Dissolved
Dissolved 2015-05-12
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Home > England & Wales Companies > SOCIUS ASSET INVESTMENTS LIMITED
Company Information for SOCIUS ASSET INVESTMENTS LIMITED
MAYFAIR, LONDON, W1K,
|
Company Registration Number
 05051484 Private Limited Company
Dissolved 2015-05-12 |
Company Overview
About Socius Asset Investments Ltd
SOCIUS ASSET INVESTMENTS LIMITED was founded on 2004-02-20 and had its registered office in Mayfair. The company was dissolved on the 2015-05-12 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SOCIUS ASSET INVESTMENTS LIMITED | |
| Legal Registered Office | |
| MAYFAIR LONDON | |
Filing Information
| Company Number | 05051484 | |
|---|---|---|
| Date formed | 2004-02-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-02-28 | |
| Date Dissolved | 2015-05-12 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-11 00:41:58 |
| Companies House |
|
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Company Officers of SOCIUS ASSET INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HARJIT SINGH VIRDEE |
||
KARPRIT SINGH VIRDEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HARDIP SINGH |
Company Secretary | ||
KARPRIT SINGH VIRDEE |
Company Secretary | ||
HARDIP SINGH |
Director | ||
BTC (SECRETARIES) LIMITED |
Nominated Secretary | ||
BTC (DIRECTORS) LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WILLOW GATE PRESTON MANAGEMENT LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
| 3V INTERNATIONAL LIMITED | Director | 2017-05-22 | CURRENT | 2001-01-15 | Active | |
| PV ENERGY LIMITED | Director | 2017-05-05 | CURRENT | 2010-09-08 | Active | |
| BARRACUDA ASSET INVESTMENTS LIMITED | Director | 2017-05-05 | CURRENT | 2002-08-23 | Active | |
| JBV PARTNERSHIP LTD | Director | 2016-01-12 | CURRENT | 2016-01-12 | Active | |
| SWILLBROOK LIMITED | Director | 2015-01-16 | CURRENT | 2014-09-24 | Active | |
| WHITESTAKE INVESTMENTS LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Dissolved 2014-07-15 | |
| THE VIRDEE FOUNDATION | Director | 2011-04-08 | CURRENT | 2011-04-08 | Active | |
| SINGH & CO ASSOCIATES LIMITED | Director | 2009-02-23 | CURRENT | 2009-02-23 | Liquidation | |
| CENTURY CARE LIMITED | Director | 2008-04-09 | CURRENT | 2008-04-09 | Active | |
| BRADFORD (CORAL) LIMITED | Director | 2006-02-03 | CURRENT | 2005-11-16 | Dissolved 2015-05-12 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 28/02/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/02/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 20/02/13 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION SMALL | |
| AR01 | 20/02/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 20/02/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 20/02/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HARJIT SINGH VIRDEE / 20/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARPRIT SINGH VIRDEE / 20/02/2010 | |
| AA | 28/02/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 59 LIVERPOOL ROAD PENWORTHAM PRESTON LANCASHIRE PR1 9XD | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/02/08; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 20/02/07; NO CHANGE OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 69 VICTORIA MANSIONS NAVIGATION WAY DOCKLANDS PRESTON LANCASHIRE PR2 2YZ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: BTC HOUSE, CHAPEL HILL LONGRIDGE PRESTON LANCS PR3 2JY | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to SOCIUS ASSET INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SOCIUS ASSET INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF RENTAL ASSIGNMENT | Satisfied | LEEDS BUILDING SOCIETY | |
| DEED OF CHARGE OVER CASH DEPOSIT | Satisfied | LEEDS BUILDING SOCIETY | |
| CHARGE DEED | Satisfied | LEEDS & HOLBECK BUILDING SOCIETY |
Creditors
| Creditors Due After One Year | 2013-02-28 | £ 306,481 |
|---|---|---|
| Creditors Due After One Year | 2012-02-29 | £ 326,433 |
| Creditors Due Within One Year | 2013-02-28 | £ 153,639 |
| Creditors Due Within One Year | 2012-02-29 | £ 152,444 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOCIUS ASSET INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-02-28 | £ 2,812 |
|---|---|---|
| Cash Bank In Hand | 2012-02-29 | £ 6,238 |
| Current Assets | 2013-02-28 | £ 2,888 |
| Current Assets | 2012-02-29 | £ 6,289 |
| Secured Debts | 2013-02-28 | £ 333,452 |
| Secured Debts | 2012-02-29 | £ 353,404 |
| Shareholder Funds | 2012-02-29 | £ 46,646 |
| Tangible Fixed Assets | 2013-02-28 | £ 190,000 |
| Tangible Fixed Assets | 2012-02-29 | £ 519,234 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SOCIUS ASSET INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOCIUS ASSET INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for SOCIUS ASSET INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SOCIUS ASSET INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SOCIUS ASSET INVESTMENTS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOCIUS ASSET INVESTMENTS LIMITED 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 SOCIUS ASSET INVESTMENTS LIMITED 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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