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Company Information for

FOLD SEVEN LIMITED

16-18 KIRBY STREET, LONDON, EC1N 8TS,
Company Registration Number
04001770
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fold Seven Ltd
FOLD SEVEN LIMITED was founded on 2000-05-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fold Seven Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FOLD SEVEN LIMITED
 
Legal Registered Office
16-18 KIRBY STREET
LONDON
EC1N 8TS
Other companies in EC1N
 
Filing Information
Company Number 04001770
Company ID Number 04001770
Date formed 2000-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-14 22:49:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FOLD SEVEN LIMITED
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Company Officers of FOLD SEVEN LIMITED

Current Directors
Officer Role Date Appointed
JASVIR DULAI
Company Secretary 2015-03-02
RYAN SPENCER NEWEY
Director 2000-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON RUSSELL PACKER
Company Secretary 2000-05-25 2015-03-02
SIMON RUSSELL PACKER
Director 2000-05-25 2015-03-02
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-05-25 2000-05-25
WATERLOW NOMINEES LIMITED
Nominated Director 2000-05-25 2000-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN SPENCER NEWEY FOLD 7 LIMITED Director 2000-05-25 CURRENT 2000-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-31DS01Application to strike the company off the register
2019-06-08DISS40Compulsory strike-off action has been discontinued
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-06-04LATEST SOC04/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-05-23CH01Director's details changed for Mr Ryan Spencer Newey on 2017-05-22
2017-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0125/05/16 ANNUAL RETURN FULL LIST
2016-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-10AR0125/05/15 ANNUAL RETURN FULL LIST
2015-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-03-05TM02Termination of appointment of Simon Russell Packer on 2015-03-02
2015-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RUSSELL PACKER
2015-03-04AP03Appointment of Jasvir Dulai as company secretary on 2015-03-02
2015-01-13CH01Director's details changed for Mr Ryan Spencer Newey on 2014-07-05
2014-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/14 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-27AR0125/05/14 ANNUAL RETURN FULL LIST
2014-03-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-05-29AR0125/05/13 ANNUAL RETURN FULL LIST
2013-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-05-25AR0125/05/12 ANNUAL RETURN FULL LIST
2012-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-09-07CH01Director's details changed for Simon Russell Packer on 2011-08-27
2011-05-26AR0125/05/11 ANNUAL RETURN FULL LIST
2011-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-12AR0125/05/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RYAN SPENCER NEWEY / 01/10/2009
2010-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / SIMON RUSSELL PACKER / 01/10/2009
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON RUSSELL PACKER / 01/10/2009
2010-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-05-29363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-04363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-05-29363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-11-30287REGISTERED OFFICE CHANGED ON 30/11/06 FROM: GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT
2006-06-29288cDIRECTOR'S PARTICULARS CHANGED
2006-06-28363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-04-21287REGISTERED OFFICE CHANGED ON 21/04/06 FROM: SOUTHWELL TYRRELL & CO 9 NEWBURY STREET LONDON EC1A 7HU
2005-08-15363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-07-08363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-01363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-06-18363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2002-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-06363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2000-12-10225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01
2000-06-05SRES01ALTER MEMORANDUM 25/05/00
2000-06-05288bDIRECTOR RESIGNED
2000-06-05288bSECRETARY RESIGNED
2000-06-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-05288aNEW DIRECTOR APPOINTED
2000-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FOLD SEVEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FOLD SEVEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FOLD SEVEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FOLD SEVEN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 2
Shareholder Funds 2012-07-01 £ 2
Shareholder Funds 2011-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FOLD SEVEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FOLD SEVEN LIMITED
Trademarks
We have not found any records of FOLD SEVEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FOLD SEVEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FOLD SEVEN LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where FOLD SEVEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FOLD SEVEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FOLD SEVEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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