| Company Name | Socius Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08544569 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2013(10 years, 11 months ago) |
| Dissolution Date | 26 August 2018 (5 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Louise Hadi |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Clarendon Court Sidmouth Road London NW2 5HD |
| Director Name | Mr Ajay Chaganlal Pragji Kawa |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Clarendon Court Sidmoutth Road London NW2 5HD |
Contact
| Website | www.sociusglobal.net |
|---|
Location
| Registered Address | C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Ajay Chaganlal Pragji Kawa 50.00% Ordinary |
|---|---|
| 50 at £1 | Louise Hadi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,822 |
| Cash | £9,270 |
| Current Liabilities | £13,214 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 26 August 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 May 2018 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 12 September 2017 | Registered office address changed from 70 Clarendon Court Sidmouth Road London NW2 5HD to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 12 September 2017 (2 pages) |
| 12 September 2017 | Registered office address changed from 70 Clarendon Court Sidmouth Road London NW2 5HD to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 12 September 2017 (2 pages) |
| 6 September 2017 | Statement of affairs (7 pages) |
| 6 September 2017 | Resolutions
|
| 6 September 2017 | Resolutions
|
| 6 September 2017 | Statement of affairs (7 pages) |
| 6 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 6 September 2017 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2017 | Notification of Ajay Chaganlal Pragji Kawa as a person with significant control on 24 May 2017 (2 pages) |
| 11 July 2017 | Notification of Louise Hadi as a person with significant control on 24 May 2017 (2 pages) |
| 11 July 2017 | Notification of Ajay Chaganlal Pragji Kawa as a person with significant control on 24 May 2017 (2 pages) |
| 11 July 2017 | Notification of Ajay Chaganlal Pragji Kawa as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Louise Hadi as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
| 11 July 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
| 11 July 2017 | Notification of Louise Hadi as a person with significant control on 24 May 2017 (2 pages) |
| 21 March 2017 | Previous accounting period extended from 31 May 2016 to 30 November 2016 (1 page) |
| 21 March 2017 | Previous accounting period extended from 31 May 2016 to 30 November 2016 (1 page) |
| 3 August 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 3 August 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-08-03
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 2 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 31 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 30 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 5 June 2014 | Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE United Kingdom on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE United Kingdom on 5 June 2014 (1 page) |
| 5 June 2014 | Registered office address changed from 2 Admiral House Cardinal Way Harrow Middlesex HA3 5TE United Kingdom on 5 June 2014 (1 page) |
| 24 May 2013 | Incorporation (35 pages) |
| 24 May 2013 | Incorporation (35 pages) |