SOCIAL LABS LTD

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

    Company NameSOCIAL LABS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08500864
    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 SOCIAL LABS LTD?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SOCIAL LABS LTD located?

    Registered Office Address
    6 Bromford Road
    BD4 7RF Bradford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOCIAL LABS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for SOCIAL LABS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on May 28, 2020 with updates

    4 pagesCS01

    Termination of appointment of Jeremy Michael Bennett as a director on May 28, 2020

    1 pagesTM01

    Appointment of Mr Kashif Abbas as a director on May 28, 2020

    2 pagesAP01

    Notification of Kashif Abbas as a person with significant control on May 28, 2020

    2 pagesPSC01

    Cessation of Jeremy Michael Bennett as a person with significant control on May 28, 2020

    1 pagesPSC07

    Registered office address changed from 28 Lismore Road Sheffield S8 9JD England to 6 Bromford Road Bradford BD4 7RF on May 28, 2020

    1 pagesAD01

    Confirmation statement made on May 20, 2020 with updates

    5 pagesCS01

    Notification of Jeremy Michael Bennett as a person with significant control on May 20, 2020

    2 pagesPSC01

    Cessation of Nominee Solutions Limited as a person with significant control on May 20, 2020

    1 pagesPSC07

    Appointment of Mr Jeremy Michael Bennett as a director on May 20, 2020

    2 pagesAP01

    Termination of appointment of Mladen Blaga as a director on May 20, 2020

    1 pagesTM01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU to 28 Lismore Road Sheffield S8 9JD on May 20, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Confirmation statement made on Apr 23, 2020 with updates

    5 pagesCS01

    Termination of appointment of Samantha Coetzer as a director on Jan 23, 2020

    1 pagesTM01

    Appointment of Mr Mladen Blaga as a director on Jan 23, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 23, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 23, 2018 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    2 pagesAA

    Who are the officers of SOCIAL LABS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBAS, Kashif
    Bromford Road
    BD4 7RF Bradford
    6
    England
    Director
    Bromford Road
    BD4 7RF Bradford
    6
    England
    EnglandBritish270149090001
    BENNETT, Jeremy Michael
    Lismore Road
    S8 9JD Sheffield
    28
    United Kingdom
    Director
    Lismore Road
    S8 9JD Sheffield
    28
    United Kingdom
    EnglandBritish248334390001
    BLAGA, Mladen
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    Director
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    SeychellesSerbian264981060001
    COETZER, Samantha
    St John Street
    EC1V 4PY London
    145-157
    United Kingdom
    Director
    St John Street
    EC1V 4PY London
    145-157
    United Kingdom
    United KingdomBritish180722060001
    KOE, Adrian Michael
    St John Street
    EC1V 4PY London
    145-157
    England
    Director
    St John Street
    EC1V 4PY London
    145-157
    England
    EnglandBritish663670001
    WESTCO DIRECTORS LIMITED
    St John Street
    EC1V 4PY London
    145-157
    England
    Director
    St John Street
    EC1V 4PY London
    145-157
    England
    Identification TypeEuropean Economic Area
    Registration Number04663648
    177708070001

    Who are the persons with significant control of SOCIAL LABS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kashif Abbas
    Bromford Road
    BD4 7RF Bradford
    6
    England
    May 28, 2020
    Bromford Road
    BD4 7RF Bradford
    6
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jeremy Michael Bennett
    Lismore Road
    S8 9JD Sheffield
    28
    United Kingdom
    May 20, 2020
    Lismore Road
    S8 9JD Sheffield
    28
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Nominee Solutions Limited
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    Apr 23, 2017
    Wenlock Road
    N1 7GU London
    20-22
    United Kingdom
    Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number09090984
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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