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Home > England & Wales Companies > SOCIAL ENTERPRISE LONDON C.I.C.
Company Information for

SOCIAL ENTERPRISE LONDON C.I.C.

NEW BRIDGE STREET, LONDON, EC4V,
Company Registration Number
03502587
Community Interest Company
Dissolved

Dissolved 2014-11-21

Company Overview

About Social Enterprise London C.i.c.
SOCIAL ENTERPRISE LONDON C.I.C. was founded on 1998-02-02 and had its registered office in New Bridge Street. The company was dissolved on the 2014-11-21 and is no longer trading or active.

Key Data
Company Name
SOCIAL ENTERPRISE LONDON C.I.C.
 
Legal Registered Office
NEW BRIDGE STREET
LONDON
 
Previous Names
SOCIAL ENTERPRISE LONDON LTD27/01/2006
Filing Information
Company Number 03502587
Date formed 1998-02-02
Country England
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-11-21
Type of accounts FULL
Last Datalog update: 2015-05-19 01:24:24
Primary Source:Companies House
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Company Officers of SOCIAL ENTERPRISE LONDON C.I.C.

Current Directors
Officer Role Date Appointed
JOHN CHARLES
 Director 2010-05-10
CARMEL M'CONNELL
 Director 2007-03-14
LESLEY MILLER
 Director 2010-10-20
SERVANE MOUAZAN
 Director 2010-05-10
JUNE O'SULLIVAN
 Director 2007-03-14
SERGIO OCTAVIO OLIVARES POWER
 Director 2004-12-14
MARK SESNAN
 Director 1998-10-15
SOPHI TRANCHELL
 Director 2003-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY JOHAN COHN
 Director 1999-11-01 2012-03-31
GORDON PATRICK D'SILVA
 Director 2006-12-04 2012-03-31
MARY JOSEPHINE GROOM
 Director 2008-05-13 2012-03-31
EMMA HODSON
 Company Secretary 2011-08-01 2012-02-29
SARAH JANE RAMSEY
 Company Secretary 2011-04-01 2011-07-31
JOYCE FRANCIS
 Company Secretary 2010-11-26 2011-03-31
GUSTAVO ARNAUDO
 Company Secretary 2009-11-26 2010-11-25
GREGORY JOHAN COHN
 Company Secretary 2006-09-20 2009-11-26
ANTHONIA JADESOLA ONIGBODE
 Company Secretary 1998-02-02 2009-11-26
STEPHEN CLARE
 Director 2006-02-28 2009-09-07
DEREK JAMES BUCKLAND
 Director 2006-02-28 2007-03-14
RITA MELIFONWU
 Director 2006-02-28 2007-03-14
MARIA DEL CARMEN LLORENTE
 Director 2000-11-29 2006-01-23
JANINA KOWALSKA
 Director 2003-12-15 2005-02-02
JEFFREY WILLIAM MITCHELL
 Director 2003-03-07 2004-12-14
MIRANDA COOK
 Director 2002-11-28 2004-08-23
MALCOLM CORBETT
 Director 1998-02-02 2003-12-15
HENRIETTA LOUISE MOORE
 Director 2002-11-28 2003-12-15
COLIN EDDY
 Director 2001-11-29 2003-01-29
SIPI ANNE KAARINA HAMEENAHO
 Director 1998-02-02 2002-11-28
THOMAS GILES FISHER
 Director 2000-05-24 2002-01-30
MARGARET ERUMI
 Director 1999-11-01 2001-11-29
JOHN DAVID MCLEOD GRIFFITHS
 Director 1998-10-15 2000-11-29
SHEILA MARY KELLY
 Director 1998-02-02 2000-11-29
MARK GILBERT
 Director 1998-10-15 2000-01-26
TONI MEREDEW
 Director 1998-10-15 1999-11-01
GREGORY JOHAN COHN
 Director 1998-02-02 1998-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SERGIO OCTAVIO OLIVARES POWER GREENWICH COMMUNITY FOOD CO-OP LTD Director 2013-02-14 CURRENT 2002-08-21 Dissolved 2017-01-17
SERGIO OCTAVIO OLIVARES POWER LONDON CO-OP DEVELOPMENT LIMITED Director 2012-01-06 CURRENT 2010-01-27 Active - Proposal to Strike off
SERGIO OCTAVIO OLIVARES POWER SETEN LTD Director 2009-08-24 CURRENT 2009-08-24 Dissolved 2015-08-18
MARK SESNAN UKACTIVE Director 2015-05-01 CURRENT 1991-03-07 Active
MARK SESNAN COMMUNITY LEISURE UK Director 2006-09-12 CURRENT 2006-09-12 Active
MARK SESNAN BEEHIVE PROMOTIONS LIMITED Director 2004-08-04 CURRENT 2001-04-09 Dissolved 2013-10-15
SOPHI TRANCHELL TRADING VISIONS Director 2003-06-24 CURRENT 2003-06-24 Active
SOPHI TRANCHELL DIVINE CHOCOLATE LIMITED Director 2000-02-14 CURRENT 1997-09-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-21GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2014
2014-08-214.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2013 FROM 4 GAINSFORD STREET LONDON SE1 2NE UNITED KINGDOM
2013-07-234.70DECLARATION OF SOLVENCY
2013-07-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-07-23LRESSPSPECIAL RESOLUTION TO WIND UP
2013-03-28AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-22AR0102/02/13 NO MEMBER LIST
2012-10-04AA01PREVEXT FROM 31/03/2012 TO 30/09/2012
2012-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 21 GARDEN WALK LONDON EC2A 3EQ UNITED KINGDOM
2012-05-10AP01DIRECTOR APPOINTED JOHN CHARLES
2012-05-10AP01DIRECTOR APPOINTED SERVANE MOUAZAN
2012-05-10AP01DIRECTOR APPOINTED LESLEY MILLER
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMSON
2012-05-10TM02APPOINTMENT TERMINATED, SECRETARY EMMA HODSON
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY COHN
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN SMITH
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHEAL PYNER
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONIA ONIGBODE
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MARY GROOM
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR GORDON D'SILVA
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY COHN
2012-03-01AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-02-22AR0102/02/12 NO MEMBER LIST
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SILVERSTONE
2012-02-22TM02APPOINTMENT TERMINATED, SECRETARY SARAH RAMSEY
2012-02-22TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SEARS
2012-02-22TM02APPOINTMENT TERMINATED, SECRETARY SARAH RAMSEY
2012-02-22AP03SECRETARY APPOINTED MS EMMA HODSON
2012-02-22TM02APPOINTMENT TERMINATED, SECRETARY JOYCE FRANCIS
2011-04-18AP03SECRETARY APPOINTED MISS SARAH JANE RAMSEY
2011-03-01AR0102/02/11 NO MEMBER LIST
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 3RD FLOOR, DOWNSTREAM BUILDING 1 LONDON BRIDGE LONDON SE1 9BG
2011-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE FRANCIS / 28/02/2011
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-26AP03SECRETARY APPOINTED MRS JOYCE FRANCIS
2010-11-26TM02APPOINTMENT TERMINATED, SECRETARY GUSTAVO ARNAUDO
2010-03-16AR0102/02/10 NO MEMBER LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / M.MBA ERSA CARMEL M'CONNELL / 02/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHI TRANCHELL / 02/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANNE SMITH / 02/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SILVERSTONE / 02/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ASHLEY SEARS / 02/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE O'SULLIVAN / 02/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY JOSEPHINE GROOM / 02/02/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON PATRICK D'SILVA / 02/02/2010
2010-01-18AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-03AP01DIRECTOR APPOINTED MR MICHEAL PYNER
2009-12-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARE
2009-12-03AP01APPOINT PERSON AS DIRECTOR
2009-12-02AP01DIRECTOR APPOINTED MRS ANTHONIA JADESOLA ONIGBODE
2009-12-02TM02APPOINTMENT TERMINATED, SECRETARY ANTHONIA ONIGBODE
2009-12-02TM02APPOINTMENT TERMINATED, SECRETARY GREGORY COHN
2009-12-02AP03SECRETARY APPOINTED MR GUSTAVO ARNAUDO
2009-11-04TM01APPOINTMENT TERMINATED, DIRECTOR SITAL PUNJA
2009-03-04363aANNUAL RETURN MADE UP TO 02/02/09
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR DOROTHEA THORNTON
2009-01-14AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-15288aDIRECTOR APPOINTED MARY GROOM
2008-03-15363aANNUAL RETURN MADE UP TO 02/02/08
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOCIAL ENTERPRISE LONDON C.I.C. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-07-04
Fines / Sanctions
No fines or sanctions have been issued against SOCIAL ENTERPRISE LONDON C.I.C.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOCIAL ENTERPRISE LONDON C.I.C. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Intangible Assets
Patents
We have not found any records of SOCIAL ENTERPRISE LONDON C.I.C. registering or being granted any patents
Domain Names
We do not have the domain name information for SOCIAL ENTERPRISE LONDON C.I.C.
Trademarks
We have not found any records of SOCIAL ENTERPRISE LONDON C.I.C. registering or being granted any trademarks
Income
Government Income

Government spend with SOCIAL ENTERPRISE LONDON C.I.C.

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Richmond upon Thames 2010-10-14 GBP £500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SOCIAL ENTERPRISE LONDON C.I.C. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySOCIAL ENTERPRISE LONDON C.I.C.Event Date2014-07-01
Notice is hereby given that the Joint Liquidators have summoned a final meeting of the Companys members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ on 14 August 2014 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ by no later than 12 noon on the business day prior to the day of the meeting. Date of Appointment: 16 July 2014 Office Holder details: Peter Gotham, (IP No. 4117) and Michael Colin John Sanders, (IP No. 8698) both of MHA MacIntyre Hudson, New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ Further details contact: Jasvanti Jesani, Email: jasvanti.jesani@mhllp.co.uk, Tel: 020 7429 0520.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOCIAL ENTERPRISE LONDON C.I.C. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOCIAL ENTERPRISE LONDON C.I.C. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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