Company NameSocial Concierge Limited
Company StatusDissolved
Company Number07762555
CategoryPrivate Limited Company
Incorporation Date5 September 2011(12 years, 8 months ago)
Dissolution Date23 March 2021 (3 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMiss Nana Adwoa Wereko-Brobby
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed05 September 2011(same day as company formation)
RoleDating Agency
Country of ResidenceUnited Kingdom
Correspondence Address16 Winch House Stead Street
London
SE17 1BP

Contact

Websitewww.socialconcierge.co.uk
Telephone07 467949495
Telephone regionMobile

Location

Registered Address16 Winch House Stead Street
London
SE17 1BP
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardEast Walworth
Built Up AreaGreater London

Shareholders

1 at £1Nana Wereko-brobby
100.00%
Ordinary

Financials

Year2014
Net Worth£41
Cash£1,958
Current Liabilities£125

Accounts

Latest Accounts17 April 2020 (4 years ago)
Accounts CategoryMicro
Accounts Year End17 April

Filing History

23 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2021First Gazette notice for voluntary strike-off (1 page)
29 December 2020Application to strike the company off the register (1 page)
24 August 2020Micro company accounts made up to 17 April 2020 (4 pages)
19 June 2020Confirmation statement made on 31 May 2020 with no updates (3 pages)
30 April 2020Previous accounting period extended from 31 January 2020 to 17 April 2020 (1 page)
22 April 2020Resolutions
  • RES13 ‐ Reduce share premium account 27/03/2020
(1 page)
22 April 2020Statement of capital on 22 April 2020
  • GBP 100.00
(3 pages)
22 April 2020Solvency Statement dated 27/03/20 (1 page)
27 September 2019Micro company accounts made up to 31 January 2019 (4 pages)
18 June 2019Confirmation statement made on 31 May 2019 with no updates (3 pages)
7 April 2019Micro company accounts made up to 30 September 2018 (4 pages)
11 January 2019Current accounting period shortened from 30 September 2019 to 31 January 2019 (1 page)
20 June 2018Amended total exemption small company accounts made up to 30 September 2016 (7 pages)
14 June 2018Confirmation statement made on 31 May 2018 with no updates (3 pages)
12 June 2018Change of details for Miss Nana Wereko-Brobby as a person with significant control on 1 June 2018 (2 pages)
12 June 2018Registered office address changed from 37 Heneage Street London E1 5LJ to 16 Winch House Stead Street London SE17 1BP on 12 June 2018 (1 page)
12 June 2018Director's details changed for Miss Nana Wereko-Brobby on 1 June 2018 (2 pages)
31 May 2018Micro company accounts made up to 30 September 2017 (4 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
15 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
15 June 2017Confirmation statement made on 31 May 2017 with updates (5 pages)
12 July 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 July 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
31 May 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(3 pages)
31 May 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
(3 pages)
16 May 2016Statement of capital following an allotment of shares on 16 May 2016
  • GBP 100
(3 pages)
16 May 2016Statement of capital following an allotment of shares on 16 May 2016
  • GBP 100
(3 pages)
9 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(3 pages)
9 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
(3 pages)
4 May 2016Statement of capital following an allotment of shares on 4 May 2016
  • GBP 100
(3 pages)
4 May 2016Statement of capital following an allotment of shares on 4 May 2016
  • GBP 100
(3 pages)
13 April 2016Statement of capital following an allotment of shares on 13 April 2016
  • GBP 100
(3 pages)
13 April 2016Statement of capital following an allotment of shares on 13 April 2016
  • GBP 100
(3 pages)
15 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
(3 pages)
15 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
(3 pages)
8 September 2015Registered office address changed from 23 Wendell Road London W12 9RS to 37 Heneage Street London E1 5LJ on 8 September 2015 (1 page)
8 September 2015Director's details changed for Miss Nana Wereko-Brobby on 8 September 2015 (2 pages)
8 September 2015Registered office address changed from 23 Wendell Road London W12 9RS to 37 Heneage Street London E1 5LJ on 8 September 2015 (1 page)
8 September 2015Director's details changed for Miss Nana Wereko-Brobby on 8 September 2015 (2 pages)
1 July 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 July 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(3 pages)
1 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(3 pages)
1 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(3 pages)
29 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
(3 pages)
3 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
(3 pages)
3 October 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
(3 pages)
3 June 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
3 June 2013Total exemption small company accounts made up to 30 September 2012 (9 pages)
22 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
22 September 2012Director's details changed for Miss Nana Wereko-Brobby on 4 September 2012 (2 pages)
22 September 2012Registered office address changed from 23 Wendell Road London W12 9RS United Kingdom on 22 September 2012 (1 page)
22 September 2012Director's details changed for Miss Nana Wereko-Brobby on 4 September 2012 (2 pages)
22 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
22 September 2012Registered office address changed from Flat 2 388 Goldhawk Road London W6 0SB United Kingdom on 22 September 2012 (1 page)
22 September 2012Registered office address changed from 23 Wendell Road London W12 9RS United Kingdom on 22 September 2012 (1 page)
22 September 2012Director's details changed for Miss Nana Wereko-Brobby on 4 September 2012 (2 pages)
22 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
22 September 2012Registered office address changed from Flat 2 388 Goldhawk Road London W6 0SB United Kingdom on 22 September 2012 (1 page)
5 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
5 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
5 September 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)