SEVEN CAPITAL (BLUEBIRD) LIMITED

SEVEN CAPITAL (BLUEBIRD) LIMITED

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

    Company NameSEVEN CAPITAL (BLUEBIRD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11536899
    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 (BLUEBIRD) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SEVEN CAPITAL (BLUEBIRD) LIMITED located?

    Registered Office Address
    97 Park Lane
    Mayfair
    W1K 7TG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SEVEN CAPITAL (BLUEBIRD) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEVEN CAPITAL (HALESOWEN) LTDAug 25, 2018Aug 25, 2018

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

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for SEVEN CAPITAL (BLUEBIRD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(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 24, 2023 with updates

    4 pagesCS01

    Accounts for a small company made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Aug 24, 2022 with updates

    4 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Aug 24, 2021 with updates

    4 pagesCS01

    Accounts for a small company made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Aug 24, 2020 with updates

    4 pagesCS01

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

    7 pagesAA

    Previous accounting period extended from Aug 31, 2019 to Sep 30, 2019

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 21, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 11, 2019

    RES15

    Confirmation statement made on Aug 24, 2019 with updates

    5 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2018

    Statement of capital on Aug 25, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of SEVEN CAPITAL (BLUEBIRD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIVITER, Damien Anthony
    Park Lane
    Mayfair
    W1K 7TG London
    97
    United Kingdom
    Director
    Park Lane
    Mayfair
    W1K 7TG London
    97
    United Kingdom
    United KingdomBritish160869430001
    SOHAL, Balbinder Singh
    Park Lane
    Mayfair
    W1K 7TG London
    97
    United Kingdom
    Director
    Park Lane
    Mayfair
    W1K 7TG London
    97
    United Kingdom
    United KingdomBritish115539750001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Lane
    Mayfair
    W1K 7TG London
    97
    United Kingdom
    Aug 25, 2018
    Park Lane
    Mayfair
    W1K 7TG London
    97
    United Kingdom
    No
    Legal FormPlc
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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