3SC Capitalise Limited

Company Name	3SC Capitalise Limited
Company Status	Dissolved
Company Number	08239904
Category	Private Limited Company
Incorporation Date	4 October 2012(11 years, 6 months ago)
Dissolution Date	10 May 2022 (1 year, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Gerald Harvey Baird
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2012(2 months after company formation)
Appointment Duration	9 years, 5 months (closed 10 May 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Pooks Cottage Horsted Keynes Road Chelwood Gate Haywards Heath West Sussex RH17 7DG

Director Name	Big Society Capital Limited (Corporation)
Status	Closed
Appointed	11 February 2014(1 year, 4 months after company formation)
Appointment Duration	8 years, 2 months (closed 10 May 2022)
Correspondence Address	New Fetter Place 8-10 New Fetter Lane London EC4A 1AZ

Director Name	Mr Michael William Harvey
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2012(same day as company formation)
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	Ibex House 42 - 47 Minories London EC3N 1DY

Director Name	Ms Caroline Louise Mason
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(2 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 29 November 2013)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	72-78 Fleet Street London EC4Y 1HY

Director Name	Mr Eoin Heffernan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Irish/Canadian
Status	Resigned
Appointed	25 March 2013(5 months, 3 weeks after company formation)
Appointment Duration	3 months (resigned 26 June 2013)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Ibex House 42 - 47 Minories London EC3N 1DY

Director Name	Mr Simon Robert Charlick
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2013(8 months, 3 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 27 September 2021)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	Marco Polo House 6th Floor 3-5 Lansdowne Road Croydon CR0 2BX

Contact

Website	3sc.org
Email address	[email protected]

Location

Registered Address	8-10 New Fetter Lane London EC4A 1AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Shareholders

345k at £1	Big Society Capital LTD 82.14% Ordinary A
75k at £1	Third Sector Consortia Management LLP 17.86% Ordinary B

Financials

Year	2014
Turnover	£898,130
Gross Profit	£153,395
Net Worth	£530,000
Cash	£314,076
Current Liabilities	£69,394

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

10 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2022	First Gazette notice for voluntary strike-off (1 page)
15 February 2022	Application to strike the company off the register (1 page)
16 October 2021	Confirmation statement made on 15 October 2021 with no updates (3 pages)
16 October 2021	Registered office address changed from Marco Polo House 6th Floor 3-5 Lansdowne Road Croydon CR0 2BX England to 8-10 New Fetter Lane London EC4A 1AZ on 16 October 2021 (1 page)
28 September 2021	Termination of appointment of Simon Robert Charlick as a director on 27 September 2021 (1 page)
7 September 2021	Micro company accounts made up to 31 March 2021 (3 pages)
28 April 2021	Registered office address changed from 3 More London Riverside More London Place Suite 156, 1st Floor London SE1 2RE England to Marco Polo House 6th Floor 3-5 Lansdowne Road Croydon CR0 2BX on 28 April 2021 (1 page)
13 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
20 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
5 June 2020	Registered office address changed from 6 Hays Lane London Bridge London SE1 2HB England to 3 More London Riverside More London Place Suite 156, 1st Floor London SE1 2RE on 5 June 2020 (1 page)
11 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
15 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
20 December 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
18 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
21 June 2018	Registered office address changed from Ibex House 42 - 47 Minories London EC3N 1DY to 6 Hays Lane London Bridge London SE1 2HB on 21 June 2018 (1 page)
24 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
18 October 2016	Full accounts made up to 31 March 2016 (12 pages)
18 October 2016	Full accounts made up to 31 March 2016 (12 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
14 July 2016	Solvency Statement dated 11/07/16 (1 page)
14 July 2016	Statement by Directors (1 page)
14 July 2016	Statement of capital on 14 July 2016 GBP 2.00 (3 pages)
14 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 July 2016	Statement by Directors (1 page)
14 July 2016	Statement of capital on 14 July 2016 GBP 2.00 (3 pages)
14 July 2016	Solvency Statement dated 11/07/16 (1 page)
14 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 December 2015	Full accounts made up to 31 March 2015 (12 pages)
21 December 2015	Full accounts made up to 31 March 2015 (12 pages)
30 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 420,000 (5 pages)
30 October 2015	Director's details changed for Big Society Capital Limited on 29 June 2015 (1 page)
30 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 420,000 (5 pages)
30 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 420,000 (5 pages)
30 October 2015	Director's details changed for Big Society Capital Limited on 29 June 2015 (1 page)
13 January 2015	Particulars of variation of rights attached to shares (3 pages)
13 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (33 pages)
13 January 2015	Particulars of variation of rights attached to shares (3 pages)
13 January 2015	Change of share class name or designation (2 pages)
13 January 2015	Change of share class name or designation (2 pages)
13 January 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
14 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 420,000 (4 pages)
14 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 420,000 (4 pages)
14 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 420,000 (4 pages)
11 July 2014	Full accounts made up to 31 March 2014 (12 pages)
11 July 2014	Full accounts made up to 31 March 2014 (12 pages)
5 March 2014	Appointment of Big Society Capital Limited as a director (2 pages)
5 March 2014	Termination of appointment of Caroline Mason as a director (1 page)
5 March 2014	Appointment of Big Society Capital Limited as a director (2 pages)
5 March 2014	Termination of appointment of Caroline Mason as a director (1 page)
11 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 420,000 (5 pages)
11 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 420,000 (5 pages)
11 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 420,000 (5 pages)
22 August 2013	Appointment of Mr Simon Robert Charlick as a director (2 pages)
22 August 2013	Termination of appointment of Eoin Heffernan as a director (1 page)
22 August 2013	Termination of appointment of Eoin Heffernan as a director (1 page)
22 August 2013	Appointment of Mr Simon Robert Charlick as a director (2 pages)
3 April 2013	Appointment of Mr Eoin Heffernan as a director (2 pages)
3 April 2013	Appointment of Mr Eoin Heffernan as a director (2 pages)
8 February 2013	Termination of appointment of Michael Harvey as a director (1 page)
8 February 2013	Termination of appointment of Michael Harvey as a director (1 page)
29 January 2013	Statement of capital following an allotment of shares on 24 January 2013 GBP 420,000 (3 pages)
29 January 2013	Statement of capital following an allotment of shares on 24 January 2013 GBP 420,000 (3 pages)
28 January 2013	Memorandum and Articles of Association (28 pages)
28 January 2013	Statement of company's objects (2 pages)
28 January 2013	Statement of company's objects (2 pages)
28 January 2013	Memorandum and Articles of Association (28 pages)
28 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 11/12/2012 (5 pages)
28 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 11/12/2012 (5 pages)
28 January 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
28 January 2013	Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
6 December 2012	Appointment of Mr Andrew Gerald Harvey Baird as a director (2 pages)
6 December 2012	Appointment of Caroline Louise Mason as a director (2 pages)
6 December 2012	Appointment of Mr Andrew Gerald Harvey Baird as a director (2 pages)
6 December 2012	Appointment of Caroline Louise Mason as a director (2 pages)
4 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

3SC Capitalise Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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