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7BONE HOLDINGS (1) LTD

7BONE HOLDINGS (1) LTD

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

    • Overview

    Company Name7BONE HOLDINGS (1) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11174229
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 7BONE HOLDINGS (1) LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is 7BONE HOLDINGS (1) LTD located?

    Registered Office Address
    10 Fleet Place
    EC4M 7RB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 7BONE HOLDINGS (1) LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for 7BONE HOLDINGS (1) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		24 pagesAM23

    Administrator's progress report

    		24 pagesAM10

    Administrator's progress report

    		25 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of affairs with form AM02SOA

    		7 pagesAM02

    Statement of administrator's proposal

    		60 pagesAM03

    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 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed from Office 1 Ovic 4 Ocean Way Southampton SO14 3JZ United Kingdom to Unit 5 Crosshouse Centre Crosshouse Road Southampton Hampshire SO14 5GZ on Jun 30, 2022

    		1 pagesAD01

    Termination of appointment of Burness Paull Llp as a secretary on Jun 27, 2022

    		1 pagesTM02

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Previous accounting period shortened from Jan 31, 2022 to Sep 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Termination of appointment of Richard Peter Zammit as a director on Jul 25, 2018

    		1 pagesTM01

    Confirmation statement made on Jan 28, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2018

    Statement of capital on Jan 29, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of 7BONE HOLDINGS (1) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOLLICONE, Matthew David
    Fleet Place
    EC4M 7RB London
    10
    		Director
    Fleet Place
    EC4M 7RB London
    10
    		United KingdomBritishDirector176614140002
    BURNESS PAULL LLP
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    		Secretary
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTLAND, SCOTS LAW
    Registration NumberSO300380
    		242542650001
    ZAMMIT, Richard Peter
    Ovic
    4 Ocean Way
    SO14 3JZ Southampton
    Office 1
    United Kingdom
    		Director
    Ovic
    4 Ocean Way
    SO14 3JZ Southampton
    Office 1
    United Kingdom
    		United KingdomBritishDirector71611240004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 7BONE HOLDINGS (1) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ovic
    4 Ocean Way
    SO14 3JZ Southampton
    Office 1
    United Kingdom
    		Jan 29, 2018
    Ovic
    4 Ocean Way
    SO14 3JZ Southampton
    Office 1
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number08448444
    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 7BONE HOLDINGS (1) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 03, 2022Administration started
    Nov 08, 2023Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    William James Wright
    10 Fleet Place
    EC4M 7QS London
    		practitioner
    10 Fleet Place
    EC4M 7QS London
    Claire Sophie Winder
    9th Floor 10 Fleet Place
    EC4M 7RB London
    		practitioner
    9th Floor 10 Fleet Place
    EC4M 7RB London
    View Detailed Information on Insolvency Cases

    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