FITCH 7CITY LEARNING HOLDINGS LIMITED

Overview

Company Name	FITCH 7CITY LEARNING HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06396890
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2007
Date of Cessation	Dec 01, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

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

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

Where is FITCH 7CITY LEARNING HOLDINGS LIMITED located?

Registered Office Address	30 North Colonnade E14 5GN London
Undeliverable Registered Office Address	No

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

Previous Company Names
Company Name	From	Until
7 CITY HOLDINGS LIMITED	Oct 19, 2007	Oct 19, 2007
NEWINCCO 777 LIMITED	Oct 11, 2007	Oct 11, 2007

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for FITCH 7CITY LEARNING HOLDINGS LIMITED?

Annual Return

Last Annual Return	Oct 11, 2014

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

Filings

Date

Description

Document

Type

Dec 01, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 18, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 10, 2015

Application to strike the company off the register

3 pages

DS01

Nov 07, 2014

Annual return made up to Oct 11, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2014	Statement of capital on Nov 07, 2014 Capital: GBP 535,490.138	SH01

Nov 06, 2014

Register inspection address has been changed from 4Th Floor 4 Chiswell Street London EC1Y 4UP United Kingdom to 30 North Colonnade London E14 5GN

1 pages

AD02

Oct 03, 2014

Appointment of Mr. Andrew Karaiskos as a director on Sep 30, 2014

2 pages

AP01

Oct 02, 2014

Termination of appointment of Paul Andrew Shaw as a director on Sep 30, 2014

1 pages

TM01

Sep 22, 2014

Full accounts made up to Dec 31, 2013

26 pages

Dec 31, 2013

Termination of appointment of Peter Jordan as a director

1 pages

TM01

Nov 07, 2013

Annual return made up to Oct 11, 2013 with full list of shareholders

13 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 07, 2013	Statement of capital on Nov 07, 2013 Capital: GBP 535,490.138	SH01

Sep 11, 2013

Group of companies' accounts made up to Dec 31, 2012

36 pages

Jul 22, 2013

Auditor's resignation

3 pages

AUD

Jul 19, 2013

Auditor's resignation

2 pages

AUD

Jul 16, 2013

Miscellaneous

Section 519

1 pages

MISC

Jun 07, 2013

Registered office address changed from * 4 Chiswell Street London EC1Y 4UP* on Jun 07, 2013

1 pages

AD01

Jun 07, 2013

Appointment of Ms Susan Jane Launi as a secretary

2 pages

AP03

Jun 07, 2013

Termination of appointment of Paul Shaw as a secretary

1 pages

TM02

Mar 04, 2013

Certificate of change of name

Company name changed 7 city holdings LIMITED\certificate issued on 04/03/13

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 04, 2013	Change company name resolution on Feb 11, 2013	RES15

Mar 01, 2013

Change of name notice

2 pages

CONNOT

Mar 01, 2013

Appointment of Mr Peter Garrett Jordan as a director

2 pages

AP01

Feb 28, 2013

Termination of appointment of Richard Atkins as a director

1 pages

TM01

Feb 28, 2013

Termination of appointment of Simon Hemley as a director

1 pages

TM01

Feb 28, 2013

Termination of appointment of Peter Evans as a director

1 pages

TM01

Feb 28, 2013

Termination of appointment of James Barbour Smith as a director

1 pages

TM01

Feb 28, 2013

Appointment of Mr David Lawrence Samuel as a director

2 pages

AP01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAUNI, Susan Jane North Colonnade E14 5GN London 30 England	Jun 07, 2013		Secretary	North Colonnade E14 5GN London 30 England					178855040001
HUSSEY, James Richard North Colonnade E14 5GN London 30 England	Jul 23, 2012		Director	North Colonnade E14 5GN London 30 England	England	British	1972-11	Director	172269590001
KARAISKOS, Andrew, Mr. c/o Fitch Learning Al Fattan Currency House Tower 2, Level 8, Office No 804, PO BOX 482058 Difc Dubai Uae	Sep 30, 2014		Director	c/o Fitch Learning Al Fattan Currency House Tower 2, Level 8, Office No 804, PO BOX 482058 Difc Dubai Uae	Dubai	British	1970-6	Chief Executive Officer	191478650001
SAMUEL, David Lawrence, Mr. North Colonnade E14 5GN London 30 England	Jan 23, 2013		Director	North Colonnade E14 5GN London 30 England	England	British	1964-3	Chartered Accountant	82186390001
TAYLOR, Paul Graham North Colonnade E14 5GN London 30 England	Jan 23, 2013		Director	North Colonnade E14 5GN London 30 England	United Kingdom	British	1962-5	President And Chief Executive Officer	109576320001
SHAW, Paul Andrew 4 Chiswell Street London EC1Y 4UP	Nov 08, 2007	Jun 07, 2013	Secretary	4 Chiswell Street London EC1Y 4UP		British		Director	35102200002
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Oct 11, 2007	Nov 08, 2007	Secretary	90 High Holborn WC1V 6XX London Seventh Floor					83864780002
ATKINS, Richard Charles 4 Chiswell Street London EC1Y 4UP	Nov 20, 2007	Jan 23, 2013	Director	4 Chiswell Street London EC1Y 4UP	England	British	1952-2	Director	104670700001
BARBOUR SMITH, James Kenneth Alexander One South Place EC2M 2GT London	Nov 20, 2007	Jan 23, 2013	Director	One South Place EC2M 2GT London	United Kingdom	British	1966-11	Director	60649330001
CARLESS, Tom Edward 4 Chiswell Street London EC1Y 4UP	Feb 08, 2008	Feb 24, 2012	Director	4 Chiswell Street London EC1Y 4UP	United Kingdom	British	1968-6	Finance Director	174158800001
CHRISTIE, Gilad David 4 Chiswell Street London EC1Y 4UP	Nov 08, 2007	Jan 30, 2012	Director	4 Chiswell Street London EC1Y 4UP	Usa	British	1969-8	Director	125888590004
EVANS, Peter, Dr 4 Chiswell Street London EC1Y 4UP	Jul 26, 2010	Jan 23, 2013	Director	4 Chiswell Street London EC1Y 4UP	United Kingdom	British	1960-7	Head Of Professional Skills	37569030003
GLENNON, Fiona Margaret Flat 11 Cranfield House 97-107 Southampton Row WC1B 4HH London	Jul 27, 2008	Oct 26, 2009	Director	Flat 11 Cranfield House 97-107 Southampton Row WC1B 4HH London	England	British	1968-8	Commercial Director	93117220001
HEMLEY, Simon David 4 Chiswell Street London EC1Y 4UP	Oct 14, 2008	Jan 23, 2013	Director	4 Chiswell Street London EC1Y 4UP	Great Britain	British	1980-5	Venture Capital Partner	134560330001
JORDAN, Peter Garrett One State Street 33rd Floor 10004 New York Fitch Ratings Inc. New York Usa	Jan 23, 2013	Dec 31, 2013	Director	One State Street 33rd Floor 10004 New York Fitch Ratings Inc. New York Usa	Usa	American	1956-5	Executive Vice President	176245970001
MARSON-SMITH, Paul Christopher Saints Hill House Saints Hill TN11 8EN Penshurst Kent	Nov 20, 2007	Oct 13, 2008	Director	Saints Hill House Saints Hill TN11 8EN Penshurst Kent	England	British	1960-8	Director	52509700002
SHAW, Jonathan David 4 Chiswell Street London EC1Y 4UP	Nov 08, 2007	Jan 30, 2012	Director	4 Chiswell Street London EC1Y 4UP	England	British	1970-12	Director	116809820002
SHAW, Paul Andrew North Colonnade E14 5GN London 30 England	Nov 08, 2007	Sep 30, 2014	Director	North Colonnade E14 5GN London 30 England	United Kingdom	British	1969-4	Director	152468380001
OLSWANG DIRECTORS 1 LIMITED Seventh Floor 90 High Holborn WC1V 6XX London	Oct 11, 2007	Nov 08, 2007	Director	Seventh Floor 90 High Holborn WC1V 6XX London					94701880001
OLSWANG DIRECTORS 2 LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Oct 11, 2007	Nov 08, 2007	Nominee Director	90 High Holborn WC1V 6XX London Seventh Floor					900026650001

View Detailed Information on Officers and People with Significant Control

Does FITCH 7CITY LEARNING HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
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)
Assignment of life policy	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 All money payable over life of gilad jonathan david shaw,policy no 67C11D39. 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)
Assignment of life policy	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 All money payable over life of gilad david christie over policy no 67C11M41. 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)
Assignment of life policy	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 All money payable over life of paul andrew shaw,policy no 667C88P93. 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.
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