Seven Capital (Albion) Ltd

Company Registration Number: 08858316

Company registered in England and Wales

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Seven Capital (Albion) Ltd is a Private Company Limited by Shares first registered on 23 January 2014. Its current registered address is in London.

Registered Address

97 PARK LANE
MAYFAIR
LONDON
UNITED KINGDOM
W1K 7TG

There are 55 companies currently registered at this postcode, including this one.

All companies at W1K 7TG

Registration Data

Company Number

08858316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £0£0£10
of which Cash £0£0£10
Total Assets £0£0£10
Current Liabilities £0£0£0
Net Current Assets £0£0£10
Total Net Worth £0£0£10

Previous Names

  • 4712 LTD, active until 9 October 2017

Company Officers

  • SOHAL, Balbinder Singh

    Director

    Appointed on 10 October 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    10 Sovereign Court
    Graham Street
    Birmingham
    B1 3JR
    England

  • ADAM, Peter Paul

    Director

    Appointed on 23 January 2014

    Resigned on 29 September 2015

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: October 1956

    International House
    6th Floor
    223 Regent Street
    London
    W1B 2QD
    United Kingdom

  • ASHRAF, Zahid

    Director

    Appointed on 1 March 2016

    Resigned on 10 October 2017

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1984

    10 Sovereign Court
    Graham Street
    Birmingham
    B1 3JR
    England

  • MORRIS, Mark

    Director

    Appointed on 10 October 2015

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Businessman

    Month of birth: December 1988

    Albion Court
    Frederick Street
    Birmingham
    B1 3HE
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 October 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6HCW8Z2. Transaction: MzE4ODE3ODQxOWFkaXF6a2N4.

  2. 16 October 2017 Appointment of Mr Balbinder Singh Sohal as a director on 10 October 2017 [View PDF]

    Action Date: 10 October 2017. Category: Officers. Type: AP01. Barcode: X6H5C3RC. Transaction: MzE4Nzg4MDk0N2FkaXF6a2N4.

  3. 12 October 2017 [View PDF]

    Action Date: 12 October 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6GWSAM0. Transaction: MzE4NzY5NTA1N2FkaXF6a2N4.

  4. 12 October 2017 [View PDF]

    Action Date: 12 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6GWS5OB. Transaction: MzE4NzY5NDk2MGFkaXF6a2N4.

  5. 12 October 2017 Termination of appointment of Zahid Ashraf as a director on 10 October 2017 [View PDF]

    Action Date: 10 October 2017. Category: Officers. Type: TM01. Barcode: X6GWS3MX. Transaction: MzE4NzY5NDkwNGFkaXF6a2N4.

  6. 9 October 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A6FV5OUG. Transaction: MzE4NzMyNjY0NGFkaXF6a2N4.

  7. 9 October 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A6FV5OUO. Transaction: MzE4NzMyNjA2MWFkaXF6a2N4.

  8. 28 June 2017 Registered office address changed from Albion Court Frederick Street Birmingham B1 3HE England to 10 Sovereign Court Graham Street Birmingham B1 3JR on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Address. Type: AD01. Barcode: X69JLPNF. Transaction: MzE3OTIwNDk5NGFkaXF6a2N4.

  9. 24 May 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3NjE2MDY0MGFkaXF6a2N4.

  10. 23 May 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NTc0MzQ1N2FkaXF6a2N4.

  11. 19 May 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X66SQLOR. Transaction: MzE3NjE2MDU5MmFkaXF6a2N4.

  12. 25 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NzMwNzY0MGFkaXF6a2N4.

  13. 24 January 2017 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5YTFT68. Transaction: MzE2NzMwNzUyNWFkaXF6a2N4.

  14. 3 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTMwMzMzNGFkaXF6a2N4.

  15. 2 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X51U3YSO. Transaction: MzE0MzA2MjM1NGFkaXF6a2N4.

  16. 1 March 2016 Termination of appointment of Mark Morris as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X51U3YM8. Transaction: MzE0MzA2MjEzMmFkaXF6a2N4.

  17. 1 March 2016 Appointment of Mr Zahid Ashraf as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X51U3YXL. Transaction: MzE0MzA2MjEzNGFkaXF6a2N4.

  18. 1 March 2016 Registered office address changed from 196 High Road London N22 8HH England to Albion Court Frederick Street Birmingham B1 3HE on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51U3YSG. Transaction: MzE0MzA2MjEyNmFkaXF6a2N4.

  19. 23 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IMO4SO. Transaction: MzEzMzY4OTU1MmFkaXF6a2N4.

  20. 23 October 2015 Appointment of Mr Mark Morris as a director on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: AP01. Barcode: X4IMO4IY. Transaction: MzEzMzY4OTQxNmFkaXF6a2N4.

  21. 30 September 2015 Termination of appointment of Peter Paul Adam as a director on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: TM01. Barcode: X4H19AQO. Transaction: MzEzMjEwNjA1OWFkaXF6a2N4.

  22. 30 September 2015 Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 196 High Road London N22 8HH on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Address. Type: AD01. Barcode: X4H19B9D. Transaction: MzEzMjEwNjEzOGFkaXF6a2N4.

  23. 3 September 2015 Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Address. Type: AD01. Barcode: X4F5ENSW. Transaction: MzEzMDMzNzA2NmFkaXF6a2N4.

  24. 17 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X41E8R9V. Transaction: MzExNzQ0MTIyOGFkaXF6a2N4.

  25. 23 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X304R0BS. Transaction: MzA5MzE1NjMyOGFkaXF6a2N4.

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54.226.41.91 Thu, 18 Jan 2018 02:15:51 +0000