SOCIAL ENTERPRISE CAPITAL C.I.C.

Overview

Company Name	SOCIAL ENTERPRISE CAPITAL C.I.C.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09740167
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2015
Date of Cessation	Sep 29, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOCIAL ENTERPRISE CAPITAL C.I.C.?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is SOCIAL ENTERPRISE CAPITAL C.I.C. located?

Registered Office Address	1 King William Street EC4N 7AF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SOCIAL ENTERPRISE CAPITAL C.I.C.?

Last Accounts
Last Accounts Made Up To	Jun 30, 2018

What are the latest filings for SOCIAL ENTERPRISE CAPITAL C.I.C.?

Filings

Date

Description

Document

Type

Sep 29, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 07, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 26, 2020

Application to strike the company off the register

1 pages

DS01

Oct 29, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Fixed rate preferential dividend 13/09/2019	RES13

Sep 16, 2019

Cessation of Tp Nominees Limited as a person with significant control on Sep 16, 2019

1 pages

PSC07

Sep 16, 2019

Notification of Julian Charles Pickstone as a person with significant control on Sep 16, 2019

2 pages

PSC01

Sep 16, 2019

legacy

1 pages

SH20

Sep 16, 2019

Statement of capital on Sep 16, 2019

Capital: GBP 1

4 pages

SH19

Sep 16, 2019

legacy

1 pages

CAP-SS

Sep 16, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Sep 13, 2019

Appointment of Mr Ian Richard James Mclennan as a director on Aug 30, 2019

2 pages

AP01

Aug 19, 2019

Confirmation statement made on Aug 18, 2019 with updates

4 pages

CS01

Mar 26, 2019

Total exemption full accounts made up to Jun 30, 2018

8 pages

Jan 24, 2019

Secretary's details changed for Triple Point Administration Llp on Jan 14, 2019

1 pages

CH04

Jan 23, 2019

Director's details changed for Mr Julian Charles Pickstone on Jan 14, 2019

2 pages

CH01

Jan 21, 2019

Change of details for Tp Nominees Limited as a person with significant control on Jan 14, 2019

2 pages

PSC05

Jan 14, 2019

Registered office address changed from 18 st Swithins Lane London EC4N 8AD England to 1 King William Street London EC4N 7AF on Jan 14, 2019

1 pages

AD01

Aug 24, 2018

Confirmation statement made on Aug 18, 2018 with updates

4 pages

CS01

May 08, 2018

Total exemption full accounts made up to Jun 30, 2017

11 pages

Aug 21, 2017

Confirmation statement made on Aug 18, 2017 with updates

4 pages

CS01

Aug 18, 2017

Change of details for Tp Nominees Limited as a person with significant control on Aug 17, 2017

2 pages

PSC05

Feb 28, 2017

Total exemption full accounts made up to Jun 30, 2016

15 pages

Sep 07, 2016

Confirmation statement made on Aug 18, 2016 with updates

6 pages

CS01

Jul 07, 2016

Previous accounting period shortened from Aug 31, 2016 to Jun 30, 2016

1 pages

AA01

May 11, 2016

Resolutions

Resolutions

21 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of SOCIAL ENTERPRISE CAPITAL C.I.C.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TRIPLE POINT ADMINISTRATION LLP

Apr 04, 2016

Secretary

King William Street

EC4N 7AF London

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000

207210370001

AINSWORTH, Claire Alison

Aug 19, 2015

Director

King William Street

EC4N 7AF London

United Kingdom

England

British

1958-2

Managing Partner

38524450001

MCLENNAN, Ian Richard James

Aug 30, 2019

Director

King William Street

EC4N 7AF London

United Kingdom

England

British

1965-4

Llpmember

185743470001

PICKSTONE, Julian Charles

Apr 04, 2016

Director

King William Street

EC4N 7AF London

United Kingdom

British

1967-6

Investment Manager

207105290001

BEATON, Benjamin James

Aug 19, 2015

Apr 04, 2016

Director

St Swithins Lane

EC4N 8AD London

England

British

1983-6

Investment Manager

159584820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOCIAL ENTERPRISE CAPITAL C.I.C.?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Julian Charles Pickstone

Sep 16, 2019

King William Street

EC4N 7AF London

United Kingdom

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.
The person holds, directly or indirectly, more than 75% 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.

Tp Nominees Limited

Apr 06, 2016

King William Street

EC4N 7AF London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07839571

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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