Dissolved
Dissolved 2013-12-17
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Home > England & Wales Companies > 7 GLOBAL LIMITED
Company Information for 7 GLOBAL LIMITED
66 CHILTERN STREET, LONDON, W1U,
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Company Registration Number
 05063692 Private Limited Company
Dissolved 2013-12-17 |
Company Overview
About 7 Global Ltd
7 GLOBAL LIMITED was founded on 2004-03-04 and had its registered office in 66 Chiltern Street. The company was dissolved on the 2013-12-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 7 GLOBAL LIMITED | ||
| Legal Registered Office | ||
| 66 CHILTERN STREET LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05063692 | |
|---|---|---|
| Date formed | 2004-03-04 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2013-12-17 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-02 02:00:45 |
| Companies House |
|
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Companies with same name 7 GLOBAL LIMITED
The following companies were found which have the same name as 7 GLOBAL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| 7 GLOBAL (FCL) LIMITED | RSM TENON 11TH FLOOR 66 CHILTERN STREET 66 CHILTERN STREET LONDON W1U 4JT | Dissolved | Company formed on the 1996-07-12 | |
| 7 GLOBAL CATERING LTD | 68 LANSBURY ROAD LONDON EN3 5NJ | Dissolved | Company formed on the 2014-02-24 | |
| 7 GLOBAL CLOUD LTD | Elizabeth House 13-19 London Road Newbury RG14 1JL | Active - Proposal to Strike off | Company formed on the 2019-11-01 | |
| 7 GLOBAL GROUP LIMITED | RSM TENON 11TH FLOOR 66 CHILTERN STREET 66 CHILTERN STREET LONDON W1U 4JT | Dissolved | Company formed on the 1999-04-07 | |
| 7 GLOBAL SYSTEMS LIMITED | Elizabeth House 13-19 London Road Newbury BERKSHIRE RG14 1JL | Active | Company formed on the 2011-04-28 | |
 |
7 GLOBAL STAR NETWORK INC. | 1359 FINDLAY AVE APT 1 Bronx BRONX NY 10456 | Active | Company formed on the 2023-07-18 |
 |
7 Global Tour & Event Limited | Unknown | Company formed on the 2017-12-15 |
Company Officers of 7 GLOBAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN BUNNEY |
||
DAVID SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM STEPHEN COOPER |
Director | ||
JOHN NICHOLAS FOSTER SEVERS |
Director | ||
ALASTAIR WILLIAM FERGUSON |
Company Secretary | ||
ALASTAIR WILLIAM FERGUSON |
Director | ||
DAVID GARETH HEARN |
Company Secretary | ||
DAVID GARETH HEARN |
Director | ||
CHRISTOPHER LUKE BITHELL |
Director | ||
CHRISTOPHER LUKE BITHELL |
Company Secretary | ||
RICHARD JOHN SHEPPARD |
Director | ||
MARTIN WALKER |
Director | ||
GERARD MORGAN |
Director | ||
KARL JAMES ROE |
Director | ||
P & P SECRETARIES LIMITED |
Company Secretary | ||
P & P DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 7 GLOBAL GROUP LIMITED | Director | 2011-02-10 | CURRENT | 1999-04-07 | Dissolved 2014-01-03 | |
| 7 GLOBAL (FCL) LIMITED | Director | 2011-02-10 | CURRENT | 1996-07-12 | Dissolved 2016-09-20 | |
| SYKEHOUSE 1964 LIMITED | Director | 2014-06-11 | CURRENT | 2014-06-11 | Dissolved 2015-11-03 | |
| SERVER CENTRE HOSTING LIMITED | Director | 2013-07-01 | CURRENT | 2010-04-30 | Active - Proposal to Strike off | |
| 7 GLOBAL GROUP LIMITED | Director | 2011-02-10 | CURRENT | 1999-04-07 | Dissolved 2014-01-03 | |
| 7 GLOBAL (FCL) LIMITED | Director | 2011-02-10 | CURRENT | 1996-07-12 | Dissolved 2016-09-20 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2013 | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| LIQ MISC | INSOLVENCY:ORDER OF COURT APPOINTING FRANCIS WESSELY AND CHRISTOPHER RICHARD NEWELL AND REMOVING TIMOTHY JOHN EDWARD DOLDER AND STEVEN JOHN PARKER AS LIQUIDATORS OF THE COMPANY | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/04/2013 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/04/2012 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/10/2011 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM COOPER | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 4 CARTEL BUSINESS CENTRE STROUDLEY ROAD BASINGSTOKE HAMPSHIRE RG24 8FW | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 07/03/11 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 04/03/11 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEVERS | |
| AP01 | DIRECTOR APPOINTED MR DAVID SMITH | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN BUNNEY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR FERGUSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FERGUSON | |
| AP03 | SECRETARY APPOINTED MR ALASTAIR WILLIAM FERGUSON | |
| AP01 | DIRECTOR APPOINTED MR ALASTAIR WILLIAM FERGUSON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID HEARN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEARN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BITHELL | |
| AR01 | 04/03/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GARETH HEARN / 04/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AP03 | SECRETARY APPOINTED DAVID GARETH HEARN | |
| AP01 | DIRECTOR APPOINTED DAVID GARETH HEARN | |
| AA01 | CURRSHO FROM 31/03/2010 TO 31/12/2009 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 31 CASTLE STREET LIVERPOOL MERSEYSIDE L2 4GL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BITHELL | |
| 363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
7260 - Other computer related activities Licences & Regulatory approval
We could not find any licences issued to 7 GLOBAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-05-21 |
| Notice of Intended Dividends | 2012-12-18 |
Fines / Sanctions
No fines or sanctions have been issued against 7 GLOBAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Domain Names
7 GLOBAL LIMITED owns 3 domain names.
softsolsgroup.co.uk troyonline.co.uk hostedcrm4.co.uk
Income
Government Income
We have not found government income sources for 7 GLOBAL 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 (7260 - Other computer related activities) as 7 GLOBAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 7 GLOBAL 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | 7 GLOBAL LIMITED | Event Date | 2013-05-17 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the members and creditors of the above-named Company will be held at RSM Tenon Restructuring, 6th Floor, 66 Chiltern Street, London, W1U 4JT on 26 July 2013 at 12.00noon and 12.15pm respectively, for the purpose of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company shall be disposed of. Any member or creditor is entitled to attend and vote at the above meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a member or creditor of the Company. Proxies to be used at the meetings must be lodged at RSM Tenon Restructuring, 6th Floor, 66 Chiltern Street, London, W1U 4JT not later than 12.00 noon on 25 July 2013. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of appointment: 17 April 2012. Office Holder details: S J Parker, (IP No. 8989) and T J E Dolder, (IP No. 9008) both of c/o RSM Tenon Restructuring, 11th Floor, 66 Chiltern Street, London, W1U 4JT Further details contact: Charlotte Campbell, Email: charlotte.campbell@rsmtenon.com, Tel: 020 3075 2695. S J Parker and T J E Dolder , Joint Liquidators : | |||
| Initiating party | Event Type | Notice of Intended Dividends | |
| Defending party | 7 GLOBAL LIMITED | Event Date | 2012-12-12 |
| Principal Trading Address: 31 Castle Street, Liverpool, Merseyside, L2 4GL Notice is hereby given that I, Steven John Parker, the Joint Liquidator of the above-named Company which is in Creditors Voluntary Liquidation, intend paying a first and final dividend to the unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before 14 January 2013, the last date for proving, to submit their proof of debt to me at RSM Tenon Recovery, 11th Floor, 66 Chiltern Street, London, W1U 4JT and, if so requested by me to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Please Note: The last date for submitting a proof of debt is 14 January 2013. Date of Appointment: 17 April 2012. Further details contact: Steven John Parker and Timothy John Edward Dolder, (IP Nos. 8989 and 9008), of 11th Floor, 66 Chiltern Street, London, W1U 4JT, Tel: 020 3075 2550. Alternative contact: Charlie Cooper, Tel: 020 3075 2758, Email: charles.cooper@rsmtenon.com | |||
| Initiating party | Event Type | ||
| Defending party | 7 GLOBAL LIMITED | Event Date | 2011-04-28 |
| In the Royal Courts of Justice, Chancery Division Companies Court case number 3054 Steven John Parker and Timothy John Edward Dolder (IP Nos 8989 and 9008 ), both of RSM Tenon , 11th Floor, 66 Chiltern Street, London, W1U 4JT Further details contact: Charlie Cooper, e-mail: charles.cooper@rsmtenon.com Tel: 0203 075 2758 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 7 GLOBAL 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 7 GLOBAL 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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