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Seven Capital Investments Limited

Seven Capital Investments Limited is a dissolved company incorporated on 20 June 2014 with the registered office located in London, Greater London. Seven Capital Investments Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 24 January 2023 (2 years 9 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09095128
Private limited company
Age
11 years
Incorporated 20 June 2014
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
Address
97 Park Lane
London
London
W1K 7TG
Same address since incorporation
Telephone
020 76594400
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1975
Seven Capital Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Group 7 Properties Limited
Balbinder Singh Sohal is a mutual person.
Active
Seven Capital Plc
Balbinder Singh Sohal is a mutual person.
Active
Huntcourt Limited
Balbinder Singh Sohal is a mutual person.
Active
Cynergy Bank Plc
Balbinder Singh Sohal is a mutual person.
Active
Group 7 Investments Limited
Balbinder Singh Sohal is a mutual person.
Active
Group 7 Capital Ltd
Balbinder Singh Sohal is a mutual person.
Active
Cohort (BG) Ltd
Balbinder Singh Sohal is a mutual person.
Active
Seven Media Investments Limited
Balbinder Singh Sohal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£9.68K
Decreased by £47.46K (-83%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£206.28K
Decreased by £63.43K (-24%)
Total Liabilities
-£226.14K
Decreased by £45.97K (-17%)
Net Assets
-£19.86K
Decreased by £17.46K (+728%)
Debt Ratio (%)
110%
Increased by 8.74% (+9%)
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 24 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 25 Oct 2022
Application To Strike Off
3 Years Ago on 18 Oct 2022
Neil Martin Resigned
3 Years Ago on 12 Aug 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Small Accounts Submitted
3 Years Ago on 13 May 2022
Charge Satisfied
4 Years Ago on 13 Oct 2021
Confirmation Submitted
4 Years Ago on 9 Aug 2021
Small Accounts Submitted
4 Years Ago on 15 Jun 2021
Charge Satisfied
4 Years Ago on 5 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Oct 2022
Application to strike the company off the register
Submitted on 18 Oct 2022
Termination of appointment of Neil Martin as a director on 12 August 2022
Submitted on 12 Aug 2022
Confirmation statement made on 20 June 2022 with no updates
Submitted on 13 Jul 2022
Accounts for a small company made up to 30 September 2021
Submitted on 13 May 2022
Satisfaction of charge 090951280003 in full
Submitted on 13 Oct 2021
Confirmation statement made on 20 June 2021 with updates
Submitted on 9 Aug 2021
Accounts for a small company made up to 30 September 2020
Submitted on 15 Jun 2021
Satisfaction of charge 090951280002 in full
Submitted on 5 May 2021
Repayment History
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