Seven Capital (albion) Ltd LONDON


Seven Capital (Albion) Ltd was officially closed on 2023-01-24. Seven Capital (albion) was a private limited company that was located at 97 Park Lane, Mayfair, London, W1K 7TG, UNITED KINGDOM. Its net worth was valued to be around 10 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (officially started on 2014-01-23) was run by 2 directors.
Director Damien S. who was appointed on 04 January 2018.
Director Balbinder S. who was appointed on 10 October 2017.

The company was categorised as "development of building projects" (41100). According to the CH information, there was a name change on 2017-10-09, their previous name was 4712. The latest confirmation statement was filed on 2022-03-01 and last time the accounts were filed was on 30 September 2021. 2016-03-01 was the date of the latest annual return.

Seven Capital (albion) Ltd Address / Contact

Office Address 97 Park Lane
Office Address2 Mayfair
Town London
Post code W1K 7TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08858316
Date of Incorporation Thu, 23rd Jan 2014
Date of Dissolution Tue, 24th Jan 2023
Industry Development of building projects
End of financial Year 30th September
Company age 9 years old
Account next due date Fri, 30th Jun 2023
Account last made up date Thu, 30th Sep 2021
Next confirmation statement due date Wed, 15th Mar 2023
Last confirmation statement dated Tue, 1st Mar 2022

Company staff

Damien S.

Position: Director

Appointed: 04 January 2018

Balbinder S.

Position: Director

Appointed: 10 October 2017

Zahid A.

Position: Director

Appointed: 01 March 2016

Resigned: 10 October 2017

Mark M.

Position: Director

Appointed: 10 October 2015

Resigned: 01 March 2016

Peter A.

Position: Director

Appointed: 23 January 2014

Resigned: 29 September 2015

People with significant control

Seven Capital Plc

97 Park Lane, London, W1K 7TG, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 07011445
Notified on 10 October 2017
Nature of control: 75,01-100% shares

Adele N.

Notified on 31 January 2017
Ceased on 10 October 2017
Nature of control: 75,01-100% shares

Company previous names

4712 October 9, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312017-09-302018-09-302019-09-302020-09-302021-09-30
Net Worth101010     
Balance Sheet
Cash Bank On Hand  101014 4625 24726 4133 039
Current Assets10 10914 5961 335 5901 511 17833 3094 039
Debtors    14 0391 3816 8961 000
Net Assets Liabilities   -1 740-9 195-16 041  
Total Inventories   914 5861 307 0891 504 550  
Cash Bank In Hand101010     
Net Assets Liabilities Including Pension Asset Liability101010     
Reserves/Capital
Shareholder Funds101010     
Called Up Share Capital10       
Other
Accrued Liabilities   1 7504 7998 101  
Accrued Liabilities Deferred Income    60 274   
Amounts Owed By Group Undertakings    5 000   
Amounts Owed To Group Undertakings     139 990  
Creditors   916 3361 339 9861 379 12830 230990
Merchandise   914 5861 307 0891 504 550  
Net Current Assets Liabilities10 10-1 7401 330 7911 363 0873 0793 049
Number Shares Issued Fully Paid   101010 10
Other Creditors   914 586    
Other Remaining Borrowings    1 279 7121 379 128  
Par Value Share 1 111 1
Prepayments    4 1861 381  
Profit Loss   -1 750-7 455-6 846 -30
Recoverable Value-added Tax    4 853   
Total Assets Less Current Liabilities10 10-1 7401 330 7911 363 0873 0793 049
Number Shares Allotted 10      
Share Capital Allotted Called Up Paid1010      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 1st, November 2022
Free Download (1 page)

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