24 Seven Dials Ltd

Company Registration Number: 08237790

Company registered in England and Wales

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24 Seven Dials Ltd is a Private Company Limited by Shares first registered on 2 October 2012. Its current registered address is in London.

Registered Address

UNIT 17 3RD FLOOR TABERNACLE COURT
16-28 TABERNACLE STREET
LONDON
EC2A 4DD

There are 90 companies currently registered at this postcode, including this one.

All companies at EC2A 4DD

Registration Data

Company Number

08237790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • DRAGONI, Luna

    Director

    Appointed on 24 March 2015

     

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1980

    Unit 17
    3rd Floor Tabernacle Court
    16-28 Tabernacle Street
    London
    EC2A 4DD
    United Kingdom

  • DRAGONI, Roberto

    Director

    Appointed on 3 April 2014

     

    Nationality: Italian

    Occupation: Director

    Month of birth: September 1954

    Unit 17
    3rd Floor Tabernacle Court
    16-28 Tabernacle Street
    London
    EC2A 4DD
    United Kingdom

  • IAZZETTI, Viviano

    Director

    Appointed on 3 April 2014

     

    Nationality: Italian

    Occupation: Director

    Month of birth: March 1954

    Unit 17
    3rd Floor Tabernacle Court
    16-28 Tabernacle Street
    London
    EC2A 4DD
    United Kingdom

  • BAMBRIDGE, Alistair John

    Director

    Appointed on 1 January 2013

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1981

    24
    Seven Dials Court
    3 Shorts Gardens
    London
    United Kingdom

  • DRAGONI, Roberto

    Director

    Appointed on 2 October 2012

    Resigned on 1 January 2013

    Nationality: Italian

    Occupation: Director

    Month of birth: September 1954

    24
    Seven Dials Court
    3 Shorts Gardens
    London
    WC2H 9AT
    England

  • STEER, Jordan Tiffany

    Director

    Appointed on 1 January 2013

    Resigned on 4 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1986

    24
    Seven Dials Court
    3 Shorts Gardens
    London
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NTgxMzYwOWFkaXF6a2N4.

  2. 4 January 2017 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFP5DS. Transaction: MzE2NTgxMzQ5NGFkaXF6a2N4.

  3. 27 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NDM2MzAwNWFkaXF6a2N4.

  4. 10 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X56PTKO0. Transaction: MzE0ODIyODE5NGFkaXF6a2N4.

  5. 20 October 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEPKAQ. Transaction: MzEzMzM3NTM1NWFkaXF6a2N4.

  6. 3 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X44IRZCW. Transaction: MzEyMDU3NTIyMmFkaXF6a2N4.

  7. 25 March 2015 Appointment of Ms Luna Dragoni as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: AP01. Barcode: X43XJO9M. Transaction: MzExOTkxMTU5M2FkaXF6a2N4.

  8. 9 December 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3MCWMNS. Transaction: MzExMzEzMDk1OWFkaXF6a2N4.

  9. 2 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3DERHCZ. Transaction: MzEwNDkxMjU0MGFkaXF6a2N4.

  10. 9 April 2014 Termination of appointment of Jordan Steer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H4OG9. Transaction: MzA5Nzk1MzgzNmFkaXF6a2N4.

  11. 9 April 2014 Termination of appointment of Alistair Bambridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35H4O9S. Transaction: MzA5Nzk1Mzc5MWFkaXF6a2N4.

  12. 9 April 2014 Appointment of Mr Viviano Iazzetti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35H4O0R. Transaction: MzA5Nzk1MzY4OGFkaXF6a2N4.

  13. 9 April 2014 Appointment of Mr Roberto Dragoni as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35H4NF4. Transaction: MzA5Nzk1MzU3MWFkaXF6a2N4.

  14. 9 April 2014 Registered office address changed from 24 Seven Dials Court 3 Shorts Gardens London WC2H 9AT on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H4N36. Transaction: MzA5Nzk1MzM3OWFkaXF6a2N4.

  15. 5 November 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGKW6W. Transaction: MzA4ODE3Njk2OGFkaXF6a2N4.

  16. 5 November 2013 Appointment of Miss Jordan Tiffany Steer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KGKW6O. Transaction: MzA4ODEzNTIwOGFkaXF6a2N4.

  17. 5 November 2013 Appointment of Mr Alistair John Bambridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KGKW6G. Transaction: MzA4ODEzNTIwNWFkaXF6a2N4.

  18. 4 November 2013 Termination of appointment of Roberto Dragoni as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KGKW68. Transaction: MzA4ODEzNTIwNGFkaXF6a2N4.

  19. 2 October 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1IOMEP7. Transaction: MzA2NTEzNTQyNmFkaXF6a2N4.

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