director's details changed for Michael Klaus Zerbs on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: PVXQYF5P. Transaction: MzAwMzQ2NDA4NWFkaXF6a2N4.

  50. 23 November 2009 Director's details changed for Cynthia Ann Schyff on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: PVXR5F5X. Transaction: MzAwMzQ1OTQ2N2FkaXF6a2N4.

  51. 23 November 2009 Secretary's details changed for Michael Peter Cox Spragge on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: PVXRCF54. Transaction: MzAwMzQ1OTQ0MGFkaXF6a2N4.

  52. 2 November 2009 Total exemption full accounts made up to 18 January 2009 [View PDF]

    Action Date: 18 January 2009. Category: Accounts. Type: AA. Barcode: AHK64EIH. Transaction: MzAwMTkxMDM3MWFkaXF6a2N4.

  53. 8 April 2009 Total exemption full accounts made up to 18 January 2008 [View PDF]

    Action Date: 18 January 2008. Category: Accounts. Type: AA. Barcode: A6HQ18TP. Transaction: MjAzMDMwMzU1MGFkaXF6a2N4.

  54. 31 March 2009 Director's change of particulars / michael zerbs / 25/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: ACKRT8IG. Transaction: MjAyOTU0NzU1M2FkaXF6a2N4.

  55. 5 March 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQBXN7UW. Transaction: MjAyNzQ2MDI4NWFkaXF6a2N4.

  56. 13 February 2009 Ad 28/11/08\usd si [email protected]=735000\usd ic 190000/925000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5UL5739. Transaction: MjAyNTc3MTQxNmFkaXF6a2N4.

  57. 13 February 2009 Nc inc already adjusted 25/11/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A5UL673A. Transaction: MjAyNTc3MTA5NmFkaXF6a2N4.

  58. 13 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTc3MDk0OWFkaXF6a2N4.

  59. 17 November 2008 Total exemption full accounts made up to 18 January 2007 [View PDF]

    Action Date: 18 January 2007. Category: Accounts. Type: AA. Barcode: AG7B14U7. Transaction: MjAxODE3MjM0M2FkaXF6a2N4.

  60. 15 July 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AEGU715B. Transaction: MjAwOTA1MzQ1OWFkaXF6a2N4.

  61. 15 July 2008 Director appointed cynthia ann schyff [View PDF]

    Category: Officers. Type: 288a. Barcode: AEGU615A. Transaction: MjAwOTA1MzIzM2FkaXF6a2N4.

  62. 10 June 2008 Appointment terminated director john coady [View PDF]

    Category: Officers. Type: 288b. Barcode: AWQYI0DP. Transaction: MjAwNjkzNjM0M2FkaXF6a2N4.

  63. 2 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTkyODg1M2FkaXF6a2N4.

  64. 3 February 2007 Accounting reference date shortened from 31/01/08 to 18/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTM2ODY0MWFkaXF6a2N4.

  65. 16 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDkxMDkzOGFkaXF6a2N4.

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