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SEVEN CAPITAL INVESTMENT (HOLDINGS) LIMITED

SEVEN CAPITAL INVESTMENT (HOLDINGS) LIMITED

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

    • Overview

    Company NameSEVEN CAPITAL INVESTMENT (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09698403
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SEVEN CAPITAL INVESTMENT (HOLDINGS) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SEVEN CAPITAL INVESTMENT (HOLDINGS) LIMITED located?

    Registered Office Address
    97 Park Lane
    W1K 7TG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVEN CAPITAL INVESTMENT (HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for SEVEN CAPITAL INVESTMENT (HOLDINGS) 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 05, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		8 pagesAA

    Termination of appointment of Paul Ernest Doona as a director on Apr 08, 2022

    		1 pagesTM01

    Second filing of Confirmation Statement dated Aug 04, 2021

    		6 pagesRP04CS01

    Change of details for Seven Capital Plc as a person with significant control on Dec 08, 2020

    		2 pagesPSC05

    Cessation of Denise Coates as a person with significant control on Dec 08, 2020

    		1 pagesPSC07

    Confirmation statement made on Aug 04, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Apr 07, 2022Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/04/2022

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Jul 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Jul 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Jul 21, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2017

    		17 pagesAA

    Confirmation statement made on Jul 21, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2016

    		17 pagesAA

    legacy

    		4 pagesRP04CS01

    Current accounting period extended from Jul 31, 2016 to Sep 30, 2016

    		1 pagesAA01

    21/07/16 Statement of Capital gbp 1149010

    		8 pagesCS01
    Annotations
    DateAnnotation
    Nov 22, 2016Clarification A second filed CS01(Shareholder information) was registered on 22/11/2016

    Appointment of Mr Paul Ernest Doona as a director on Dec 04, 2015

    		3 pagesAP01

    Statement of capital following an allotment of shares on Dec 04, 2015

    • Capital: GBP 1.149010
    		4 pagesSH01
    View All Filings

    Who are the officers of SEVEN CAPITAL INVESTMENT (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOHAL, Balbinder Singh
    W1K 7TG London
    97 Park Lane
    England
    		Director
    W1K 7TG London
    97 Park Lane
    England
    		United KingdomBritish232362770001
    DOONA, Paul Ernest
    Park Lane
    Mayfair
    W1K 7TG London
    97
    		Director
    Park Lane
    Mayfair
    W1K 7TG London
    97
    		EnglandBritish9262110003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEVEN CAPITAL INVESTMENT (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Denise Coates
    W1K 7TG London
    97 Park Lane
    England
    		Apr 06, 2016
    W1K 7TG London
    97 Park Lane
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Seven Capital Plc
    Park Lane
    W1K 7TG London
    97
    England
    		Apr 06, 2016
    Park Lane
    W1K 7TG London
    97
    England
    		No
    Legal FormPlc
    Country RegisteredUk
    Legal AuthorityCompanies Act
    Place RegisteredUk
    Registration Number07011445
    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.
    View Detailed Information on Persons with Significant Control

    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