This company is commonly known as One Seven Seven Investments Limited. The company was founded 8 years ago and was given the registration number 09897523. The firm's registered office is in CANARY WHARF. You can find them at Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London. This company's SIC code is 64203 - Activities of construction holding companies.
| Name | : | ONE SEVEN SEVEN INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 09897523 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 01 December 2015 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, E14 4HD | Director | 17 July 2017 | Active |
| Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, E14 4HD | Director | 01 December 2015 | Active |
| Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, E14 4HD | Director | 21 December 2015 | Active |
| 42 Lytton Road, Barnet, United Kingdom, EN5 5BY | Director | 01 December 2015 | Active |
| Readie Group Limited | ||
| Notified on | : | 11 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 15 Falcon Business Centre, Ashton Road, Romford, United Kingdom, RM3 8UR |
| Nature of control | : |
|
| Mr Glenn Stuart Read | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 42 Lytton Road, Barnet, United Kingdom, EN5 5BY |
| Nature of control | : |
|
| Mr Simon James Webb | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Timberbank, 429 Valley Drive, Gravesend, England, DA12 5UE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-02-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-11-05 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2019-10-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-09-18 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-09-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2017-09-13 | Resolution | Resolution. | Download |
| 2017-09-13 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2017-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-30 | Capital | Legacy. | Download |
| 2017-08-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-08-30 | Insolvency | Legacy. | Download |
| 2017-08-30 | Resolution | Resolution. | Download |
| 2017-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-08-30 | Capital | Capital allotment shares. | Download |
| 2017-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-21 | Officers | Appoint person director company with name date. | Download |
| 2017-07-12 | Officers | Change person director company with change date. | Download |
| 2017-07-12 | Officers | Change person director company with change date. | Download |
| 2017-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-01-13 | Officers | Termination director company with name termination date. | Download |
| 2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
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