| Company Name | NDHM Seven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05312563 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2004(19 years, 4 months ago) |
| Dissolution Date | 2 January 2018 (6 years, 3 months ago) |
| Previous Name | City & General Securities Finance Seven Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Terence Shelby Cole |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Red Lion Square London WC1R 4AG |
| Director Name | Mr Steven Ross Collins |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Bulstrode Street London W1U 2JH |
| Director Name | Mr Mark Neil Steinberg |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2 25 Cadogan Square London SW1X 0HU |
| Secretary Name | Richard Jeremy De Barr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Tring Avenue London W5 3QB |
| Director Name | ACS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
| Secretary Name | ACS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Correspondence Address | 19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland |
Contact
| Website | marcel.com |
|---|
Location
| Registered Address | 26 Red Lion Square London WC1R 4AG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | City & General Securities LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2017 | Application to strike the company off the register (3 pages) |
| 2 October 2017 | Application to strike the company off the register (3 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 21 August 2017 | Accounts for a dormant company made up to 31 March 2017 (8 pages) |
| 3 July 2017 | Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017 (1 page) |
| 3 July 2017 | Termination of appointment of Richard Jeremy De Barr as a secretary on 23 June 2017 (1 page) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
| 4 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 3 January 2017 | Director's details changed for Mr Steven Ross Collins on 1 September 2015 (2 pages) |
| 3 January 2017 | Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages) |
| 3 January 2017 | Director's details changed for Mr Mark Neil Steinberg on 17 August 2016 (2 pages) |
| 3 January 2017 | Director's details changed for Mr Steven Ross Collins on 1 September 2015 (2 pages) |
| 9 February 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 9 February 2016 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 13 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 17 April 2015 | Company name changed city & general securities finance seven LIMITED\certificate issued on 17/04/15
|
| 17 April 2015 | Company name changed city & general securities finance seven LIMITED\certificate issued on 17/04/15
|
| 16 April 2015 | Registered office address changed from 10 Upper Berkeley Street London W1H 7PE to 26 Red Lion Square London WC1R 4AG on 16 April 2015 (1 page) |
| 16 April 2015 | Registered office address changed from 10 Upper Berkeley Street London W1H 7PE to 26 Red Lion Square London WC1R 4AG on 16 April 2015 (1 page) |
| 15 January 2015 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 15 January 2015 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 6 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2014 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
| 6 January 2014 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
| 6 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 26 April 2013 | Director's details changed for Mr Terence Shelby Cole on 15 April 2013 (2 pages) |
| 26 April 2013 | Director's details changed for Mr Terence Shelby Cole on 15 April 2013 (2 pages) |
| 23 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (6 pages) |
| 23 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (6 pages) |
| 9 January 2013 | Full accounts made up to 31 March 2012 (12 pages) |
| 9 January 2013 | Full accounts made up to 31 March 2012 (12 pages) |
| 3 April 2012 | Full accounts made up to 31 March 2011 (12 pages) |
| 3 April 2012 | Full accounts made up to 31 March 2011 (12 pages) |
| 4 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
| 4 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
| 17 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
| 17 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
| 31 December 2010 | Full accounts made up to 31 March 2010 (9 pages) |
| 31 December 2010 | Full accounts made up to 31 March 2010 (9 pages) |
| 3 February 2010 | Full accounts made up to 31 March 2009 (9 pages) |
| 3 February 2010 | Full accounts made up to 31 March 2009 (9 pages) |
| 25 January 2010 | Previous accounting period extended from 25 March 2009 to 31 March 2009 (2 pages) |
| 25 January 2010 | Previous accounting period extended from 25 March 2009 to 31 March 2009 (2 pages) |
| 8 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 31 January 2009 | Full accounts made up to 31 March 2008 (9 pages) |
| 31 January 2009 | Full accounts made up to 31 March 2008 (9 pages) |
| 5 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
| 28 January 2008 | Full accounts made up to 31 March 2007 (9 pages) |
| 28 January 2008 | Full accounts made up to 31 March 2007 (9 pages) |
| 16 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 16 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
| 26 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 26 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 16 October 2006 | Full accounts made up to 31 March 2006 (9 pages) |
| 16 October 2006 | Full accounts made up to 31 March 2006 (9 pages) |
| 25 September 2006 | Accounting reference date extended from 31/12/05 to 25/03/06 (1 page) |
| 25 September 2006 | Accounting reference date extended from 31/12/05 to 25/03/06 (1 page) |
| 2 February 2006 | Return made up to 14/12/05; full list of members (3 pages) |
| 2 February 2006 | Return made up to 14/12/05; full list of members (3 pages) |
| 26 January 2005 | Resolutions
|
| 26 January 2005 | Resolutions
|
| 26 January 2005 | Registered office changed on 26/01/05 from: C2-C3 the chambers chelsea harbour london SW10 0XF (1 page) |
| 26 January 2005 | Registered office changed on 26/01/05 from: C2-C3 the chambers chelsea harbour london SW10 0XF (1 page) |
| 23 December 2004 | New director appointed (2 pages) |
| 23 December 2004 | Director resigned (1 page) |
| 23 December 2004 | New director appointed (2 pages) |
| 23 December 2004 | New director appointed (2 pages) |
| 23 December 2004 | Secretary resigned (1 page) |
| 23 December 2004 | Secretary resigned (1 page) |
| 23 December 2004 | New secretary appointed (2 pages) |
| 23 December 2004 | New director appointed (2 pages) |
| 23 December 2004 | Director resigned (1 page) |
| 23 December 2004 | New secretary appointed (2 pages) |
| 23 December 2004 | New director appointed (2 pages) |
| 23 December 2004 | New director appointed (2 pages) |
| 14 December 2004 | Incorporation (16 pages) |
| 14 December 2004 | Incorporation (16 pages) |