Dissolved
Dissolved 2015-02-17
Free data on 57M+ companies
Home > England & Wales Companies > SEVEN MILLS INVESTMENT LIMITED
Company Information for SEVEN MILLS INVESTMENT LIMITED
LONDON, WC2N,
|
Company Registration Number
 07195670 Private Limited Company
Dissolved 2015-02-17 |
Company Overview
About Seven Mills Investment Ltd
SEVEN MILLS INVESTMENT LIMITED was founded on 2010-03-19 and had its registered office in London. The company was dissolved on the 2015-02-17 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SEVEN MILLS INVESTMENT LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07195670 | |
|---|---|---|
| Date formed | 2010-03-19 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-10-31 | |
| Date Dissolved | 2015-02-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-22 03:40:05 |
| Companies House |
|
Menu
|
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. |
Company Officers of SEVEN MILLS INVESTMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGELO PASQUALE |
||
T&W DIRECTORS LTD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
B&A PARTNERS LTD |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EQUITY LINE SOLUTIONS LIMITED | Director | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2014-11-25 | |
| IMPERMANENT WORKS LIMITED | Director | 2007-10-05 | CURRENT | 2007-10-05 | Dissolved 2015-09-15 | |
| REPIGI LIMITED | Director | 2017-11-17 | CURRENT | 2014-10-31 | Active - Proposal to Strike off | |
| VTENEXT UK LTD | Director | 2015-12-18 | CURRENT | 2012-12-19 | Active | |
| COL LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-13 | Dissolved 2018-08-07 | |
| CMB FINE ART LTD | Director | 2014-08-01 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
| NESTORE LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
| PAN ASIA RACING ENTERPRISE LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2014-10-14 | |
| BTP TECNO UK LTD | Director | 2013-11-01 | CURRENT | 2013-06-11 | Dissolved 2015-09-22 | |
| L.E.F.F. UK LIMITED | Director | 2013-08-01 | CURRENT | 2013-07-11 | Active | |
| IMAGE & STYLE LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Dissolved 2014-11-11 | |
| RED HOLDING UK LTD | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
| STONECLIFF LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
| GREEN TOMMAT LTD | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active | |
| AIRS GROUP SOLUTIONS LTD | Director | 2011-03-22 | CURRENT | 2011-03-22 | Dissolved 2014-12-09 | |
| SDG CONSULTING (UK) LIMITED | Director | 2011-02-07 | CURRENT | 1999-01-14 | Active - Proposal to Strike off | |
| HARMONIA INVESTMENT LIMITED | Director | 2010-11-17 | CURRENT | 2007-06-12 | Active | |
| KAILAS DEVELOPMENT AND CONSULTING LIMITED | Director | 2010-11-05 | CURRENT | 2010-11-05 | Dissolved 2017-05-23 | |
| ARTPACO LIMITED | Director | 2010-10-01 | CURRENT | 2009-05-28 | Dissolved 2015-03-10 | |
| TRUST & WEALTH LIMITED | Director | 2010-10-01 | CURRENT | 2007-07-11 | Active | |
| BLUE VISION ADVISORY LTD | Director | 2010-10-01 | CURRENT | 2009-06-02 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / B&A DIRECTORS LTD / 30/04/2014 | |
| LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 19/03/14 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/13 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/12 NO CHANGES | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/11 FULL LIST | |
| AP02 | CORPORATE DIRECTOR APPOINTED B&A DIRECTORS LTD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR B&A PARTNERS LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM 32 ST JAMES'S STREET LONDON SW1A 1HD UNITED KINGDOM | |
| RES15 | CHANGE OF NAME 04/05/2010 | |
| CERTNM | COMPANY NAME CHANGED SEVEN MILLS MERCHANT COMPANY LIMITED CERTIFICATE ISSUED ON 28/05/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA01 | CURRSHO FROM 31/03/2011 TO 31/10/2010 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SEVEN MILLS INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-11-04 |
Fines / Sanctions
No fines or sanctions have been issued against SEVEN MILLS INVESTMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SEVEN MILLS INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 52,586 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 MILLS INVESTMENT LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 11,288 |
| Current Assets | 2011-11-01 | £ 56,168 |
| Debtors | 2011-11-01 | £ 44,880 |
| Fixed Assets | 2011-11-01 | £ 9,584 |
| Secured Debts | 2011-11-01 | £ 52,586 |
| Shareholder Funds | 2011-11-01 | £ 13,166 |
| Tangible Fixed Assets | 2011-11-01 | £ 9,584 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SEVEN MILLS INVESTMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SEVEN MILLS INVESTMENT LIMITED
Income
Government Income
We have not found government income sources for SEVEN MILLS INVESTMENT 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 (82990 - Other business support service activities n.e.c.) as SEVEN MILLS INVESTMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SEVEN MILLS INVESTMENT 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SEVEN MILLS INVESTMENT LIMITED | Event Date | 2014-11-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEVEN MILLS INVESTMENT 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 MILLS INVESTMENT 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.