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SOCIALSCORE LIMITED

SOCIALSCORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSOCIALSCORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02851643
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SOCIALSCORE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is SOCIALSCORE LIMITED located?

    Registered Office Address
    2 Church Street
    Burnham
    SL1 7HZ Slough
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOCIALSCORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for SOCIALSCORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Sep 08, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Notification of Frances Christine Butterworth as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Colin Frederick Harper as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Sep 08, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 08, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 360
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 08, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 360
    		SH01

    Secretary's details changed for Charles Robert Mitchell on Sep 29, 2014

    		1 pagesCH03

    Director's details changed for Mr Colin Frederick Harper on Sep 29, 2014

    		2 pagesCH01

    Director's details changed for Frances Christine Butterworth on Sep 29, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Cancellation of shares. Statement of capital on Nov 11, 2013

    • Capital: GBP 360
    		4 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		3 pagesSH03

    Annual return made up to Sep 08, 2013 with full list of shareholders

    		7 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    		6 pagesAA

    Annual return made up to Sep 08, 2012 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of SOCIALSCORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Charles Robert
    2 Church Street
    Burnham
    SL1 7HZ Slough
    Berkshire
    		Secretary
    2 Church Street
    Burnham
    SL1 7HZ Slough
    Berkshire
    		BritishSolicitor75370290001
    BUTTERWORTH, Frances Christine
    2 Church Street
    Burnham
    SL1 7HZ Slough
    Berkshire
    		Director
    2 Church Street
    Burnham
    SL1 7HZ Slough
    Berkshire
    		EnglandBritishCompany Director36772640001
    HARPER, Colin Frederick
    2 Church Street
    Burnham
    SL1 7HZ Slough
    Berkshire
    		Director
    2 Church Street
    Burnham
    SL1 7HZ Slough
    Berkshire
    		United KingdomBritishCompany Director25394450001
    MITCHELL, Karen Imogen
    Old Tiles Beaconsfield Road
    Farnham Common
    SL2 3LZ Slough
    		Secretary
    Old Tiles Beaconsfield Road
    Farnham Common
    SL2 3LZ Slough
    		British2533520001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001550001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    		900001540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOCIALSCORE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Frances Christine Butterworth
    SL1 7HZ Burnham
    2 Church Street
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    SL1 7HZ Burnham
    2 Church Street
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Colin Frederick Harper
    SL1 7HZ Burnham
    2 Church Street
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    SL1 7HZ Burnham
    2 Church Street
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0