7hedge Limited

Company Registration Number: 08426069

Company registered in England and Wales

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7hedge Limited is a Private Company Limited by Shares first registered on 1 March 2013. Its current registered address is in ST Albans, Herts.

Registered Address

STERLING FORD
83 CAMP ROAD
ST ALBANS
HERTS
AL1 5JN

There are 319 companies currently registered at this postcode, including this one.

All companies at AL1 5JN

Registration Data

Company Number

08426069

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2014

Accounts Next Due

31 December 2015

Returns Last Made Up

1 March 2014

Returns Next Due

29 March 2015

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • ALVAREZ, Robin Julian

    Director

    Appointed on 25 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1951

    83
    Camp Road
    St Albans
    Herts
    AL1 5JN

  • MEPSTEAD, Stephen John

    Director

    Appointed on 10 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    83
    Camp Road
    St Albans
    Herts
    AL1 5JN

  • SMITH, Robert Severin

    Director

    Appointed on 29 October 2014

     

    Nationality: American

    Occupation: Company Director

    Month of birth: July 1965

    83
    Camp Road
    St Albans
    Herts
    AL1 5JN

  • HANNA, Rafah

    Director

    Appointed on 1 March 2013

    Resigned on 3 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    83
    Camp Road
    St Albans
    Herts
    AL1 5JN

  • SIWEK, Michael Tycjan

    Director

    Appointed on 1 March 2013

    Resigned on 29 October 2014

    Nationality: German

    Occupation: Director

    Month of birth: August 1980

    Dashwood House
    69 Old Broad Street
    Level 17
    London
    EC2M 1QS
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 November 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5JX3Q63. Transaction: MzE2Mjc3Mzg5NGFkaXF6a2N4.

  2. 26 May 2016 Liquidators statement of receipts and payments to 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Insolvency. Type: 4.68. Barcode: A577NKW1. Transaction: MzE0OTQ2NjQ5MmFkaXF6a2N4.

  3. 13 February 2016 Termination of appointment of Rafah Hanna as a director on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: TM01. Barcode: A5033823. Transaction: MzE0MTU0NDAyMGFkaXF6a2N4.

  4. 7 April 2015 Registered office address changed from Dashwood House 69 Old Broad Street, Level 17 London EC2M 1QS England to 83 Camp Road St Albans Herts AL1 5JN on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Address. Type: AD01. Barcode: A43V1SNN. Transaction: MzEyMDY3ODQ0NmFkaXF6a2N4.

  5. 1 April 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A43V1SNV. Transaction: MzEyMDQyOTM1N2FkaXF6a2N4.

  6. 1 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A43V1SO3. Transaction: MzEyMDQyOTAzOGFkaXF6a2N4.

  7. 1 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzVjFTT0JhZGlxemtjeA.

  8. 18 December 2014 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Dashwood House 69 Old Broad Street, Level 17 London EC2M 1QS on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Address. Type: AD01. Barcode: X3N0GHC3. Transaction: MzExMzc2Mzk5N2FkaXF6a2N4.

  9. 17 December 2014 Registered office address changed from Dashwood House 69 Old Broad Street Level 17 London EC2M 1QS England to 20-22 Wenlock Road London N1 7GU on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Address. Type: AD01. Barcode: X3MXSBD6. Transaction: MzExMzY4NDI2N2FkaXF6a2N4.

  10. 10 December 2014 Appointment of Mr Stephen John Mepstead as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: X3MFKTSR. Transaction: MzExMzIyMDE2NWFkaXF6a2N4.

  11. 3 December 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3LJ06J4. Transaction: MzExMjY3Mzg2N2FkaXF6a2N4.

  12. 3 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNMSjA2SVdhZGlxemtjeA.

  13. 28 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LMU8GO. Transaction: MzExMjM0Mjc4N2FkaXF6a2N4.

  14. 4 November 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3JJ4ZPN. Transaction: MzExMDU2NTM1MWFkaXF6a2N4.

  15. 29 October 2014 Appointment of Mr Robert Severin Smith as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: AP01. Barcode: X3JJE6X7. Transaction: MzExMDM2MzA4MmFkaXF6a2N4.

  16. 29 October 2014 Termination of appointment of Michael Tycjan Siwek as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM01. Barcode: X3JJE3EP. Transaction: MzExMDM2MjMzOWFkaXF6a2N4.

  17. 28 October 2014 Statement of capital following an allotment of shares on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Capital. Type: SH01. Barcode: X3JGRHAI. Transaction: MzExMDI3MTA5NWFkaXF6a2N4.

  18. 30 August 2014 Director's details changed for Mr Rafah Hanna on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3FCLPUW. Transaction: MzEwNjQ5MTAwM2FkaXF6a2N4.

  19. 30 August 2014 Director's details changed for Mr Michael Tycjan Siwek on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3FCLPVK. Transaction: MzEwNjQ5MTAwNGFkaXF6a2N4.

  20. 29 August 2014 Appointment of Mr Robin Julian Alvarez as a director on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP01. Barcode: X3FA1U1V. Transaction: MzEwNjQxMjQ5NmFkaXF6a2N4.

  21. 7 May 2014 Registered office address changed from 165 George Street London W1H 5LQ on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Address. Type: AD01. Barcode: X37CIDJF. Transaction: MzA5OTUwMDc3N2FkaXF6a2N4.

  22. 1 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X32Q903F. Transaction: MzA5NTQ4Njk1NGFkaXF6a2N4.

  23. 1 March 2014 Director's details changed for Mr Michael Tycjan Siwek on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X32Q9037. Transaction: MzA5NTQ4Njk0NGFkaXF6a2N4.

  24. 1 March 2014 Director's details changed for Mr Rafah Hanna on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: CH01. Barcode: X32Q902Z. Transaction: MzA5NTQ4Njk0M2FkaXF6a2N4.

  25. 1 March 2014 Registered office address changed from 165 St George Street London W1H 5LQ on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Address. Type: AD01. Barcode: X32Q8ZOX. Transaction: MzA5NTQ4Njg3M2FkaXF6a2N4.

  26. 17 January 2014 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Address. Type: AD01. Barcode: A2ZOW7R6. Transaction: MzA5Mjc5NzQwNWFkaXF6a2N4.

  27. 1 March 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X237O4OW. Transaction: MzA3Mzc3NjAwNGFkaXF6a2N4.

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