SOCIAL PURPOSE FINANCE LIMITED

SOCIAL PURPOSE FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSOCIAL PURPOSE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10356948
    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 PURPOSE FINANCE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SOCIAL PURPOSE FINANCE LIMITED located?

    Registered Office Address
    26 Homechurch House Purewell
    BH23 1EH Christchurch
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SOCIAL PURPOSE FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ESTANTE 024 LIMITEDSep 02, 2016Sep 02, 2016

    What are the latest accounts for SOCIAL PURPOSE FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for SOCIAL PURPOSE FINANCE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2023

    What are the latest filings for SOCIAL PURPOSE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 01, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 3 Amberley Court Bath Road Bournemouth BH1 2NL England to 26 Homechurch House Purewell Christchurch BH23 1EH on Jul 25, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Change of details for Ninety Four Finance Limited as a person with significant control on Mar 22, 2021

    2 pagesPSC05

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

    2 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Justine' Stewart Brophy as a director on Feb 11, 2020

    1 pagesTM01

    Termination of appointment of Max Spassovitch Atanassov as a director on Feb 11, 2020

    1 pagesTM01

    Termination of appointment of Michael Graeme Grimsdale as a director on Feb 04, 2020

    1 pagesTM01

    Appointment of Mr Max Spassovitch Atanassov as a director on Jan 28, 2020

    2 pagesAP01

    Appointment of Mr Justine' Stewart Brophy as a director on Jan 28, 2020

    2 pagesAP01

    Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to 3 Amberley Court Bath Road Bournemouth BH1 2NL on Jan 08, 2020

    1 pagesAD01

    Confirmation statement made on Sep 01, 2019 with updates

    4 pagesCS01

    Notification of Ninety Four Finance Limited as a person with significant control on Jun 28, 2019

    2 pagesPSC02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 28, 2019

    RES15

    Cessation of Lester Aldridge (Management) Limited as a person with significant control on Jun 28, 2019

    1 pagesPSC07

    Termination of appointment of Susan Edwina Cowan as a director on Jun 28, 2019

    1 pagesTM01

    Who are the officers of SOCIAL PURPOSE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENDELL, Stephen John
    Purewell
    BH23 1EH Christchurch
    26 Homechurch House
    England
    Director
    Purewell
    BH23 1EH Christchurch
    26 Homechurch House
    England
    EnglandBritishPublic Relations260079590001
    ATANASSOV, Max Spassovitch
    Whichford
    CV36 5PG Shipston-On-Stour
    Wood Farm House
    Warwickshire
    England
    Director
    Whichford
    CV36 5PG Shipston-On-Stour
    Wood Farm House
    Warwickshire
    England
    EnglandBritishCompany Director253779350001
    BROPHY, Justine' Stewart
    Lisa Head Avenue
    OX11 6BJ Didcot
    4
    Oxfordshire
    England
    Director
    Lisa Head Avenue
    OX11 6BJ Didcot
    4
    Oxfordshire
    England
    EnglandSouth AfricanBusiness Owner266567150001
    COWAN, Susan Edwina
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    Director
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    EnglandBritishSolicitor6597620003
    GRIMSDALE, Michael Graeme
    Bath Road
    BH1 2NL Bournemouth
    3 Amberley Court
    England
    Director
    Bath Road
    BH1 2NL Bournemouth
    3 Amberley Court
    England
    United KingdomBritishCo Director195119720001

    Who are the persons with significant control of SOCIAL PURPOSE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3 Amberley Court
    Bath Road
    BH1 2NL Bournemouth
    3,
    Dorset
    United Kingdom
    Jun 28, 2019
    3 Amberley Court
    Bath Road
    BH1 2NL Bournemouth
    3,
    Dorset
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09676162
    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.
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United Kingdom
    Sep 02, 2016
    Oxford Road
    BH8 8EX Bournemouth
    Russell House
    Dorset
    United Kingdom
    Yes
    Legal FormParivate Limited Comany
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02474483
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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