SEVEN GLOBAL INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
SEVEN GLOBAL INVESTMENTS LIMITED
COMPANY NUMBER
09117533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/07/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/09/2019
ACCOUNTS MADE UP TO
31/07/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 5NG
38 Craven Street
LONDON
WC2N 5NG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 07/08/2019 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about SEVEN GLOBAL INVESTMENTS LIMITED?
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 GLOBAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEVEN GLOBAL INVESTMENTS LIMITED?
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 N/A |
Resigned | Secretary |
Current: 3 Past: 23 |
View Report |
|
04/07/2014 - 03/09/2018 (4 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 22 |
View Report |
|
Born in Jul 1946 |
Resigned | Director |
Current: 12 Past: 145 |
View Report |
|
Born in Feb 1980 |
Resigned | Director |
Current: 6 Past: 23 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 07/08/2019 | Change in Reg. Office |
| 01/05/2019 | New Accounts filed |
| 18/10/2018 | Change in Reg. Office |
| 28/09/2018 | Bruno Massimo Comin (925055690) has left the board |
| 28/09/2018 | New Board Member Bruno Massimo Comin (920133186) Appointed |
| 23/09/2018 | New Confirmation Statement filed |
| 21/09/2018 | New Board Member Bruno Massimo Comin (925055690) Appointed |
| 21/09/2018 | WOODFORD SERVICES LTD (916826659) has left the board |
| 21/09/2018 | WOODFORD DIRECTORS LTD (916654530) has left the board |
| 21/09/2018 | Sarah Ann Maria Trillo-Blanco (923356853) has left the board |
| 21/09/2018 | New Company Secretary Bruno Massimo Comin (925055701) Appointed |
| 03/08/2018 | Change in Reg. Office |
| 04/05/2018 | New Accounts filed |
| 17/09/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 20/06/2017 | Sarah Lynn Hulme (918884045) has left the board |
| 20/06/2017 | New Board Member Sarah Ann Maria Trillo-Blanco (923356853) Appointed |
| 28/07/2016 | New Annual Return filed |
| 06/04/2016 | New Accounts filed |
| 09/11/2015 | WOODFORD DIRECTORS LTD (918911197) has left the board |
| 09/11/2015 | WOODFORD SERVICES LTD (918911198) has left the board |
| 09/11/2015 | New Board Member WOODFORD DIRECTORS LTD (916654530) Appointed |
| 09/11/2015 | New Company Secretary WOODFORD SERVICES LTD (916826659) Appointed |
| 08/08/2015 | New Annual Return filed |
| 15/07/2014 | Sarah Lynn Hulme (918894034) has left the board |
| 15/07/2014 | New Board Member Sarah Lynn Hulme (918884045) Appointed |
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