This company is commonly known as Seven Global Investments Limited. The company was founded 9 years ago and was given the registration number 09117533. The firm's registered office is in LONDON. You can find them at 38 Craven Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SEVEN GLOBAL INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 09117533 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 04 July 2014 |
| End of financial year | : | 31 July 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 38 Craven Street, London, England, WC2N 5NG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 38, Craven Street, London, England, WC2N 5NG | Secretary | 03 September 2018 | Active |
| 38, Craven Street, London, England, WC2N 5NG | Director | 03 September 2018 | Active |
| 3, The Shrubberies, George Lane, London, England, E18 1BG | Corporate Secretary | 04 July 2014 | Active |
| 3, The Shrubberies, George Lane, London, England, E18 1BG | Director | 04 July 2014 | Active |
| 3, The Shrubberies, George Lane, South Woodford,, London, England, E18 1BD | Director | 01 June 2017 | Active |
| 3, The Shrubberies, George Lane, London, England, E18 1BG | Corporate Director | 04 July 2014 | Active |
| Mr Stefano Menconi | ||
| Notified on | : | 03 September 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 38, Craven Street, London, England, WC2N 5NG |
| Nature of control | : |
|
| Carla Iannetti | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1964 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 3, The Shrubberies, George Lane, London, England, E18 1BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2020-12-22 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-10-06 | Gazette | Gazette notice voluntary. | Download |
| 2020-09-23 | Dissolution | Dissolution application strike off company. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-12 | Gazette | Gazette filings brought up to date. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-16 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-26 | Gazette | Gazette filings brought up to date. | Download |
| 2018-09-25 | Gazette | Gazette notice compulsory. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-19 | Officers | Termination director company with name termination date. | Download |
| 2018-09-19 | Officers | Termination secretary company with name termination date. | Download |
| 2018-09-19 | Officers | Termination director company with name termination date. | Download |
| 2018-09-19 | Officers | Appoint person director company with name date. | Download |
| 2018-08-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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