Socrates Gate Limited
- Dissolved
- Incorporated on 16 Dec 1997
Reg Address: Birchin Court, 20 Birchin Lane, London EC3V 9DJ
Previous Names:
Socrates Medical Limited - 16 Dec 1997
- Summary The company with name "Socrates Gate Limited" is a ltd and located in Birchin Court, 20 Birchin Lane, London EC3V 9DJ. Socrates Gate Limited is currently in dissolved status and it was incorporated on 16 Dec 1997 (26 years 9 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Socrates Gate Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Dennis Raymond Cook | Director | 30 Sep 2014 | British | Resigned 26 Aug 2016 |
2 | CITY SECRETARIES LIMITED | Corporate Secretary | 16 Sep 2014 | - | Active |
3 | Robert Bernard Brady | Director | 4 May 2010 | British | Resigned 16 Sep 2014 |
4 | GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 13 Feb 2002 | - | Resigned 16 Sep 2014 |
5 | GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 13 Feb 2002 | - | Resigned 30 Sep 2010 |
6 | SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 16 Dec 1997 | - | Resigned 16 Dec 1997 |
7 | JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 16 Dec 1997 | - | Resigned 13 Feb 2002 |
8 | PULTENEY BRIDGE CONSULTANCY LIMITED | Corporate Director | 16 Dec 1997 | - | Resigned 13 Feb 2002 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status | ||
---|---|---|---|---|---|---|
No records available |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Socrates Gate Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Compulsory | 21 Feb 2017 | Download PDF 1 Pages |
2 | Gazette - Notice Compulsory | 6 Dec 2016 | Download PDF 1 Pages |
3 | Officers - Termination Director Company With Name Termination Date | 26 Aug 2016 | Download PDF 1 Pages |
4 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2015 | Download PDF 4 Pages |
5 | Accounts - Total Exemption Small | 29 Sep 2015 | Download PDF 3 Pages |
6 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2015 | Download PDF 4 Pages |
7 | Accounts - Total Exemption Small | 23 Dec 2014 | Download PDF 5 Pages |
8 | Officers - Appoint Corporate Secretary Company With Name Date | 4 Nov 2014 | Download PDF 2 Pages |
9 | Address - Change Registered Office Company With Date Old New | 4 Nov 2014 | Download PDF 1 Pages |
10 | Officers - Appoint Person Director Company With Name Date | 4 Nov 2014 | Download PDF 2 Pages |
11 | Officers - Termination Secretary Company With Name Termination Date | 17 Sep 2014 | Download PDF 1 Pages |
12 | Officers - Termination Director Company With Name Termination Date | 17 Sep 2014 | Download PDF 1 Pages |
13 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2013 | Download PDF 4 Pages |
14 | Accounts - Total Exemption Small | 15 Nov 2013 | Download PDF 3 Pages |
15 | Accounts - Total Exemption Small | 16 Apr 2013 | Download PDF 3 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Dec 2012 | Download PDF 4 Pages |
17 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2011 | Download PDF 4 Pages |
18 | Accounts - Total Exemption Small | 19 Sep 2011 | Download PDF 5 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2010 | Download PDF 4 Pages |
20 | Officers - Termination Director Company With Name | 12 Oct 2010 | Download PDF 1 Pages |
21 | Accounts - Total Exemption Small | 13 Sep 2010 | Download PDF 5 Pages |
22 | Officers - Change Person Director Company With Change Date | 30 Aug 2010 | Download PDF 2 Pages |
23 | Officers - Appoint Person Director Company With Name | 21 May 2010 | Download PDF 2 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Dec 2009 | Download PDF 4 Pages |
25 | Accounts - Total Exemption Small | 29 Jul 2009 | Download PDF 3 Pages |
26 | Annual Return - Legacy | 18 Dec 2008 | Download PDF 3 Pages |
27 | Accounts - Total Exemption Full | 27 Oct 2008 | Download PDF 3 Pages |
28 | Annual Return - Legacy | 19 Dec 2007 | Download PDF 2 Pages |
29 | Accounts - Total Exemption Small | 26 Oct 2007 | Download PDF 5 Pages |
30 | Resolution | 21 Mar 2007 | Download PDF |
31 | Resolution | 21 Mar 2007 | Download PDF 1 Pages |
32 | Officers - Legacy | 4 Jan 2007 | Download PDF 1 Pages |
33 | Annual Return - Legacy | 4 Jan 2007 | Download PDF 2 Pages |
34 | Accounts - Total Exemption Small | 22 Sep 2006 | Download PDF 5 Pages |
35 | Officers - Legacy | 23 Feb 2006 | Download PDF 1 Pages |
36 | Address - Legacy | 20 Feb 2006 | Download PDF 1 Pages |
37 | Officers - Legacy | 20 Feb 2006 | Download PDF 1 Pages |
38 | Annual Return - Legacy | 9 Jan 2006 | Download PDF 6 Pages |
39 | Accounts - Total Exemption Full | 12 Sep 2005 | Download PDF 10 Pages |
40 | Annual Return - Legacy | 23 Dec 2004 | Download PDF 6 Pages |
41 | Accounts - Total Exemption Full | 20 Aug 2004 | Download PDF 12 Pages |
42 | Annual Return - Legacy | 23 Dec 2003 | Download PDF 6 Pages |
43 | Accounts - Total Exemption Full | 28 Oct 2003 | Download PDF 10 Pages |
44 | Accounts - Legacy | 21 Oct 2003 | Download PDF 1 Pages |
45 | Annual Return - Legacy | 13 Mar 2003 | Download PDF 6 Pages |
46 | Accounts - Total Exemption Full | 12 Jul 2002 | Download PDF 10 Pages |
47 | Officers - Legacy | 14 Mar 2002 | Download PDF 2 Pages |
48 | Officers - Legacy | 14 Mar 2002 | Download PDF 2 Pages |
49 | Officers - Legacy | 14 Mar 2002 | Download PDF 1 Pages |
50 | Officers - Legacy | 14 Mar 2002 | Download PDF 1 Pages |
51 | Address - Legacy | 14 Mar 2002 | Download PDF 1 Pages |
52 | Annual Return - Legacy | 28 Dec 2001 | Download PDF 5 Pages |
53 | Resolution | 4 Sep 2001 | Download PDF |
54 | Resolution | 4 Sep 2001 | Download PDF |
55 | Resolution | 4 Sep 2001 | Download PDF 1 Pages |
56 | Accounts - Total Exemption Full | 21 Aug 2001 | Download PDF 12 Pages |
57 | Accounts - Amended Full | 3 Apr 2001 | Download PDF 12 Pages |
58 | Accounts - Full | 11 Jan 2001 | Download PDF 11 Pages |
59 | Annual Return - Legacy | 3 Jan 2001 | Download PDF 5 Pages |
60 | Annual Return - Legacy | 24 Dec 1999 | Download PDF 6 Pages |
61 | Accounts - Full | 28 Oct 1999 | Download PDF 12 Pages |
62 | Annual Return - Legacy | 23 Dec 1998 | Download PDF 9 Pages |
63 | Incorporation - Memorandum Articles | 12 Nov 1998 | Download PDF 13 Pages |
64 | Change Of Name - Certificate Company | 9 Nov 1998 | Download PDF 2 Pages |
65 | Capital - Legacy | 2 Apr 1998 | Download PDF |
66 | Resolution | 2 Jan 1998 | Download PDF 8 Pages |
67 | Officers - Legacy | 30 Dec 1997 | Download PDF 2 Pages |
68 | Officers - Legacy | 30 Dec 1997 | Download PDF 2 Pages |
69 | Incorporation - Company | 16 Dec 1997 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
No other mutual companies |