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Home > England & Wales Companies > SEVEN CAPITAL (POINT NORTH 2) LTD
Company Information for

SEVEN CAPITAL (POINT NORTH 2) LTD

LEONARD CURTIS HOUSE ELMS SQUARE, BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA,
Company Registration Number
08821005
Private Limited Company
Liquidation

Company Overview

About Seven Capital (point North 2) Ltd
SEVEN CAPITAL (POINT NORTH 2) LTD was founded on 2013-12-19 and has its registered office in Whitefield. The organisation's status is listed as "Liquidation". Seven Capital (point North 2) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SEVEN CAPITAL (POINT NORTH 2) LTD
 
Legal Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE
BURY NEW ROAD
WHITEFIELD
GREATER MANCHESTER
M45 7TA
Other companies in W1K
 
Filing Information
Company Number 08821005
Company ID Number 08821005
Date formed 2013-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/05/2022
Account next due 29/02/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-08-06 10:38:41
Primary Source:Companies House
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Company Officers of SEVEN CAPITAL (POINT NORTH 2) LTD

Current Directors
Officer Role Date Appointed
DAMIEN ANTHONY SIVITER
 Director 2013-12-19
BALBINDER SINGH SOHAL
 Director 2013-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (ST. MARTINS) LTD Director 2018-04-05 CURRENT 2018-04-05 Active
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (GROSVENOR) LTD Director 2018-01-04 CURRENT 2017-02-07 Active
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (ERDINGTON) LTD Director 2018-01-04 CURRENT 2017-07-07 Active
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (STIRCHLEY) LTD Director 2018-01-04 CURRENT 2017-08-17 Active
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (ALBION) LTD Director 2018-01-04 CURRENT 2014-01-23 Active - Proposal to Strike off
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (SUMMER HILL) LTD Director 2018-01-04 CURRENT 2016-01-14 Active
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (HARBORNE) LTD Director 2017-10-27 CURRENT 2016-10-04 Active
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (NBP) LTD Director 2017-08-03 CURRENT 2016-03-11 Active
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (CROCUS) LTD Director 2017-01-24 CURRENT 2017-01-24 Active
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (SLOUGH) LTD Director 2016-09-29 CURRENT 2016-09-29 Active
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (WOODROW) LTD Director 2016-09-26 CURRENT 2016-09-26 Active
DAMIEN ANTHONY SIVITER SCH (DEVCO) LTD Director 2016-09-09 CURRENT 2016-09-09 Active - Proposal to Strike off
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (ST. GEORGES) LTD Director 2016-03-01 CURRENT 2016-03-01 Active
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (REGENCY PLACE) LTD Director 2016-02-29 CURRENT 2015-09-25 Active
DAMIEN ANTHONY SIVITER PLUTUS (CONNAUGHT SQUARE) LTD Director 2015-11-11 CURRENT 2015-11-11 Active
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (JQ) LTD Director 2015-09-24 CURRENT 2014-03-18 Active
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (MADISON) LTD Director 2015-07-22 CURRENT 2015-07-21 Active
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (FABRIC SQUARE) LTD Director 2015-02-19 CURRENT 2015-02-19 Active
DAMIEN ANTHONY SIVITER SCH (HOLDINGS) LIMITED Director 2014-12-05 CURRENT 2014-12-05 Liquidation
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (RIDLEY) LTD Director 2014-11-11 CURRENT 2014-11-11 Active
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (GRANVILLE) LTD Director 2014-11-11 CURRENT 2014-11-11 Active
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (BRIDGEWATER HOUSE) LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (1 HAGLEY RD) LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
DAMIEN ANTHONY SIVITER SEVEN CAPITAL (POINT NORTH 1) LTD Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
DAMIEN ANTHONY SIVITER SEVEN CAPITAL PLC Director 2013-11-21 CURRENT 2009-09-07 Active
DAMIEN ANTHONY SIVITER REMAX RUTLAND LIMITED Director 2011-08-15 CURRENT 2001-01-17 Dissolved 2014-09-09
DAMIEN ANTHONY SIVITER MACBETH 48 LIMITED Director 2011-08-15 CURRENT 2005-11-09 Dissolved 2015-06-23
DAMIEN ANTHONY SIVITER GROUP 7 CAPITAL LTD Director 2011-08-08 CURRENT 2005-12-20 Active
DAMIEN ANTHONY SIVITER SEVEN HOMES (FREEHOLD) LTD Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2014-01-28
BALBINDER SINGH SOHAL CYNERGY INVESTMENTS LTD Director 2018-05-21 CURRENT 2018-05-21 Active
BALBINDER SINGH SOHAL CYNERGY CAPITAL LTD Director 2018-05-17 CURRENT 2018-05-17 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (ST. MARTINS) LTD Director 2018-04-05 CURRENT 2018-04-05 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (LYNDON HOUSE) LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (CHELMSFORD) LIMITED Director 2017-12-04 CURRENT 2017-12-04 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (ALBION) LTD Director 2017-10-10 CURRENT 2014-01-23 Active - Proposal to Strike off
BALBINDER SINGH SOHAL SEVEN CAPITAL (STIRCHLEY) LTD Director 2017-08-17 CURRENT 2017-08-17 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (DMS) LTD Director 2017-08-14 CURRENT 2017-08-14 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (HARBORNE) LTD Director 2016-10-04 CURRENT 2016-10-04 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (SLOUGH) LTD Director 2016-09-29 CURRENT 2016-09-29 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (WOODROW) LTD Director 2016-09-26 CURRENT 2016-09-26 Active
BALBINDER SINGH SOHAL ALDERSLEY LONDON LTD Director 2016-08-31 CURRENT 2016-08-31 Active
BALBINDER SINGH SOHAL EXPAT MORTGAGE SOLUTIONS LIMITED Director 2016-08-24 CURRENT 2016-08-24 Active - Proposal to Strike off
BALBINDER SINGH SOHAL SEVEN CAPITAL (BROADWAY RESIDENCES) LTD Director 2016-08-01 CURRENT 2016-08-01 Active
BALBINDER SINGH SOHAL SEVEN HOMES (SC) LTD Director 2016-04-14 CURRENT 2016-04-14 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (NBP) LTD Director 2016-03-11 CURRENT 2016-03-11 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (ST. GEORGES) LTD Director 2016-03-01 CURRENT 2016-03-01 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (BASINGSTOKE) LTD Director 2016-01-15 CURRENT 2016-01-15 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (SUMMER HILL) LTD Director 2016-01-14 CURRENT 2016-01-14 Active
BALBINDER SINGH SOHAL PLUTUS (CONNAUGHT SQUARE) LTD Director 2015-11-11 CURRENT 2015-11-11 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (REGENCY PLACE) LTD Director 2015-09-25 CURRENT 2015-09-25 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (PINEHAM) LTD Director 2015-09-25 CURRENT 2015-09-25 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (MADISON) LTD Director 2015-07-21 CURRENT 2015-07-21 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (FABRIC SQUARE) LTD Director 2015-02-19 CURRENT 2015-02-19 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (THE STRAND) LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
BALBINDER SINGH SOHAL SEVEN CAPITAL (RIDLEY) LTD Director 2014-11-11 CURRENT 2014-11-11 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (GRANVILLE) LTD Director 2014-11-11 CURRENT 2014-11-11 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (BROADWAY) LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL INVESTMENTS LIMITED Director 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
BALBINDER SINGH SOHAL SEVEN MEDIA INVESTMENTS LIMITED Director 2014-05-08 CURRENT 2012-12-05 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (BRIDGEWATER HOUSE) LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
BALBINDER SINGH SOHAL SEVEN INVEST LIMITED Director 2014-03-27 CURRENT 2014-03-27 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (JQ) LTD Director 2014-03-18 CURRENT 2014-03-18 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (1 HAGLEY RD) LIMITED Director 2014-01-30 CURRENT 2014-01-30 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL (POINT NORTH 1) LTD Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
BALBINDER SINGH SOHAL HUNTCOURT LIMITED Director 2010-09-10 CURRENT 1993-11-23 Active
BALBINDER SINGH SOHAL SEVEN CAPITAL PLC Director 2009-09-07 CURRENT 2009-09-07 Active
BALBINDER SINGH SOHAL GROUP 7 SUFFOLK LIMITED Director 2006-09-19 CURRENT 2006-09-19 Active
BALBINDER SINGH SOHAL GROUP 7 CAPITAL LTD Director 2005-12-20 CURRENT 2005-12-20 Active
BALBINDER SINGH SOHAL GROUP 7 PROPERTIES LIMITED Director 2005-08-09 CURRENT 2003-05-02 Active
BALBINDER SINGH SOHAL GROUP 7 INVESTMENTS LIMITED Director 2004-03-12 CURRENT 2004-03-12 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
2023-07-22Voluntary liquidation Statement of receipts and payments to 2023-05-30
2022-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/22 FROM 97 Park Lane Mayfair London London W1K 7TG
2022-06-15LIQ01Voluntary liquidation declaration of solvency
2022-06-15600Appointment of a voluntary liquidator
2022-06-15LRESSPResolutions passed:
  • Special resolution to wind up on 2022-05-31
2022-06-08AA30/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07AA01Previous accounting period shortened from 30/09/22 TO 30/05/22
2022-01-28CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-07-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088210050003
2021-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-04-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-01-12CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1.1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-05-09AAMDAmended account small company full exemption
2016-04-21AAMDAmended account small company full exemption
2016-01-11AR0119/12/15 ANNUAL RETURN FULL LIST
2015-07-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07AA01Previous accounting period shortened from 31/12/14 TO 30/09/14
2015-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 088210050002
2015-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 088210050003
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1.1
2015-01-16AR0119/12/14 ANNUAL RETURN FULL LIST
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 1.1
2014-08-29SH02Sub-division of shares on 2014-07-09
2014-04-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-17RES13Resolutions passed:
  • Sub div ord share of £1 into 100 ord shares of 0.01 09/04/2014
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2014-04-17SH0109/04/14 STATEMENT OF CAPITAL GBP 1.01
2014-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 088210050001
2013-12-31CH01Director's details changed for Balbinder Singh Sohal on 2013-12-31
2013-12-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-12-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SEVEN CAPITAL (POINT NORTH 2) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-06-22
Appointmen2022-06-13
Resolution2022-06-13
Fines / Sanctions
No fines or sanctions have been issued against SEVEN CAPITAL (POINT NORTH 2) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-19 Outstanding ALDERMORE BANK PLC
2015-06-19 Outstanding ALDERMORE BANK PLC
2014-04-14 Outstanding FREEWYLL HOLDINGS & INVESTMENT INC,
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30
Annual Accounts
2022-05-30

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 SEVEN CAPITAL (POINT NORTH 2) LTD

Intangible Assets
Patents
We have not found any records of SEVEN CAPITAL (POINT NORTH 2) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SEVEN CAPITAL (POINT NORTH 2) LTD
Trademarks
We have not found any records of SEVEN CAPITAL (POINT NORTH 2) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEVEN CAPITAL (POINT NORTH 2) LTD. 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 (68100 - Buying and selling of own real estate) as SEVEN CAPITAL (POINT NORTH 2) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SEVEN CAPITAL (POINT NORTH 2) LTD 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 TypeNotices to
Defending partySEVEN CAPITAL (POINT NORTH 2) LTDEvent Date2022-06-22
 
Initiating party Event TypeAppointmen
Defending partySEVEN CAPITAL (POINT NORTH 2) LTDEvent Date2022-06-13
Name of Company: SEVEN CAPITAL (POINT NORTH 2) LTD Company Number: 08821005 Nature of Business: Buying and selling of own real estate Registered office: 97 Park Lane, Mayfair, London W1K 7TG Type of L…
 
Initiating party Event TypeResolution
Defending partySEVEN CAPITAL (POINT NORTH 2) LTDEvent Date2022-06-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEVEN CAPITAL (POINT NORTH 2) LTD 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 SEVEN CAPITAL (POINT NORTH 2) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode M45 7TA