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