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FITCH 7CITY LEARNING FINANCE LIMITED

FITCH 7CITY LEARNING FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameFITCH 7CITY LEARNING FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06396845
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FITCH 7CITY LEARNING FINANCE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is FITCH 7CITY LEARNING FINANCE LIMITED located?

    Registered Office Address
    30 North Colonnade
    E14 5GN London
    Undeliverable Registered Office AddressNo

    What were the previous names of FITCH 7CITY LEARNING FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    7 CITY FINANCE LIMITEDOct 19, 2007Oct 19, 2007
    NEWINCCO 776 LIMITEDOct 11, 2007Oct 11, 2007

    What are the latest accounts for FITCH 7CITY LEARNING FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for FITCH 7CITY LEARNING FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Aug 16, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		24 pagesAA

    Confirmation statement made on Aug 16, 2019 with updates

    		4 pagesCS01

    Notification of Fitch Learning Holdings Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Appointment of Mr. Maciej Aleksander Chmielewski as a secretary on Feb 12, 2019

    		2 pagesAP03

    Termination of appointment of Bruce Alexander Legorburu as a secretary on Feb 12, 2019

    		1 pagesTM02

    Full accounts made up to Dec 31, 2017

    		24 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Stuart Vaughan Hood as a director on Feb 20, 2018

    		1 pagesTM01

    Appointment of Mr Bruce Alexander Legorburu as a secretary on Nov 23, 2017

    		2 pagesAP03

    Termination of appointment of Susan Jane Launi as a secretary on Nov 23, 2017

    		1 pagesTM02

    Full accounts made up to Dec 31, 2016

    		24 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2015

    		24 pagesAA

    Appointment of Mr. Stuart Vaughan Hood as a director on Aug 24, 2016

    		2 pagesAP01

    Confirmation statement made on Aug 16, 2016 with updates

    		5 pagesCS01

    Termination of appointment of James Richard Hussey as a director on Jul 29, 2016

    		1 pagesTM01

    Annual return made up to Oct 11, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 3,075,660
    		SH01

    Full accounts made up to Dec 31, 2014

    		25 pagesAA

    Auditor's resignation

    		2 pagesAUD

    Auditor's resignation

    		1 pagesAUD
    View All Filings

    Who are the officers of FITCH 7CITY LEARNING FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHMIELEWSKI, Maciej Aleksander, Mr.
    North Colonnade
    E14 5GN London
    30
    		Secretary
    North Colonnade
    E14 5GN London
    30
    		255294980001
    EVANS, Peter Anthony, Mr.
    North Colonnade
    E14 5GN London
    30
    England
    		Director
    North Colonnade
    E14 5GN London
    30
    England
    		EnglandBritish55924940001
    KARAISKOS, Andrew, Mr.
    c/o Fitch Learning
    Al Fattan
    Currency House
    Tower 2, Level 8, Office No 804, PO BOX 482058
    Difc
    Dubai
    United Arab Emirates
    		Director
    c/o Fitch Learning
    Al Fattan
    Currency House
    Tower 2, Level 8, Office No 804, PO BOX 482058
    Difc
    Dubai
    United Arab Emirates
    		DubaiBritish191478650001
    LAUNI, Susan Jane
    North Colonnade
    E14 5GN London
    30
    England
    		Secretary
    North Colonnade
    E14 5GN London
    30
    England
    		178854870001
    LEGORBURU, Bruce Alexander
    North Colonnade
    E14 5GN London
    30
    		Secretary
    North Colonnade
    E14 5GN London
    30
    		240498340001
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		83864780002
    CARLESS, Tom Edward
    Chiswell Street
    EC1Y 4UP London
    4
    United Kingdom
    		Director
    Chiswell Street
    EC1Y 4UP London
    4
    United Kingdom
    		United KingdomBritish174158800001
    CHRISTIE, Gilad David
    Chiswell Street
    EC1Y 4UP London
    4
    United Kingdom
    		Director
    Chiswell Street
    EC1Y 4UP London
    4
    United Kingdom
    		UsaBritish125888590004
    HOOD, Stuart Vaughan
    North Colonnade
    E14 5GN London
    30
    		Director
    North Colonnade
    E14 5GN London
    30
    		EnglandBritish131439520001
    HUSSEY, James Richard
    North Colonnade
    E14 5GN London
    30
    England
    		Director
    North Colonnade
    E14 5GN London
    30
    England
    		EnglandBritish172269590001
    SHAW, Jonathan David
    Chiswell Street
    EC1Y 4UP London
    4
    United Kingdom
    		Director
    Chiswell Street
    EC1Y 4UP London
    4
    United Kingdom
    		EnglandBritish116809820002
    SHAW, Paul Andrew
    North Colonnade
    E14 5GN London
    30
    England
    		Director
    North Colonnade
    E14 5GN London
    30
    England
    		United KingdomBritish152468380001
    OLSWANG DIRECTORS 1 LIMITED
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		Director
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    		94701880001
    OLSWANG DIRECTORS 2 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		Nominee Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    		900026650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FITCH 7CITY LEARNING FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fitch Training Holdings Limited
    North Colonnade
    E14 5GN London
    30
    England
    		Apr 06, 2016
    North Colonnade
    E14 5GN London
    30
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number05656880
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fitch Learning Holdings Limited
    North Colonnade
    E14 5GN London
    30
    England
    		Apr 06, 2016
    North Colonnade
    E14 5GN London
    30
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number05656880
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FITCH 7CITY LEARNING FINANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Investor loan stock composite guarantee and debenture
    Created On Jan 08, 2008
    Delivered On Jan 09, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from or by any charging company to the security beneficiaries (or any of them) or to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Gresham LLP (The Trustee)
    Transactions
    • Jan 09, 2008Registration of a charge (395)
    • Jun 28, 2008Statement that part or whole of property from a floating charge has been released (403b)
    • Jan 29, 2013Statement of satisfaction of a charge in full or part (MG02)
    Management loan stock composite guarantee and debenture
    Created On Jan 08, 2008
    Delivered On Jan 09, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from or by any charging company to the security beneficiaries (or any of them) or to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Paul Shaw (The Trustee)
    Transactions
    • Jan 09, 2008Registration of a charge (395)
    • Jun 28, 2008Statement that part or whole of property from a floating charge has been released (403b)
    • Jan 29, 2013Statement of satisfaction of a charge in full or part (MG02)
    Investor loan stock composite guarantee and debenture
    Created On Nov 20, 2007
    Delivered On Feb 20, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from any charging company to the security beneficiaries (or any of them) or to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Gresham LLP (The "Trustee")
    Transactions
    • Feb 20, 2008Registration of a charge (395)
    • Jan 29, 2013Statement of satisfaction of a charge in full or part (MG02)
    Management loan stock composite guarantee and debenture
    Created On Nov 20, 2007
    Delivered On Feb 20, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from any charging company to the security beneficiaries (or any of them) or to the charg under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Paul Shaw (The "Trustee")
    Transactions
    • Feb 20, 2008Registration of a charge (395)
    • Jan 29, 2013Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Nov 20, 2007
    Delivered On Nov 28, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 28, 2007Registration of a charge (395)
    • Jan 29, 2013Statement of satisfaction of a charge in full or part (MG02)
    Charge of deposit
    Created On Nov 20, 2007
    Delivered On Nov 28, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The initial deposit of £1,316,599 credited to account no 22589388 and any addition thereon. See the mortgage charge document for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 28, 2007Registration of a charge (395)
    • Jan 29, 2013Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0