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SEVEN SEAS VENTURES LIMITED

SEVEN SEAS VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameSEVEN SEAS VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC470713
    JurisdictionScotland
    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 SEVEN SEAS VENTURES LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities
    • Take-away food shops and mobile food stands (56103) / Accommodation and food service activities

    Where is SEVEN SEAS VENTURES LIMITED located?

    Registered Office Address
    Spiersbridge Business Park 1 Spiersbridge Way
    Thornliebank
    G46 8NG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SEVEN SEAS VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for SEVEN SEAS VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    		3 pagesWU16(Scot)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 24, 2018

    		LRESEX

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Sanjevan Sanny Dulai as a director on Nov 08, 2016

    		2 pagesAP01

    Termination of appointment of Jagdeep Singh Hans as a director on Nov 08, 2016

    		1 pagesTM01

    Termination of appointment of Satinder Singh Dhami as a director on Nov 08, 2016

    		1 pagesTM01

    Registered office address changed from C/O Harry Ramsdens Kinnaird Village Mcintyre Avenue Larbert Stirlingshire FK5 4XT to Spiersbridge Business Park 1 Spiersbridge Way Thornliebank Glasgow G46 8NG on Feb 17, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Feb 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		4 pagesAA

    Previous accounting period extended from Feb 28, 2015 to Mar 31, 2015

    		1 pagesAA01

    Annual return made up to Feb 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2015

    Statement of capital on Mar 13, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 92 Deanpark Avenue Balerno Midlothian EH14 7EE Scotland to C/O Harry Ramsdens Kinnaird Village Mcintyre Avenue Larbert Stirlingshire FK5 4XT on Mar 12, 2015

    		1 pagesAD01

    Registered office address changed from 4 Woodlea Drive Giffnock Glasgow G46 6BU United Kingdom to C/O Harry Ramsdens Kinnaird Village Mcintyre Avenue Larbert Stirlingshire FK5 4XT on Aug 12, 2014

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SEVEN SEAS VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DULAI, Sanjevan Sanny
    1 Spiersbridge Way
    Thornliebank
    G46 8NG Glasgow
    Spiersbridge Business Park
    Scotland
    		Director
    1 Spiersbridge Way
    Thornliebank
    G46 8NG Glasgow
    Spiersbridge Business Park
    Scotland
    		United KingdomBritish226329960001
    DHAMI, Satinder Singh, Dr
    1 Spiersbridge Way
    Thornliebank
    G46 8NG Glasgow
    Spiersbridge Business Park
    Scotland
    		Director
    1 Spiersbridge Way
    Thornliebank
    G46 8NG Glasgow
    Spiersbridge Business Park
    Scotland
    		United KingdomBritish118794080002
    HANS, Jagdeep Singh, Dr
    1 Spiersbridge Way
    Thornliebank
    G46 8NG Glasgow
    Spiersbridge Business Park
    Scotland
    		Director
    1 Spiersbridge Way
    Thornliebank
    G46 8NG Glasgow
    Spiersbridge Business Park
    Scotland
    		EnglandBritish179346540001
    View Detailed Information on Officers and People with Significant Control

    Does SEVEN SEAS VENTURES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 06, 2023Due to be dissolved on
    Jan 24, 2018Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    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