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Company Information for

SOCIAL PAYMENTS LIMITED

BELSIZE PARK, LONDON, NW3,
Company Registration Number
07627977
Private Limited Company
Dissolved

Dissolved 2016-03-15

Company Overview

About Social Payments Ltd
SOCIAL PAYMENTS LIMITED was founded on 2011-05-10 and had its registered office in Belsize Park. The company was dissolved on the 2016-03-15 and is no longer trading or active.

Key Data
Company Name
SOCIAL PAYMENTS LIMITED
 
Legal Registered Office
BELSIZE PARK
LONDON
 
Filing Information
Company Number 07627977
Date formed 2011-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2016-03-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-04-26 13:42:49
Primary Source:Companies House
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Company Officers of SOCIAL PAYMENTS LIMITED

Current Directors
Officer Role Date Appointed
KHURRAM TAJAMMAL FAROOQ
Director 2011-09-05
KITTY ANNE FAROOQ
Director 2011-09-05
MOIN ASGAR MANIAR
Director 2011-10-03
ANDREAS POUROS
Director 2012-06-22
STEPHEN ANDREW RUST
Director 2011-05-10
EMMA LOUISE WILSON
Director 2012-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ANDREW RUST
Company Secretary 2011-05-10 2012-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KHURRAM TAJAMMAL FAROOQ K2 STRATEGY LTD Director 2010-11-05 CURRENT 2010-11-05 Dissolved 2014-01-14
ANDREAS POUROS GREENLIGHT POWER LIMITED Director 2016-03-01 CURRENT 2016-03-01 Liquidation
ANDREAS POUROS BRAVE BISON COMMERCE LIMITED Director 2015-09-24 CURRENT 2015-07-17 Active
ANDREAS POUROS FOUNDIT! GROUP LIMITED Director 2015-09-24 CURRENT 2015-07-17 Active
ANDREAS POUROS BRAVE BISON PERFORMANCE LIMITED Director 2004-11-20 CURRENT 1997-02-07 Active
STEPHEN ANDREW RUST AFTERNOONIFY LTD Director 2018-04-27 CURRENT 2015-11-16 Active
STEPHEN ANDREW RUST STUDIO 98 LIMITED Director 2011-04-13 CURRENT 2011-04-13 Active - Proposal to Strike off
STEPHEN ANDREW RUST 98 FELLOWS ROAD LONDON NW3 (MANAGEMENT) LIMITED Director 2009-01-12 CURRENT 1996-01-31 Active
EMMA LOUISE WILSON STUFFSTER.COM LIMITED Director 2013-12-12 CURRENT 2012-01-12 Active
EMMA LOUISE WILSON CONVIVIALITY LIMITED Director 2012-05-30 CURRENT 2009-10-22 Dissolved 2015-03-10
EMMA LOUISE WILSON ADTOMATIC LIMITED Director 2011-03-16 CURRENT 2011-03-16 Dissolved 2017-07-18
EMMA LOUISE WILSON HARVEST DIGITAL MEDIA LTD Director 2003-02-26 CURRENT 2003-02-26 Dissolved 2017-07-18

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
2016-03-15GAZ2STRUCK OFF AND DISSOLVED
2015-12-01GAZ1FIRST GAZETTE
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 115
2015-07-22AR0110/05/15 FULL LIST
2014-12-16DISS40DISS40 (DISS40(SOAD))
2014-12-14AA30/11/13 TOTAL EXEMPTION SMALL
2014-12-02GAZ1FIRST GAZETTE
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 115
2014-09-03AR0110/05/14 FULL LIST
2013-06-06AR0110/05/13 FULL LIST
2013-04-02AA30/11/12 TOTAL EXEMPTION SMALL
2013-03-28AA01PREVSHO FROM 31/05/2013 TO 30/11/2012
2013-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 16 HOXTON SQUARE LONDON N1 6NT UNITED KINGDOM
2013-03-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2012 FROM THE STUDIO 98 FELLOWS ROAD LONDON NW3 3JG UNITED KINGDOM
2012-07-12TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN RUST
2012-07-08AP01DIRECTOR APPOINTED MS EMMA LOUISE WILSON
2012-07-08AP01DIRECTOR APPOINTED MR ANDREAS POUROS
2012-06-06AR0110/05/12 FULL LIST
2011-11-15SH0120/10/11 STATEMENT OF CAPITAL GBP 100
2011-11-15AP01DIRECTOR APPOINTED MRS KITTY ANNE FAROOQ
2011-11-15AP01DIRECTOR APPOINTED MR MOINUDDIN ASGAR MANIAR
2011-11-15AP01DIRECTOR APPOINTED MR KHURRAM TAJAMMAL FAROOQ
2011-11-03SH02SUB-DIVISION 05/09/11
2011-05-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SOCIAL PAYMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SOCIAL PAYMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOCIAL PAYMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-06-01 £ 50,680
Creditors Due Within One Year 2011-05-10 £ 73,139

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

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 SOCIAL PAYMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 115
Called Up Share Capital 2011-05-10 £ 115
Cash Bank In Hand 2012-06-01 £ 657
Cash Bank In Hand 2011-05-10 £ 109,597
Current Assets 2012-06-01 £ 2,206
Current Assets 2011-05-10 £ 114,216
Debtors 2012-06-01 £ 1,549
Debtors 2011-05-10 £ 4,619
Fixed Assets 2012-06-01 £ 2,757
Fixed Assets 2011-05-10 £ 3,560
Shareholder Funds 2012-06-01 £ 45,717
Shareholder Funds 2011-05-10 £ 46,844
Tangible Fixed Assets 2012-06-01 £ 2,757
Tangible Fixed Assets 2011-05-10 £ 3,560

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOCIAL PAYMENTS LIMITED registering or being granted any patents
Domain Names

SOCIAL PAYMENTS LIMITED owns 1 domain names.

socialpayments.co.uk  

Trademarks
We have not found any records of SOCIAL PAYMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOCIAL PAYMENTS 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 (64999 - Financial intermediation not elsewhere classified) as SOCIAL PAYMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where SOCIAL PAYMENTS 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 SOCIAL PAYMENTS 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 SOCIAL PAYMENTS 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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