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M7 Real Estate Shelfco No.1 Ltd
M7 Real Estate Shelfco No.1 Ltd is a dissolved company incorporated on 5 October 2015 with the registered office located in . M7 Real Estate Shelfco No.1 Ltd was registered 9 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 February 2019
(6 years ago)
Was
3 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09810269
Private limited company
Age
9 years
Incorporated
5 October 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
Learn more about M7 Real Estate Shelfco No.1 Ltd
Contact
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address for the past
7 years
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Hugh Vere Alexander Ellingham
Director • British • Lives in UK • Born in Oct 1957
Andrew Jenkins
Director • British • Lives in UK • Born in Oct 1955
Mr Richard Martin Hamlton Croft-Sharland
Director • Businessman • British • Lives in UK • Born in Nov 1969
Teresa Laura Harriet Dyer
Director • Real Estate Investment Management • Lives in England • Born in Jan 1971
Hugh Macpherson Cameron Fraser
Director • British • Lives in Netherlands • Born in Feb 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Grey Cat Capital Ii LLP
Hugh Macpherson Cameron Fraser, Thomas Joseph Pearman, and 2 more are mutual people.
Active
Lash Capital LLP
Hugh Macpherson Cameron Fraser, Teresa Laura Harriet Dyer, and 3 more are mutual people.
Active
Grey Cat Tunstall LLP
Thomas Joseph Pearman, Hugh Macpherson Cameron Fraser, and 3 more are mutual people.
Active
Trec Capital LLP
Hugh Macpherson Cameron Fraser, Thomas Joseph Pearman, and 2 more are mutual people.
Active
Grey Cat Capital Viii LLP
Hugh Macpherson Cameron Fraser, Thomas Joseph Pearman, and 2 more are mutual people.
Active
Tmaal Nomineeco Iv Ltd
Hugh Macpherson Cameron Fraser, Thomas Joseph Pearman, and 2 more are mutual people.
Active
Tmaal Nomineeco V Ltd
Hugh Macpherson Cameron Fraser, Thomas Joseph Pearman, and 2 more are mutual people.
Active
Lash Come On Bear LLP
Thomas Joseph Pearman, Hugh Macpherson Cameron Fraser, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Oct 2017
For period
31 Oct
⟶
31 Oct 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 19 Feb 2019
Voluntary Gazette Notice
6 Years Ago on 4 Dec 2018
Mr Thomas Joseph Pearman Details Changed
6 Years Ago on 21 Nov 2018
Application To Strike Off
6 Years Ago on 21 Nov 2018
Confirmation Submitted
6 Years Ago on 17 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 30 Jul 2018
Registered Address Changed
7 Years Ago on 18 Dec 2017
Hugh Macpherson Cameron Fraser Details Changed
7 Years Ago on 23 Oct 2017
Hugh Macpherson Cameron Fraser Details Changed
7 Years Ago on 23 Oct 2017
M7 Real Estate Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Feb 2019
First Gazette notice for voluntary strike-off
Submitted on 4 Dec 2018
Director's details changed for Mr Thomas Joseph Pearman on 21 November 2018
Submitted on 22 Nov 2018
Application to strike the company off the register
Submitted on 21 Nov 2018
Confirmation statement made on 4 October 2018 with updates
Submitted on 17 Oct 2018
Accounts for a dormant company made up to 31 October 2017
Submitted on 30 Jul 2018
Notification of M7 Real Estate Ltd as a person with significant control on 6 April 2016
Submitted on 7 Mar 2018
Withdrawal of a person with significant control statement on 7 March 2018
Submitted on 7 Mar 2018
Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017
Submitted on 18 Dec 2017
Director's details changed for Hugh Macpherson Cameron Fraser on 23 October 2017
Submitted on 15 Nov 2017
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Repayment History
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