SEVEN CAPITAL INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
SEVEN CAPITAL INVESTMENTS LIMITED
COMPANY NUMBER
09095128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
20/06/2014
(10 years and 5 months old)
WEBSITE
www.sevencapital.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 7TG
97 Park Lane
London
W1K 7TG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEVEN CAPITAL PLC | Active - Accounts Filed | View Report |
| SEVEN CAPITAL INVESTMENTS LIMITED | Company is dissolved | View Report |
| SEVEN CAPITAL (SWINDON HOLDCO) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Balbinder Singh Sohal (911553975) Appointed |
| 25/01/2024 | New Board Member Balbinder Singh Sohal (911553975) Appointed |
| 18/01/2024 | New Board Member Balbinder Singh Sohal (911553975) Appointed |
Credit Risk Overview
Want to learn more about SEVEN CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEVEN CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEVEN CAPITAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1975 |
Resigned | Director |
Current: 57 Past: 30 |
View Report |
|
Born in Sep 1971 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Sep 1972 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Balbinder Singh Sohal (911553975) Appointed |
| 25/01/2024 | New Board Member Balbinder Singh Sohal (911553975) Appointed |
| 18/01/2024 | New Board Member Balbinder Singh Sohal (911553975) Appointed |
| 16/11/2023 | New Board Member Balbinder Singh Sohal (911553975) Appointed |
| 30/08/2023 | New Board Member Balbinder Singh Sohal (911553975) Appointed |
| 26/07/2023 | New Board Member Balbinder Singh Sohal (911553975) Appointed |
| 19/06/2023 | New Board Member Balbinder Singh Sohal (911553975) Appointed |
| 16/06/2023 | New Board Member Balbinder Singh Sohal (911553975) Appointed |
| 08/03/2023 | New Board Member Balbinder Singh Sohal (911553975) Appointed |
| 27/10/2022 | New Confirmation Statement filed |
| 16/08/2022 | Neil Martin (912696375) has left the board |
| 18/05/2022 | New Accounts filed |
| 19/06/2021 | New Accounts filed |
| 03/03/2021 | Graeme Canning (910814402) has left the board |
| 25/07/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 14/02/2019 | New Accounts filed |
| 12/07/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 21/08/2017 | New Annual Return filed |
| 16/04/2017 | New Accounts filed |
| 21/07/2016 | New Annual Return filed |
| 20/07/2016 | New Accounts filed |
| 21/04/2016 | New Board Member Graeme Canning (910814402) Appointed |
| 07/07/2015 | New Board Member Neil Martin (912696375) Appointed |
| 27/06/2015 | New Annual Return filed |
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