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Seven Capital Investment (Holdings) Limited

Seven Capital Investment (Holdings) Limited is a dissolved company incorporated on 22 July 2015 with the registered office located in London, Greater London. Seven Capital Investment (Holdings) Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 7 March 2023 (2 years 6 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
09698403
Private limited company
Age
10 years
Incorporated 22 July 2015
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
97 Park Lane
London
W1K 7TG
England
Same address since incorporation
Telephone
02076594400
Email
Unreported
People
Officers
1
Shareholders
1
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
Seven Capital (Swindon) Limited
Balbinder Singh Sohal is a mutual person.
Active
Seven Capital (Swindon North) Limited
Balbinder Singh Sohal is a mutual person.
Active
Cohort Reserve Limited
Balbinder Singh Sohal is a mutual person.
Active
Seven Capital (Ge) Ltd
Balbinder Singh Sohal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£12.41K
Decreased by £30 (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.23K
Decreased by £30 (-0%)
Total Liabilities
-£14.45K
Same as previous period
Net Assets
£7.78K
Decreased by £30 (-0%)
Debt Ratio (%)
65%
Increased by 0.09% (0%)
Latest Activity
Voluntarily Dissolution
2 Years 6 Months Ago on 7 Mar 2023
Voluntary Strike-Off Suspended
2 Years 8 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
2 Years 10 Months Ago on 25 Oct 2022
Application To Strike Off
2 Years 10 Months Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 11 Aug 2022
Abridged Accounts Submitted
3 Years Ago on 30 Jun 2022
Paul Ernest Doona Resigned
3 Years Ago on 8 Apr 2022
Confirmation Submitted
4 Years Ago on 2 Sep 2021
Denise Coates (PSC) Resigned
4 Years Ago on 8 Dec 2020
Seven Capital Plc (PSC) Details Changed
4 Years Ago on 8 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Mar 2023
Voluntary strike-off action has been suspended
Submitted on 13 Dec 2022
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
Confirmation statement made on 5 August 2022 with updates
Submitted on 11 Aug 2022
Unaudited abridged accounts made up to 30 September 2021
Submitted on 30 Jun 2022
Termination of appointment of Paul Ernest Doona as a director on 8 April 2022
Submitted on 21 Jun 2022
Submitted on 7 Apr 2022
Change of details for Seven Capital Plc as a person with significant control on 8 December 2020
Submitted on 7 Feb 2022
Cessation of Denise Coates as a person with significant control on 8 December 2020
Submitted on 7 Feb 2022
Repayment History
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