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SEVEN CAPITAL (NORTHFIELD) LIMITED

SEVEN CAPITAL (NORTHFIELD) LIMITED

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

    • Overview

    Company NameSEVEN CAPITAL (NORTHFIELD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12253158
    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 (NORTHFIELD) LIMITED?

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

    Where is SEVEN CAPITAL (NORTHFIELD) LIMITED located?

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

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

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for SEVEN CAPITAL (NORTHFIELD) 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

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

    		7 pagesAA

    Confirmation statement made on Oct 08, 2022 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Oct 08, 2021 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Previous accounting period shortened from Oct 31, 2020 to Sep 30, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 08, 2020 with updates

    		4 pagesCS01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2019

    Statement of capital on Oct 09, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SEVEN CAPITAL (NORTHFIELD) 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 KingdomBritishDirector160869430001
    SOHAL, Balbinder Singh
    Park Lane
    Mayfair
    W1K 7TG London
    97
    United Kingdom
    		Director
    Park Lane
    Mayfair
    W1K 7TG London
    97
    United Kingdom
    		United KingdomBritishDirector115539750001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Lane
    Mayfair
    W1K 7TG London
    97
    United Kingdom
    		Oct 09, 2019
    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.
    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