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M7 Box+ I GP Holdco Ltd

M7 Box+ I GP Holdco Ltd is a dissolved company incorporated on 23 January 2020 with the registered office located in . M7 Box+ I GP Holdco Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 29 July 2025 (2 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12421636
Private limited company
Age
5 years
Incorporated 23 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 9 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
10 Queen Street Place
London
EC4R 1AG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Lives in UK • Born in Oct 1975
Director • Cfo • Lives in UK • Born in Oct 1969
Director • Businessman • Lives in UK • Born in Jan 1979
M7 Real Estate Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grey Cat Capital Ii LLP
Thomas Joseph Pearman, , and 1 more are mutual people.
Active
M7 Ereip Iv LLP
Thomas Joseph Pearman, David John Simmonds, and 1 more are mutual people.
Active
M7 Real Estate Europe Limited
David John Simmonds, David Charles Ebbrell, and 1 more are mutual people.
Active
M7 Real Estate Financial Services Ltd
David John Simmonds, David Charles Ebbrell, and 1 more are mutual people.
Active
Marble Acquisitions Ltd
Thomas Joseph Pearman, David John Simmonds, and 1 more are mutual people.
Active
M7 Real Estate Investment Holdings Holdco Ltd
David John Simmonds, David Charles Ebbrell, and 1 more are mutual people.
Active
M7 Real Estate Investment Holdings Ltd
David John Simmonds, David Charles Ebbrell, and 1 more are mutual people.
Active
M7 Real Estate Investment Holdings Finco Ltd
Thomas Joseph Pearman, David John Simmonds, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 4 (-57%)
Total Assets
£3
Same as previous period
Total Liabilities
-£2
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
67%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Months Ago on 29 Jul 2025
Voluntary Gazette Notice
5 Months Ago on 13 May 2025
Application To Strike Off
5 Months Ago on 1 May 2025
Confirmation Submitted
8 Months Ago on 30 Jan 2025
Dormant Accounts Submitted
1 Year Ago on 12 Oct 2024
Mr Thomas Joseph Pearman Details Changed
1 Year 1 Month Ago on 24 Sep 2024
Mr David John Simmonds Details Changed
1 Year 1 Month Ago on 24 Sep 2024
Mr David Charles Ebbrell Details Changed
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Teresa Laura Harriet Dyer Resigned
1 Year 10 Months Ago on 29 Dec 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 13 May 2025
Application to strike the company off the register
Submitted on 1 May 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 30 Jan 2025
Director's details changed for Mr David Charles Ebbrell on 24 September 2024
Submitted on 22 Nov 2024
Director's details changed for Mr David John Simmonds on 24 September 2024
Submitted on 22 Nov 2024
Director's details changed for Mr Thomas Joseph Pearman on 24 September 2024
Submitted on 22 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 22 Jan 2024
Termination of appointment of Teresa Laura Harriet Dyer as a director on 29 December 2023
Submitted on 11 Jan 2024
Repayment History
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