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SEVENCELL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sevencell Limited. The company was founded 43 years ago and was given the registration number 01545415. The firm's registered office is in LONDON. You can find them at 4th Floor, 7/10 Chandos Street, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:SEVENCELL LIMITED
Company Number:01545415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1981
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:4th Floor, 7/10 Chandos Street, London, W1G 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Milton Park, London, England, N6 5QB

Corporate Secretary15 January 2010Active
124, City Road, London, England, EC1V 2NX

Director10 July 2017Active
Flat 1 The Chilterns, 59 Chiltern Street, London, W1M 1HS

Secretary14 July 1999Active
15 Eagle Place, London, SW7 3RG

Secretary26 February 2001Active
59 Carrara Wharf Putney Bridge, Ranelagh Gardens, London, SW6 3UE

Secretary-Active
5th Floor, 7-10 Chandos Street, London, W1G 9DQ

Corporate Secretary30 November 2002Active
Flat 1 27 Belsize Avenue, London, NW3 4BL

Director-Active
20 Black's Link, Repulse Bay, Hong Kong,

Director21 August 1999Active
15 Eagle Place, London, SW7 3RG

Director-Active
289 Brompton Park Crescent, London, SW6 1SZ

Director-Active
59 Carrara Wharf Putney Bridge, Ranelagh Gardens, London, SW6 3UE

Director-Active

People with Significant Control

Mr Raymond Liu
Notified on:31 July 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Gazette

Gazette dissolved voluntary.

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2023-05-16Gazette

Gazette notice voluntary.

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2023-05-09Dissolution

Dissolution application strike off company.

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2022-12-13Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-06-15Address

Change registered office address company with date old address new address.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-08-13Address

Change registered office address company with date old address new address.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-11-24Accounts

Accounts with accounts type micro entity.

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2019-08-03Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type small.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Change account reference date company previous extended.

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2018-01-04Accounts

Accounts with accounts type small.

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2017-11-03Officers

Elect to keep the secretaries register information on the public register.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-07-11Officers

Appoint person director company with name date.

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2017-07-10Officers

Termination director company with name termination date.

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2017-07-06Officers

Change corporate secretary company with change date.

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2017-01-05Accounts

Accounts with accounts type small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type small.

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