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Summary

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Contact details

Officers4

Finance2

Documents20

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Last updated: Mar 30, 2024

SEVEN CAPITAL (SWINDON INTER) LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 21 Apr 2017 (7 years ago)

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Summary

NameSEVEN CAPITAL (SWINDON INTER) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode10735259
Incorporation Date21 Apr 2017 (7 years ago) / 2535 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
SEVEN**************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 97 PARK LANE, W1K 7TG

Officers

corporate

IndividualUnited Kingdom

SEVEN CAPITAL (SWINDON HOLDCO) LIMITED

Person with significant control


Appointed on21 Apr 2017

individual

IndividualUnited Kingdom

Sohal, Balbinder Singh

Director


Appointed on25 Jan 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Martin, Neil

Director


Appointed on21 Apr 2017

Resigned on18 May 2022

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2021-2,297 GBP
(~-$3,159)
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2020-6,499 GBP
(~-$8,334)
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Documents

DateNameTypeDocument
04 Apr 2023Gazette notice voluntaryGAZ1(A)View
22 Mar 2023Dissolution application strike off companyDS01View
20 Jun 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2022
    due by 30 Jun 2023
  • Last accounts made up to30 Sep 2021
  • CategoryUNAUDITED ABRIDGED
Confirmation statement
  • Next statement date20 Apr 2023
    due by 04 May 2023
  • Last statement dated20 Apr 2022
Returns
  • Next returns datedue by 19 May 2018
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is SEVEN CAPITAL (SWINDON INTER) LIMITED's headquarters?

SEVEN CAPITAL (SWINDON INTER) LIMITED's headquarters is located at ENGLAND, LONDON, 97 PARK LANE, W1K 7TG

What is SEVEN CAPITAL (SWINDON INTER) LIMITED's industry?

SEVEN CAPITAL (SWINDON INTER) LIMITED is in the industry of Rental and operating of own or leased real estate

What year was SEVEN CAPITAL (SWINDON INTER) LIMITED started?

SEVEN CAPITAL (SWINDON INTER) LIMITED was started in 2017

Sources: Companies House