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Seven Capital (Swindon Holdco) Limited

Seven Capital (Swindon Holdco) Limited is a dissolved company incorporated on 20 April 2017 with the registered office located in London, Greater London. Seven Capital (Swindon Holdco) Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 20 June 2023 (2 years 4 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10731653
Private limited company
Age
8 years
Incorporated 20 April 2017
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
W1K 7TG
England
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 (Investments) Limited
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 (2018–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
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
£100
Decreased by £6.42M (-100%)
Total Liabilities
-£3K
Decreased by £9.25M (-100%)
Net Assets
-£2.9K
Increased by £2.84M (-100%)
Debt Ratio (%)
3000%
Increased by 2855.76% (+1980%)
Latest Activity
Voluntarily Dissolution
2 Years 4 Months Ago on 20 Jun 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 4 Apr 2023
Application To Strike Off
2 Years 7 Months Ago on 23 Mar 2023
Abridged Accounts Submitted
3 Years Ago on 20 May 2022
Nancy Cassano Resigned
3 Years Ago on 18 May 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Charge Satisfied
4 Years Ago on 14 Oct 2021
Confirmation Submitted
4 Years Ago on 5 Aug 2021
Full Accounts Submitted
4 Years Ago on 17 May 2021
Confirmation Submitted
5 Years Ago on 27 May 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Apr 2023
Application to strike the company off the register
Submitted on 23 Mar 2023
Termination of appointment of Nancy Cassano as a director on 18 May 2022
Submitted on 20 Jun 2022
Unaudited abridged accounts made up to 30 September 2021
Submitted on 20 May 2022
Confirmation statement made on 19 April 2022 with no updates
Submitted on 29 Apr 2022
Satisfaction of charge 107316530001 in full
Submitted on 14 Oct 2021
Confirmation statement made on 19 April 2021 with no updates
Submitted on 5 Aug 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 17 May 2021
Confirmation statement made on 19 April 2020 with no updates
Submitted on 27 May 2020
Repayment History
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