SEVEN CAPITAL GROUP LTD
Company is dissolved
General Information
NAME
SEVEN CAPITAL GROUP LTD
COMPANY NUMBER
10856620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/07/2017
(7 years and 5 months old)
WEBSITE
sevencapital.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
10856620 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Wtc 1cv New London House
6 London Street
London
EC3R 7LP
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 |
|---|---|---|
| LM CAPITAL SA LTD | Non-Trading | View Report |
| SEVEN CAPITAL GROUP LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 11/09/2023 | New Board Member Anton Oussik (931326190) Appointed |
Credit Risk Overview
Want to learn more about SEVEN CAPITAL GROUP 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 GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEVEN CAPITAL GROUP 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 Nov 1958 |
Resigned | Director |
Current: 5 Past: 25 |
View Report |
|
Born in Mar 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LM CAPITAL SA LTD | Non-Trading | View Report |
| ABL TRADE LTD | Active - Accounts Filed | View Report |
| ANP GROUP LTD | Non-Trading | View Report |
| ANP LTD | Non-Trading | View Report |
| ATEC CORPORATION LTD | Company is dissolved | View Report |
| BLOCKCHAIN TRADE LTD | Active - Accounts Filed | View Report |
| BNP IMPEX LTD | Company is dissolved | View Report |
| CAPITAL INVEST GROUP LTD | Active - Accounts Filed | View Report |
| COMWELL LTD | Non-Trading | View Report |
| FOXCOM LTD | Company is dissolved | View Report |
| LM TRADE LTD | Non-Trading | View Report |
| MAXMARK TRADE HOLDING EXPORT AND IMPORT LTD | Company is dissolved | View Report |
| MIRAX LTD | Non-Trading | View Report |
| NEST IMPEX LTD | Company is dissolved | View Report |
| PS CAPITAL LTD | Non-Trading | View Report |
| SEVEN CAPITAL GROUP LTD | Company is dissolved | View Report |
| SEVENTH HOLDING LTD | Non-Trading | View Report |
| SMG PRIVATE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2023 | New Confirmation Statement filed |
| 12/09/2023 | New Accounts filed |
| 11/09/2023 | New Board Member Anton Oussik (931326190) Appointed |
| 14/05/2023 | New Confirmation Statement filed |
| 10/11/2022 | New Confirmation Statement filed |
| 10/11/2022 | New Accounts filed |
| 20/04/2022 | New Accounts filed |
| 15/04/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 09/08/2019 | New Board Member Ronald Rodriguez Leon (923364228) Appointed |
| 09/08/2019 | Ronald Rodriguez Leon (923373676) has left the board |
| 18/08/2018 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
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