SEVEN CAPITAL (ALBION) LTD
Company is dissolved
General Information
NAME
SEVEN CAPITAL (ALBION) LTD
COMPANY NUMBER
08858316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
23/01/2014
(10 years and 11 months old)
WEBSITE
www.sevencapital.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2022
ACCOUNTS MADE UP TO
30/09/2021
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PREVIOUS NAMES
23/01/2014
09/10/2017
4712 LTD
LONDON
W1K 7TG
97 Park Lane
LONDON
W1K 7TG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEVEN CAPITAL PLC | Active - Accounts Filed | View Report |
| SEVEN CAPITAL (ALBION) LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Balbinder Singh Sohal (911553975) Appointed |
| 25/10/2024 | New Board Member Damien Anthony Siviter (916086943) Appointed |
| 25/01/2024 | New Board Member Balbinder Singh Sohal (911553975) Appointed |
Credit Risk Overview
Want to learn more about SEVEN CAPITAL (ALBION) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEVEN CAPITAL (ALBION) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEVEN CAPITAL (ALBION) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 1280 |
View Report |
|
Born in Dec 1988 |
Resigned | Director |
Current: 0 Past: 99 |
View Report |
|
Born in Oct 1984 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1975 |
Resigned | Director |
Current: 57 Past: 30 |
View Report |
|
Born in Sep 1978 |
Resigned | Director |
Current: 30 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Balbinder Singh Sohal (911553975) Appointed |
| 25/10/2024 | New Board Member Damien Anthony Siviter (916086943) Appointed |
| 25/01/2024 | New Board Member Balbinder Singh Sohal (911553975) Appointed |
| 18/01/2024 | New Board Member Balbinder Singh Sohal (911553975) Appointed |
| 18/01/2024 | New Board Member Damien Anthony Siviter (916086943) Appointed |
| 16/11/2023 | New Board Member Balbinder Singh Sohal (911553975) Appointed |
| 30/08/2023 | New Board Member Balbinder Singh Sohal (911553975) Appointed |
| 26/07/2023 | New Board Member Balbinder Singh Sohal (911553975) Appointed |
| 19/06/2023 | New Board Member Balbinder Singh Sohal (911553975) Appointed |
| 16/06/2023 | New Board Member Balbinder Singh Sohal (911553975) Appointed |
| 08/03/2023 | New Board Member Balbinder Singh Sohal (911553975) Appointed |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 11/04/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Board Member Damien Anthony Siviter (916086943) Appointed |
| 15/12/2017 | Change in Reg. Office |
| 24/10/2017 | New Accounts filed |
| 18/10/2017 | New Board Member Balbinder Singh Sohal (911553975) Appointed |
| 16/10/2017 | Zahid Ashraf (918095991) has left the board |
| 30/06/2017 | Change in Reg. Office |
| 23/05/2017 | New Annual Return filed |
| 27/01/2017 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 03/03/2016 | Mark Morris (920208043) has left the board |
| 03/03/2016 | New Board Member Zahid Ashraf (918095991) Appointed |
| 03/03/2016 | Change in Reg. Office |
| 27/10/2015 | New Board Member Mark Morris (920208043) Appointed |
| 27/10/2015 | New Accounts filed |
| 05/10/2015 | Change in Reg. Office |
| 05/10/2015 | Peter Paul Adam (917524895) has left the board |
| 07/09/2015 | Change in Reg. Office |
| 21/02/2015 | New Annual Return filed |
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