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Home > England & Wales Companies > SEVEN CAPITAL INVESTMENTS LIMITED
Company Information for

SEVEN CAPITAL INVESTMENTS LIMITED

97 Park Lane, London, LONDON, W1K 7TG,
Company Registration Number
09095128
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Seven Capital Investments Ltd
SEVEN CAPITAL INVESTMENTS LIMITED was founded on 2014-06-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Seven Capital Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SEVEN CAPITAL INVESTMENTS LIMITED
 
Legal Registered Office
97 Park Lane
London
LONDON
W1K 7TG
Other companies in W1K
 
Filing Information
Company Number 09095128
Company ID Number 09095128
Date formed 2014-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-09-30
Account next due 30/06/2023
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB211219755  
Last Datalog update: 2023-01-18 08:14:12
Primary Source:Companies House
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Companies with same name SEVEN CAPITAL INVESTMENTS LIMITED
The following companies were found which have the same name as SEVEN CAPITAL INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SEVEN CAPITAL INVESTMENTS LLC Georgia Unknown
SEVEN CAPITAL INVESTMENTS, LLC 2555 PONCE DE LEON BLVD STE 600 CORAL GABLES FL 33134 Active Company formed on the 2020-10-23
SEVEN CAPITAL INVESTMENTS LLLP 2555 PONCE DE LEON BLVD., STE. 600 CORAL GABLES FL 33134 Active Company formed on the 2021-06-02

Company Officers of SEVEN CAPITAL INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GRAEME CANNING
 Director 2016-03-31
NEIL MARTIN
 Director 2015-04-09
BALBINDER SINGH SOHAL
 Director 2014-06-20
JOHN PETER WATKINS
 Director 2014-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL MARTIN SEVEN CAPITAL (JQ) LTD Director 2016-03-31 CURRENT 2014-03-18 Active
NEIL MARTIN SEVEN CAPITAL (FABRIC SQUARE) LTD Director 2015-09-30 CURRENT 2015-02-19 Active
NEIL MARTIN SEVEN CAPITAL (GC) LIMITED Director 2015-08-18 CURRENT 2015-08-18 Active
NEIL MARTIN SEVEN CAPITAL PLC Director 2015-04-09 CURRENT 2009-09-07 Active
NEIL MARTIN COLMORE TANG CONSTRUCTION LIMITED Director 2015-04-02 CURRENT 2013-11-21 Liquidation
NEIL MARTIN EVIE AESTHETICS LIMITED Director 2014-05-17 CURRENT 2012-05-15 Dissolved 2016-01-05
NEIL MARTIN VOLT PUBS LIMITED Director 2013-08-03 CURRENT 2012-08-03 Active
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 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 2) LTD Director 2013-12-19 CURRENT 2013-12-19 Liquidation
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
JOHN PETER WATKINS SEVEN CAPITAL (SWINDON INTER) LIMITED Director 2017-04-21 CURRENT 2017-04-21 Active - Proposal to Strike off

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
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-10-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-18DS01Application to strike the company off the register
2022-08-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2022-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-10-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090951280003
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES
2021-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090951280002
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME CANNING
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETER WATKINS
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-03-26AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-03-26AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-02-11AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-10-04PSC02Notification of Seven Capital Plc as a person with significant control on 2016-04-06
2018-07-05AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2017-07-07ANNOTATIONOther
2017-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 090951280003
2017-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 090951280002
2017-04-12AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-07-16LATEST SOC16/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-16AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-24AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-04-19AP01DIRECTOR APPOINTED MR GRAEME CANNING
2016-01-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090951280001
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 090951280001
2015-09-18AA01Current accounting period extended from 30/06/15 TO 30/09/15
2015-07-02AP01DIRECTOR APPOINTED MR NEIL MARTIN
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0120/06/15 ANNUAL RETURN FULL LIST
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20NEWINCNew incorporation
2014-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SEVEN CAPITAL INVESTMENTS 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 SEVEN CAPITAL INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of SEVEN CAPITAL INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SEVEN CAPITAL INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEVEN CAPITAL INVESTMENTS LIMITED
Trademarks
We have not found any records of SEVEN CAPITAL INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEVEN CAPITAL INVESTMENTS 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 (68320 - Management of real estate on a fee or contract basis) as SEVEN CAPITAL INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEVEN CAPITAL INVESTMENTS 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 SEVEN CAPITAL INVESTMENTS 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 SEVEN CAPITAL INVESTMENTS 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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    Other companies at postcode W1K 7TG