7BONE GERVIS PLACE LTD
Overview
| Company Name | 7BONE GERVIS PLACE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09149526 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 7BONE GERVIS PLACE LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is 7BONE GERVIS PLACE LTD located?
| Registered Office Address | 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 7BONE GERVIS PLACE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2021 |
What are the latest filings for 7BONE GERVIS PLACE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of move from Administration to Dissolution | 26 pages | AM23 | ||||||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||||||
Administrator's progress report | 26 pages | AM10 | ||||||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||||||
Statement of affairs with form AM02SOA | 7 pages | AM02 | ||||||||||||||
Statement of administrator's proposal | 61 pages | AM03 | ||||||||||||||
Registered office address changed from Unit 5 Crosshouse Centre Crosshouse Road Southampton Hampshire SO14 5GZ England to 10 Fleet Place London EC4M 7RB on Nov 14, 2022 | 2 pages | AD01 | ||||||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Office 1 Ocean Village Innovation Centre 4 Ocean Way Southampton Hampshire SO14 3JZ England to Unit 5 Crosshouse Centre Crosshouse Road Southampton Hampshire SO14 5GZ on Jun 30, 2022 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 091495260001, created on Dec 15, 2021 | 51 pages | MR01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Travis Fowler as a secretary on Jan 08, 2021 | 1 pages | TM02 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 10, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Travis Fowler as a secretary on Sep 18, 2018 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Richard Peter Zammit as a director on Jul 25, 2018 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||||||
Who are the officers of 7BONE GERVIS PLACE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOLLICONE, Matthew David | Director | Fleet Place EC4M 7RB London 10 | United Kingdom | British | Company Director | 176614140002 | ||||
| FOWLER, Travis | Secretary | Ocean Village Innovation Centre 4 Ocean Way SO14 3JZ Southampton Office 1 Hampshire England | 250669350001 | |||||||
| LLOYD, Scott Anthony | Director | Ocean Village Innovation Centre 4 Ocean Way SO14 3JZ Southampton Office 1 Hampshire England | England | British | Director | 224760730001 | ||||
| ROBINSON, Hugo Edward William | Director | Portswood Road SO17 2FW Southampton 110 Hampshire | United Kingdom | British | Director | 125320470002 | ||||
| TILLMAN, James Oliver | Director | Ocean Village Innovation Centre 4 Ocean Way SO14 3JZ Southampton Office 1 Hampshire England | England | British | Fund Management | 142515430002 | ||||
| ZAMMIT, Richard Peter | Director | Ocean Village Innovation Centre 4 Ocean Way SO14 3JZ Southampton Office 1 Hampshire England | United Kingdom | British | Company Director | 71611240004 |
Who are the persons with significant control of 7BONE GERVIS PLACE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7bone Holdings Ltd | Aug 17, 2016 | Portswood Road SO17 2FW Southampton 110 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does 7BONE GERVIS PLACE LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 15, 2021 Delivered On Dec 23, 2021 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does 7BONE GERVIS PLACE LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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