| Company Name | Verisocial Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08163846 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2012(11 years, 8 months ago) |
| Dissolution Date | 4 February 2020 (4 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Nicholas Magliocchetti |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 48,25 Jermyn Street London SW1Y 6HR |
Location
| Registered Address | Unit 48,25 Jermyn Street London SW1Y 6HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 45 at £1 | Fraudscreen LTD 45.00% Ordinary |
|---|---|
| 15 at £1 | Giles Edward Vigor-robertson 15.00% Ordinary |
| 15 at £1 | Journey Ventures LTD 15.00% Ordinary |
| 15 at £1 | Matt Adam Webb 15.00% Ordinary |
| 10 at £1 | Resonate Digital Media LTD 10.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 July 2019 | Voluntary strike-off action has been suspended (1 page) |
| 8 December 2018 | Voluntary strike-off action has been suspended (1 page) |
| 30 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2018 | Application to strike the company off the register (3 pages) |
| 4 July 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
| 4 July 2018 | Registered office address changed from 12 Woodhayes Woodlands Road West Byfleet KT14 6BF England to Unit 48,25 Jermyn Street London SW1Y 6HR on 4 July 2018 (1 page) |
| 6 February 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 1 June 2017 | Confirmation statement made on 1 June 2017 with no updates (3 pages) |
| 1 June 2017 | Confirmation statement made on 1 June 2017 with no updates (3 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 7 September 2016 | Registered office address changed from 6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB to 12 Woodhayes Woodlands Road West Byfleet KT14 6BF on 7 September 2016 (1 page) |
| 7 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 7 September 2016 | Registered office address changed from 6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB to 12 Woodhayes Woodlands Road West Byfleet KT14 6BF on 7 September 2016 (1 page) |
| 7 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 21 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 21 October 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 12 August 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 12 August 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 7 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 23 July 2015 | Registered office address changed from 7-8 Stratford Place London W1C 1AY to 6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB on 23 July 2015 (1 page) |
| 23 July 2015 | Registered office address changed from 7-8 Stratford Place London W1C 1AY to 6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB on 23 July 2015 (1 page) |
| 28 October 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Director's details changed for Mr Nicholas Magliocchetti on 27 October 2014 (2 pages) |
| 28 October 2014 | Director's details changed for Mr Nicholas Magliocchetti on 27 October 2014 (2 pages) |
| 28 October 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 2 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 2 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 14 October 2013 | Statement of capital following an allotment of shares on 17 June 2013
|
| 14 October 2013 | Statement of capital following an allotment of shares on 17 June 2013
|
| 12 September 2013 | Registered office address changed from 6 Market Place London W1W 8AF England on 12 September 2013 (1 page) |
| 12 September 2013 | Registered office address changed from 6 Market Place London W1W 8AF England on 12 September 2013 (1 page) |
| 12 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 1 August 2012 | Incorporation
|
| 1 August 2012 | Incorporation
|