SOC GROUP PLC

Key Data

Status

Dissolved

Company No.

03403474

Incorporation date

08/07/1997

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/07/1997)

30/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/06/2013

Return of final meeting in a members' voluntary winding up

View PDF (19 pages)

14/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

07/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

07/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

07/01/2013

Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ on 2013-01-08

View PDF (2 pages)

03/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

03/01/2013

Declaration of solvency

View PDF (3 pages)

03/01/2013

Resolutions

View PDF (1 pages)

11/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (3 pages)

05/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

05/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

05/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

09/07/2012

Annual return made up to 2012-07-09 with full list of shareholders

View PDF (69 pages)

18/06/2012

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

11/07/2011

Annual return made up to 2011-07-09 with full list of shareholders

View PDF (69 pages)

30/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

31/05/2011

Director's details changed for Andrew John Annandale on 2011-05-31

View PDF (2 pages)

12/07/2010

Annual return made up to 2010-07-09 with full list of shareholders

View PDF (318 pages)

12/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

20/07/2009

Return made up to 09/07/09; full list of members

View PDF (17 pages)

14/07/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

17/05/2009

Amending 88(2)

View PDF (2 pages)

17/12/2008

Ad 17/12/08 gbp si [email protected]=257.9 gbp ic 3666967.1/3667225

View PDF (2 pages)

04/11/2008

Ad 04/11/08 gbp si [email protected]=91.3 gbp ic 3666617.9/3666709.2

View PDF (2 pages)

04/11/2008

Ad 13/10/08 gbp si [email protected]=3902.3 gbp ic 3662624.3/3666526.6

View PDF (3 pages)

03/08/2008

Group of companies' accounts made up to 2007-12-31

View PDF (16 pages)

15/07/2008

Return made up to 09/07/08; bulk list available separately

View PDF (8 pages)

13/11/2007

Ad 14/11/07--------- £ si [email protected]=8703 £ ic 3650019/3658722

View PDF (2 pages)

05/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

18/07/2007

Return made up to 09/07/07; full list of members

View PDF (17 pages)

08/07/2007

Ad 18/06/07--------- £ si [email protected]=18559 £ ic 3626191/3644750

View PDF (1 pages)

06/03/2007

Ad 13/10/06--------- £ si [email protected]=29630 £ ic 3596561/3626191

View PDF (1 pages)

06/03/2007

Ad 11/07/06--------- £ si [email protected]=875 £ ic 3595686/3596561

View PDF (1 pages)

06/03/2007

Ad 11/07/06--------- £ si [email protected]=875 £ ic 3594811/3595686

View PDF (1 pages)

06/03/2007

Ad 13/10/06--------- £ si [email protected]=29630 £ ic 3565181/3594811

View PDF (1 pages)

14/11/2006

Ad 13/11/06--------- £ si [email protected]=10830 £ ic 3554351/3565181

View PDF (2 pages)

02/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (29 pages)

10/07/2006

Return made up to 09/07/06; full list of members

View PDF (15 pages)

18/06/2006

Director resigned

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/2005

Return made up to 09/07/05; bulk list available separately

View PDF (10 pages)

21/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (35 pages)

05/05/2005

Group of companies' accounts made up to 2004-09-30

View PDF (42 pages)

20/12/2004

Accounting reference date shortened from 30/09/05 to 31/12/04

View PDF (1 pages)

01/12/2004

Ad 24/11/04--------- £ si [email protected]=23652 £ ic 3530699/3554351

View PDF (2 pages)

20/07/2004

Return made up to 09/07/04; bulk list available separately

View PDF (10 pages)

07/07/2004

Ad 01/07/04--------- £ si [email protected]=950 £ ic 3529772/3530722

View PDF (2 pages)

29/06/2004

Ad 23/06/04--------- £ si [email protected]=237 £ ic 3529535/3529772

View PDF (2 pages)

13/04/2004

Group of companies' accounts made up to 2003-09-30

View PDF (55 pages)

07/04/2004

Director resigned

View PDF (1 pages)

26/02/2004

Particulars of mortgage/charge

View PDF (10 pages)

23/12/2003

Director's particulars changed

View PDF (1 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2003

Director resigned

View PDF (1 pages)

06/12/2003

Ad 24/11/03--------- £ si [email protected]=1904 £ ic 3527631/3529535

View PDF (2 pages)

12/11/2003

Ad 23/10/03--------- £ si [email protected]=1550 £ ic 3526081/3527631

View PDF (2 pages)

11/11/2003

Ad 06/11/03--------- £ si [email protected]=2095 £ ic 3523986/3526081

View PDF (2 pages)

09/11/2003

Ad 21/10/03--------- £ si [email protected]=20218 £ ic 3503768/3523986

View PDF (2 pages)

29/10/2003

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

12/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

Director resigned

View PDF (1 pages)

28/07/2003

Return made up to 09/07/03; bulk list available separately

View PDF (12 pages)

20/06/2003

Registered office changed on 21/06/03 from: 122 leadenhall street london EC3V 4SJ

View PDF (1 pages)

16/01/2003

Ad 09/01/03--------- £ si [email protected]=6666 £ ic 3495499/3502165

View PDF (2 pages)

02/01/2003

Ad 23/12/02--------- £ si [email protected]=1904 £ ic 3493595/3495499

View PDF (2 pages)

29/12/2002

Ad 19/12/02--------- £ si [email protected]=12961 £ ic 3480634/3493595

View PDF (2 pages)

29/12/2002

Ad 16/12/02--------- £ si [email protected]=13619 £ ic 3467015/3480634

View PDF (2 pages)

29/12/2002

Ad 09/12/02--------- £ si [email protected]=298780 £ ic 3168235/3467015

View PDF (10 pages)

11/12/2002

Ad 29/10/02--------- £ si [email protected]=21413 £ ic 3146822/3168235

View PDF (2 pages)

11/12/2002

Ad 24/09/02--------- £ si [email protected]=5700 £ ic 3141122/3146822

View PDF (2 pages)

11/12/2002

Ad 27/08/02--------- £ si [email protected]=1900 £ ic 3139222/3141122

View PDF (2 pages)

11/12/2002

Ad 01/08/02--------- £ si [email protected]=4939 £ ic 3134283/3139222

View PDF (2 pages)

11/12/2002

Ad 05/07/02--------- £ si [email protected]

View PDF (2 pages)

30/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/08/2002

Group of companies' accounts made up to 2002-03-31

View PDF (51 pages)

16/07/2002

Return made up to 09/07/02; full list of members

View PDF (21 pages)

16/07/2002

Director's particulars changed

View PDF (0 pages)

29/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

13/05/2002

Director's particulars changed

View PDF (1 pages)

03/04/2002

Ad 18/03/02--------- £ si [email protected]=10323 £ ic 3092130/3102453

View PDF (2 pages)

06/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

04/02/2002

Declaration of mortgage charge released/ceased

View PDF (1 pages)

04/02/2002

Declaration of mortgage charge released/ceased

View PDF (1 pages)

27/01/2002

New director appointed

View PDF (3 pages)

11/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/01/2002

Ad 10/12/01-21/12/01 £ si [email protected]=296491 £ ic 2795639/3092130

View PDF (8 pages)

30/12/2001

Director resigned

View PDF (1 pages)

19/11/2001

Ad 01/10/01--------- £ si [email protected]=2261 £ ic 2793378/2795639

View PDF (2 pages)

02/10/2001

Ad 21/08/01-29/08/01 £ si [email protected]=35145 £ ic 2758233/2793378

View PDF (2 pages)

07/08/2001

Ad 04/07/01-19/07/01 £ si [email protected]

View PDF (2 pages)

07/08/2001

Group of companies' accounts made up to 2001-03-31

View PDF (50 pages)

26/07/2001

Director's particulars changed

View PDF (1 pages)

15/07/2001

Return made up to 09/07/01; bulk list available separately

View PDF (11 pages)

15/07/2001

Director's particulars changed

View PDF (0 pages)

14/06/2001

Ad 17/05/01-06/06/01 £ si [email protected]=19661 £ ic 2703615/2723276

View PDF (2 pages)

15/05/2001

Ad 01/05/01-10/05/01 £ si [email protected]=15485 £ ic 2688130/2703615

View PDF (2 pages)

24/04/2001

Ad 14/03/01-23/04/01 £ si [email protected]=86079 £ ic 2602051/2688130

View PDF (3 pages)

18/03/2001

Ad 19/02/01-13/03/01 £ si [email protected]=309267 £ ic 2292784/2602051

View PDF (6 pages)

18/03/2001

Ad 07/02/01--------- £ si [email protected]=4688 £ ic 2288096/2292784

View PDF (2 pages)

25/02/2001

Secretary's particulars changed

View PDF (1 pages)

21/02/2001

Ad 25/01/01-16/02/01 £ si [email protected]=747062 £ ic 1541034/2288096

View PDF (13 pages)

14/02/2001

Particulars of contract relating to shares

View PDF (7 pages)

14/02/2001

Ad 19/01/01--------- £ si [email protected]=127 £ ic 1540907/1541034

View PDF (3 pages)

14/02/2001

Ad 19/01/01--------- £ si [email protected]=98419 £ ic 1442488/1540907

View PDF (13 pages)

12/12/2000

Particulars of mortgage/charge

View PDF (12 pages)

27/11/2000

Resolutions

View PDF (0 pages)

27/11/2000

Resolutions

View PDF (0 pages)

27/11/2000

Resolutions

View PDF (0 pages)

27/11/2000

Resolutions

View PDF (59 pages)

21/11/2000

Full group accounts made up to 2000-03-31

View PDF (51 pages)

26/10/2000

Prospectus

View PDF (2 pages)

20/09/2000

New director appointed

View PDF (2 pages)

31/08/2000

Prospectus

View PDF (142 pages)

18/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/08/2000

Director's particulars changed

View PDF (1 pages)

07/08/2000

Return made up to 09/07/00; full list of members

View PDF (20 pages)

07/08/2000

Director's particulars changed

View PDF (0 pages)

03/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

31/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/06/2000

New director appointed

View PDF (2 pages)

19/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2000

Certificate of change of name

View PDF (3 pages)

11/04/2000

Registered office changed on 12/04/00 from: 52/54 leadenhall street london EC3A 2DR

View PDF (1 pages)

27/02/2000

Particulars of contract relating to shares

View PDF (8 pages)

27/02/2000

Ad 19/01/00--------- £ si [email protected]=224545 £ ic 19098805/19323350

View PDF (9 pages)

17/02/2000

Ad 19/01/00--------- £ si [email protected]=471 £ ic 19098334/19098805

View PDF (9 pages)

30/11/1999

Ad 29/10/99--------- £ si [email protected]=534777 £ ic 18563557/19098334

View PDF (3 pages)

27/09/1999

Resolutions

View PDF (0 pages)

27/09/1999

Resolutions

View PDF (0 pages)

27/09/1999

Resolutions

View PDF (0 pages)

27/09/1999

Resolutions

View PDF (0 pages)

27/09/1999

Resolutions

View PDF (61 pages)

20/09/1999

S-div 05/08/99

View PDF (1 pages)

19/08/1999

New director appointed

View PDF (3 pages)

10/08/1999

Return made up to 09/07/99; full list of members

View PDF (20 pages)

20/07/1999

Prospectus

View PDF (116 pages)

05/07/1999

Full group accounts made up to 1999-03-31

View PDF (34 pages)

08/06/1999

Registered office changed on 09/06/99 from: 143-149 fenchurch street sackville house london EC3M 6BN

View PDF (1 pages)

07/06/1999

New secretary appointed

View PDF (2 pages)

02/06/1999

Particulars of contract relating to shares

View PDF (11 pages)

02/06/1999

Ad 18/12/97--------- £ si [email protected] £ si [email protected]

View PDF (3 pages)

02/06/1999

Particulars of contract relating to shares

View PDF (7 pages)

04/05/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

Ad 14/01/99--------- £ si [email protected]=54967 £ ic 881881/936848

View PDF (18 pages)

15/02/1999

Ad 14/01/99--------- £ si [email protected]=357 £ ic 881524/881881

View PDF (6 pages)

15/02/1999

Ad 14/01/99--------- £ si [email protected]=831522 £ ic 50002/881524

View PDF (7 pages)

22/09/1998

Return made up to 09/07/98; full list of members

View PDF (19 pages)

17/09/1998

Memorandum and Articles of Association

View PDF (10 pages)

17/09/1998

Resolutions

View PDF (0 pages)

17/09/1998

Resolutions

View PDF (0 pages)

17/09/1998

Resolutions

View PDF (0 pages)

17/09/1998

Resolutions

View PDF (1 pages)

17/09/1998

Nc inc already adjusted 18/12/97

View PDF (1 pages)

17/09/1998

Resolutions

View PDF (2 pages)

17/09/1998

Resolutions

View PDF (2 pages)

17/09/1998

Resolutions

View PDF (0 pages)

17/09/1998

Resolutions

View PDF (0 pages)

17/09/1998

Resolutions

View PDF (2 pages)

17/09/1998

Resolutions

View PDF (13 pages)

17/09/1998

Nc inc already adjusted 07/08/98

View PDF (1 pages)

17/09/1998

Resolutions

View PDF (1 pages)

23/08/1998

Resolutions

View PDF (64 pages)

21/07/1998

Particulars of mortgage/charge

View PDF (11 pages)

19/07/1998

Director's particulars changed

View PDF (1 pages)

08/07/1998

Prospectus

View PDF (124 pages)

14/06/1998

Full group accounts made up to 1998-03-31

View PDF (14 pages)

11/06/1998

Accounting reference date shortened from 31/07/98 to 31/03/98

View PDF (1 pages)

10/04/1998

Director resigned

View PDF (1 pages)

19/11/1997

Particulars of mortgage/charge

View PDF (9 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

Resolutions

View PDF (0 pages)

21/08/1997

Resolutions

View PDF (0 pages)

21/08/1997

Resolutions

View PDF (0 pages)

21/08/1997

Resolutions

View PDF (0 pages)

21/08/1997

Resolutions

View PDF (54 pages)

21/08/1997

S-div 05/08/97

View PDF (1 pages)

21/08/1997

£ nc 100000/753750 05/08/97

View PDF (1 pages)

20/08/1997

Prospectus

View PDF (74 pages)

10/08/1997

Ad 07/07/97--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (2 pages)

31/07/1997

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

31/07/1997

Application to commence business

View PDF (2 pages)

16/07/1997

New director appointed

View PDF (3 pages)

16/07/1997

New director appointed

View PDF (3 pages)

08/07/1997

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SOC GROUP PLCCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Riddell, Timothy Roger	Director	16/07/1997 - Present	26
Sharp, Ralph Julian	Director	09/07/1997 - Present	32
Pither, Jon Peter	Director	08/07/1997 - 14/08/2005	48
FETTER INCORPORATIONS LIMITED	Corporate Director	08/07/1997 - 08/07/1997	66
Hart, Graeme Manson	Director	12/06/2000 - 25/05/2006	16

Persons with Significant Control

No PSC data available.

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Description

About SOC GROUP PLC

SOC GROUP PLC is an(a) Dissolved company incorporated on 08/07/1997 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOC GROUP PLC?

SOC GROUP PLC is currently Dissolved. It was registered on 08/07/1997 and dissolved on 30/09/2013.

Where is SOC GROUP PLC located?

SOC GROUP PLC is registered at 43-45 Portman Square, London W1H 6LY.

What does SOC GROUP PLC do?

SOC GROUP PLC operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SOC GROUP PLC?

The latest filing was on 30/09/2013: Final Gazette dissolved following liquidation.