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Company Information for

24 SEVEN DIALS LTD

C/O NUMERION ASSOCIATES LLP, 35 NEW BROAD STREET, LONDON, EC2M 1NH,

Company Registration Number

08237790

Private Limited Company

Active - Proposal to Strike off

Company Overview

About 24 Seven Dials Ltd

24 SEVEN DIALS LTD was founded on 2012-10-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 24 Seven Dials Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House

Key Data

Legal Registered Office
Company Name
24 SEVEN DIALS LTD

C/O NUMERION ASSOCIATES LLP 35 NEW BROAD STREET LONDON EC2M 1NH Other companies in EC2A

Filing Information

Company Number		08237790
Company ID Number		08237790
Date formed		2012-10-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/10/2017
Account next due		31/07/2019
Latest return		02/10/2015
Return next due		30/10/2016
Type of accounts

Last Datalog update:	2020-04-05 05:21:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 24 SEVEN DIALS LTD

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Company Officers of 24 SEVEN DIALS LTD

Current Directors

Officer	Role	Date Appointed
LUNA DRAGONI	Director	2015-03-24
ROBERTO DRAGONI	Director	2014-04-03
VIVIANO IAZZETTI	Director	2014-04-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALISTAIR JOHN BAMBRIDGE	Director	2013-01-01	2014-04-04
JORDAN TIFFANY STEER	Director	2013-01-01	2014-04-04
ROBERTO DRAGONI	Director	2012-10-02	2013-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LUNA DRAGONI	CAPRICE MARGO LTD	Director	2015-03-24	CURRENT	2012-11-12	Dissolved 2017-11-07

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.

Date	Document Type	Document Description
2020-03-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-10-20	DISS40	Compulsory strike-off action has been discontinued
2019-10-16	CS01	CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-10-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR LUNA DRAGONI
2019-01-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-10-13	DISS40	Compulsory strike-off action has been discontinued
2018-10-10	CS01	CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-10-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-11-17	LATEST SOC	17/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-17	CS01	CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-06-20	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR VIVIANO IAZZETTI / 08/06/2017
2017-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERTO DRAGONI / 08/06/2017
2017-06-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS LUNA DRAGONI / 08/06/2017
2017-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/17 FROM Unit 17 3rd Floor Tabernacle Court 16-28 Tabernacle Street London EC2A 4DD
2017-01-07	DISS40	Compulsory strike-off action has been discontinued
2017-01-04	LATEST SOC	04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04	CS01	CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-12-27	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-05-10	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20	LATEST SOC	20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20	AR01	02/10/15 ANNUAL RETURN FULL LIST
2015-04-03	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-25	AP01	DIRECTOR APPOINTED MS LUNA DRAGONI
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09	AR01	02/10/14 ANNUAL RETURN FULL LIST
2014-08-02	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JORDAN STEER
2014-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BAMBRIDGE
2014-04-09	AP01	DIRECTOR APPOINTED MR VIVIANO IAZZETTI
2014-04-09	AP01	DIRECTOR APPOINTED MR ROBERTO DRAGONI
2014-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/14 FROM 24 Seven Dials Court 3 Shorts Gardens London WC2H 9AT
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05	AR01	02/10/13 FULL LIST
2013-11-05	AP01	DIRECTOR APPOINTED MISS JORDAN TIFFANY STEER
2013-11-05	AP01	DIRECTOR APPOINTED MR ALISTAIR JOHN BAMBRIDGE
2013-11-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERTO DRAGONI
2012-10-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-02	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to 24 SEVEN DIALS LTD 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 24 SEVEN DIALS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

24 SEVEN DIALS LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

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 24 SEVEN DIALS LTD

Intangible Assets

Patents

We have not found any records of 24 SEVEN DIALS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 24 SEVEN DIALS LTD

Trademarks

We have not found any records of 24 SEVEN DIALS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 24 SEVEN DIALS 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 (64209 - Activities of other holding companies n.e.c.) as 24 SEVEN DIALS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where 24 SEVEN DIALS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 24 SEVEN DIALS 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 24 SEVEN DIALS LTD any grants or awards.

Ownership

We could not find any group structure information

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