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M7 Box+ Reit Plc
M7 Box+ Reit Plc is a dissolved company incorporated on 15 November 2022 with the registered office located in London, City of London. M7 Box+ Reit Plc was registered 2 years 9 months ago.
Watch Company
Status
Dissolved
Dissolved on
27 August 2024
(1 year ago)
Was
1 year 9 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
14485939
Public limited company
Age
2 years 9 months
Incorporated
15 November 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 November 2023
(1 year 9 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about M7 Box+ Reit Plc
Contact
Address
Level 4, Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on
27 Jun 2023
(2 years 2 months ago)
Previous address was
Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
Companies in EC2M 1QS
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
David John Simmonds
Director • Chief Financial Officer • British • Lives in UK • Born in Oct 1969
David Charles Ebbrell
Director • Chief Executive • British • Lives in UK • Born in Oct 1975
Mr Thomas Joseph Pearman
Secretary
Lash Capital LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
M7 Ereip Iv LLP
David John Simmonds and David Charles Ebbrell are mutual people.
Active
Grey Cat Capital Ii LLP
David John Simmonds and are mutual people.
Active
M7 Real Estate Europe Limited
David John Simmonds and David Charles Ebbrell are mutual people.
Active
M7 Real Estate Group Holdings Ltd
David Charles Ebbrell and David John Simmonds are mutual people.
Active
M7 Real Estate Financial Services Ltd
David Charles Ebbrell and David John Simmonds are mutual people.
Active
Marble Acquisitions Ltd
David Charles Ebbrell and David John Simmonds are mutual people.
Active
M7 Real Estate Investment Holdings Holdco Ltd
David Charles Ebbrell and David John Simmonds are mutual people.
Active
M7 Real Estate Investment Holdings Ltd
David Charles Ebbrell and David John Simmonds are mutual people.
Active
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Financials
M7 Box+ Reit Plc has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year Ago on 27 Aug 2024
Voluntary Gazette Notice
1 Year 2 Months Ago on 11 Jun 2024
Application To Strike Off
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Teresa Laura Harriet Dyer Resigned
1 Year 8 Months Ago on 29 Dec 2023
Anthony Peter David Edgley Resigned
1 Year 11 Months Ago on 30 Sep 2023
Katharine Elizabeth Mclean Resigned
1 Year 11 Months Ago on 30 Sep 2023
David Charles Ebbrell Appointed
1 Year 11 Months Ago on 30 Sep 2023
Mr David John Simmonds Appointed
1 Year 11 Months Ago on 30 Sep 2023
Robert Alfred Gilchrist Resigned
1 Year 11 Months Ago on 30 Sep 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 11 Jun 2024
Application to strike the company off the register
Submitted on 29 May 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 15 Jan 2024
Termination of appointment of Teresa Laura Harriet Dyer as a director on 29 December 2023
Submitted on 2 Jan 2024
Termination of appointment of Anthony Peter David Edgley as a director on 30 September 2023
Submitted on 4 Oct 2023
Appointment of Mrs Teresa Laura Harriet Dyer as a director on 30 September 2023
Submitted on 3 Oct 2023
Termination of appointment of Robert Alfred Gilchrist as a director on 30 September 2023
Submitted on 3 Oct 2023
Appointment of Mr David John Simmonds as a director on 30 September 2023
Submitted on 3 Oct 2023
Appointment of David Charles Ebbrell as a director on 30 September 2023
Submitted on 3 Oct 2023
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Repayment History
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