SEVEN CAPITAL INVESTMENT (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
SEVEN CAPITAL INVESTMENT (HOLDINGS) LIMITED
COMPANY NUMBER
09698403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
22/07/2015
(9 years and 4 months old)
WEBSITE
sevencapital.com
CONFIRMATION STATEMENT MADE UP TO
05/08/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 7TG
Telephone: 02076594400
TPS: No
97 Park Lane
London
W1K 7TG
Telephone: 76594400
Credit Risk Overview
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Purchase the company report or an
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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 INVESTMENT (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2023 | New Board Member Balbinder Singh Sohal (923236277) Appointed |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEVEN CAPITAL INVESTMENT (HOLDINGS) 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 INVESTMENT (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEVEN CAPITAL INVESTMENT (HOLDINGS) 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: 2 Past: 2 |
View Report |
|
Born in Feb 1952 |
Resigned | Director |
Current: 7 Past: 169 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2023 | New Board Member Balbinder Singh Sohal (923236277) Appointed |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Accounts filed |
| 23/06/2022 | Paul Ernest Doona (900926211) has left the board |
| 03/06/2022 | New Accounts filed |
| 17/04/2022 | New Confirmation Statement filed |
| 08/06/2021 | New Accounts filed |
| 14/08/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 25/07/2017 | Bal Sohal (919958007) has left the board |
| 25/07/2017 | New Board Member Balbinder Singh Sohal (923236277) Appointed |
| 16/04/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 23/12/2015 | New Board Member Paul Ernest Doona (900926211) Appointed |
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