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Seven Seconds Limited

Seven Seconds Limited is a dissolved company incorporated on 28 January 2013 with the registered office located in . Seven Seconds Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 25 April 2023 (2 years 6 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08376995
Private limited company
Age
12 years
Incorporated 28 January 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Irish • Lives in England • Born in Apr 1977
Director • Ceo - Re:Sources Europe • Dutch • Lives in Netherlands • Born in Nov 1970
MMS UK Holdings Limited
PSC
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Mutual Companies
PG Media Services Limited
Arco Nobels is a mutual person.
Active
Active
Bartle Bogle Hegarty Limited
Arco Nobels is a mutual person.
Active
BBH Communications Limited
Arco Nobels is a mutual person.
Active
Lion Re:Sources UK Limited
Arco Nobels is a mutual person.
Active
Profitero UK Limited
Arco Nobels is a mutual person.
Active
Chefs In Schools
Karen Elizabeth Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.17M
Decreased by £2.62M (-39%)
Employees
21
Decreased by 16 (-43%)
Total Assets
£7.58M
Increased by £835K (+12%)
Total Liabilities
-£1.01M
Increased by £135K (+16%)
Net Assets
£6.57M
Increased by £700K (+12%)
Debt Ratio (%)
13%
Increased by 0.36% (+3%)
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 25 Apr 2023
Annette King Resigned
2 Years 7 Months Ago on 5 Apr 2023
Voluntary Gazette Notice
2 Years 9 Months Ago on 7 Feb 2023
Application To Strike Off
2 Years 9 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 29 Nov 2021
Mr Arco Nobels Appointed
4 Years Ago on 28 Sep 2021
Neil Antony Munn Resigned
4 Years Ago on 28 Sep 2021
Ms Annette King Details Changed
4 Years Ago on 11 Aug 2021
Full Accounts Submitted
4 Years Ago on 20 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Apr 2023
Termination of appointment of Annette King as a director on 5 April 2023
Submitted on 13 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 7 Feb 2023
Application to strike the company off the register
Submitted on 30 Jan 2023
Confirmation statement made on 28 November 2022 with no updates
Submitted on 9 Dec 2022
Confirmation statement made on 28 November 2021 with no updates
Submitted on 29 Nov 2021
Appointment of Mr Arco Nobels as a director on 28 September 2021
Submitted on 22 Oct 2021
Termination of appointment of Neil Antony Munn as a director on 28 September 2021
Submitted on 14 Oct 2021
Director's details changed for Ms Annette King on 11 August 2021
Submitted on 12 Aug 2021
Full accounts made up to 31 December 2020
Submitted on 20 Jul 2021
Repayment History
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