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Home > England & Wales Companies > SHADOKA VENTURES (UK) LIMITED
Company Information for

SHADOKA VENTURES (UK) LIMITED

ALBERT PLACE, LONDON, N3,
Company Registration Number
09399878
Private Limited Company
Dissolved

Dissolved 2018-02-13

Company Overview

About Shadoka Ventures (uk) Ltd
SHADOKA VENTURES (UK) LIMITED was founded on 2015-01-21 and had its registered office in Albert Place. The company was dissolved on the 2018-02-13 and is no longer trading or active.

Key Data
Company Name
SHADOKA VENTURES (UK) LIMITED
 
Legal Registered Office
ALBERT PLACE
LONDON
 
Filing Information
Company Number 09399878
Date formed 2015-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-01-31
Date Dissolved 2018-02-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-23 04:26:00
Primary Source:Companies House
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Company Officers of SHADOKA VENTURES (UK) LIMITED

Current Directors
Officer Role Date Appointed
COSEC MANAGEMENT LIMITED
Company Secretary 2015-03-31
MAHMUD FARHAD
Director 2015-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
FAISAL HOQUE
Director 2015-03-31 2016-06-28
MOHAMMAD LUTFAR RAHMAN
Director 2015-01-21 2016-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COSEC MANAGEMENT LIMITED EMPLOYMENT POWER LIMITED Company Secretary 2018-06-11 CURRENT 1993-02-03 Active - Proposal to Strike off
COSEC MANAGEMENT LIMITED HP26 LTD Company Secretary 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
COSEC MANAGEMENT LIMITED TRADE PLACE SOFTWARE LTD Company Secretary 2017-08-01 CURRENT 2014-05-30 Active
COSEC MANAGEMENT LIMITED A. FLEURY SA / LTD Company Secretary 2017-03-13 CURRENT 2014-02-13 Active
COSEC MANAGEMENT LIMITED CENTRAL PART LTD Company Secretary 2017-01-01 CURRENT 2011-12-01 Active - Proposal to Strike off
COSEC MANAGEMENT LIMITED CONSULTANCY ALLIANCE LTD Company Secretary 2017-01-01 CURRENT 2011-11-11 Active
COSEC MANAGEMENT LIMITED LJLIFESTYLE EUROPEAN LTD Company Secretary 2016-12-28 CURRENT 2016-12-28 Active - Proposal to Strike off
COSEC MANAGEMENT LIMITED MC2 EUROPEAN LTD Company Secretary 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
COSEC MANAGEMENT LIMITED PANACEA MEDICAL SUPPLIES & EQUIPMENT LTD Company Secretary 2016-12-05 CURRENT 2016-12-05 Active
COSEC MANAGEMENT LIMITED JLB ONE POWER TEAM LTD Company Secretary 2016-12-05 CURRENT 2016-12-05 Active
COSEC MANAGEMENT LIMITED DN EUROPEAN LTD Company Secretary 2016-12-05 CURRENT 2016-12-05 Active - Proposal to Strike off
COSEC MANAGEMENT LIMITED CEAM-FORMATION SA / LTD Company Secretary 2016-07-28 CURRENT 2013-04-05 Active - Proposal to Strike off
COSEC MANAGEMENT LIMITED ARUMEX LTD Company Secretary 2016-07-15 CURRENT 2005-05-12 Active
COSEC MANAGEMENT LIMITED SOFT & NETWORK SA / LTD Company Secretary 2016-07-04 CURRENT 2014-12-05 Active - Proposal to Strike off
COSEC MANAGEMENT LIMITED MS SERVICES & SOLUTIONS SA / LTD Company Secretary 2016-07-04 CURRENT 2013-02-15 Dissolved 2018-02-20
COSEC MANAGEMENT LIMITED TIMEDECO SA / LTD Company Secretary 2016-07-04 CURRENT 2011-11-10 Active - Proposal to Strike off

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
2018-02-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-11-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-11-15DS01APPLICATION FOR STRIKING-OFF
2017-10-20AA31/01/17 TOTAL EXEMPTION FULL
2017-03-09SH20STATEMENT BY DIRECTORS
2017-03-09CAP-SSSOLVENCY STATEMENT DATED 23/09/16
2017-03-09RES06REDUCE ISSUED CAPITAL 23/09/2016
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 167800
2017-03-07SH1907/03/17 STATEMENT OF CAPITAL GBP 167800
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR FAISAL HOQUE
2016-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD RAHMAN
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 322530
2015-12-01AR0130/11/15 FULL LIST
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 329000
2015-05-08AR0108/05/15 FULL LIST
2015-05-05AP01DIRECTOR APPOINTED MR FAISAL HOQUE
2015-05-01AP04CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT LIMITED
2015-04-02SH0106/02/15 STATEMENT OF CAPITAL GBP 329000
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 62 HAYES GROVE EAST DULWICH LONDON SE22 8DF ENGLAND
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2015 FROM, 62 HAYES GROVE, EAST DULWICH, LONDON, SE22 8DF, ENGLAND
2015-01-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SHADOKA VENTURES (UK) 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 SHADOKA VENTURES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHADOKA VENTURES (UK) 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 SHADOKA VENTURES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of SHADOKA VENTURES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHADOKA VENTURES (UK) LIMITED
Trademarks
We have not found any records of SHADOKA VENTURES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHADOKA VENTURES (UK) 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 (70229 - Management consultancy activities other than financial management) as SHADOKA VENTURES (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHADOKA VENTURES (UK) 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 SHADOKA VENTURES (UK) 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 SHADOKA VENTURES (UK) 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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