ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Threeseven Capital Ltd

Threeseven Capital Ltd is a dissolved company incorporated on 28 November 2013 with the registered office located in London, City of London. Threeseven Capital Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 8 March 2016 (9 years ago)
Was 2 years 3 months old at the time of dissolution
Via compulsory strike-off
Company No
08795518
Private limited company
Age
11 years
Incorporated 28 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Birchin Court Suite 603 20 Birchin Lane
London
City Of London
EC3V 9DU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Winthorpe Trading Limited
Anastasia Secretariat Services Ltd is a mutual person.
Active
Trading One Limited
Anastasia Secretariat Services Ltd is a mutual person.
Active
Vanity Investments Limited
Anastasia Secretariat Services Ltd is a mutual person.
Active
Ni Business Services Limited
Anastasia Secretariat Services Ltd is a mutual person.
Active
Entertainment & Co. Ltd
Anastasia Secretariat Services Ltd is a mutual person.
Active
Showing & Co. Ltd
Anastasia Secretariat Services Ltd is a mutual person.
Active
Ascheri & Partners Ltd
Anastasia Secretariat Services Ltd is a mutual person.
Active
Cibiamo UK Ltd
Anastasia Secretariat Services Ltd is a mutual person.
Active
Financials
Threeseven Capital Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
9 Years Ago on 8 Mar 2016
Compulsory Gazette Notice
9 Years Ago on 24 Nov 2015
David Fava Resigned
10 Years Ago on 26 Aug 2015
David Fava Resigned
10 Years Ago on 26 Aug 2015
Confirmation Submitted
10 Years Ago on 5 Dec 2014
Anastasia Secretariat Services Ltd Details Changed
11 Years Ago on 4 Jun 2014
Registered Address Changed
11 Years Ago on 4 Jun 2014
Mr David Fava Appointed
11 Years Ago on 13 Dec 2013
Silvia Gattuso Resigned
11 Years Ago on 13 Dec 2013
Incorporated
11 Years Ago on 28 Nov 2013
Get Credit Report
Discover Threeseven Capital Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Mar 2016
First Gazette notice for compulsory strike-off
Submitted on 24 Nov 2015
Termination of appointment of David Fava as a director on 26 August 2015
Submitted on 24 Sep 2015
Termination of appointment of David Fava as a director on 26 August 2015
Submitted on 14 Sep 2015
Annual return made up to 28 November 2014 with full list of shareholders
Submitted on 5 Dec 2014
Secretary's details changed for Anastasia Secretariat Services Ltd on 4 June 2014
Submitted on 5 Dec 2014
Registered office address changed from Sutherland House Suite 108 3 Lloyd's Avenue City of London London EC3N 3DS United Kingdom on 4 June 2014
Submitted on 4 Jun 2014
Termination of appointment of Silvia Gattuso as a director
Submitted on 13 Dec 2013
Appointment of Mr David Fava as a director
Submitted on 13 Dec 2013
Incorporation
Submitted on 28 Nov 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year