| Company Name | Group 7 Capital Ltd |
|---|---|
| Directors | Balbinder Singh Sohal and Damien Anthony Siviter |
| Company Status | Active |
| Company Number | 05658544 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2005(18 years, 5 months ago) |
| Previous Names | Group 7 Telecom Limited and Group 7 Harlow Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Balbinder Singh Sohal |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Park Lane Mayfair London W1K 7TG |
| Director Name | Mr Damien Anthony Siviter |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2011(5 years, 7 months after company formation) |
| Appointment Duration | 12 years, 9 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Park Lane Mayfair London W1K 7TG |
| Secretary Name | Adam Adamov |
|---|---|
| Nationality | Russian |
| Status | Resigned |
| Appointed | 15 June 2009(3 years, 5 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 10 October 2009) |
| Role | Company Director |
| Correspondence Address | Flat 45b Aldbury House Sutton Estate Cale Street London SW3 3RY |
| Secretary Name | Nationwide Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2005(same day as company formation) |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham West Midlands B4 6LZ |
Contact
| Telephone | 020 76594430 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 97 Park Lane Mayfair London W1K 7TG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bal Sohal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £126,095 |
| Cash | £779 |
| Current Liabilities | £1,253,376 |
Accounts
| Latest Accounts | 31 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 20 December 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 3 January 2025 (7 months, 2 weeks from now) |
Charges
| 28 April 2021 | Delivered on: 6 May 2021 Persons entitled: Solutus Advisors Limited Classification: A registered charge Outstanding |
|---|---|
| 12 June 2018 | Delivered on: 13 June 2018 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Outstanding |
| 22 February 2012 | Delivered on: 7 March 2012 Persons entitled: Greenfield Loans Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land lying to the east side of glyn milwr blaina t/np CYM205781. Outstanding |
| 22 February 2012 | Delivered on: 25 February 2012 Persons entitled: Greenfield Loans Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 4 October 2006 | Delivered on: 18 October 2006 Satisfied on: 18 February 2012 Persons entitled: Deutsche Bank Ag Acting Through Its London Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 24 December 2020 | Confirmation statement made on 20 December 2020 with updates (4 pages) |
|---|---|
| 13 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 30 December 2019 | Confirmation statement made on 20 December 2019 with updates (4 pages) |
| 4 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 21 January 2019 | Confirmation statement made on 20 December 2018 with updates (4 pages) |
| 15 August 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 13 June 2018 | Registration of charge 056585440004, created on 12 June 2018 (31 pages) |
| 27 December 2017 | Confirmation statement made on 20 December 2017 with updates (4 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 8 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 28 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 28 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 23 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 6 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-15
|
| 15 February 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-02-15
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 23 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 7 March 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 7 March 2012 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 25 February 2012 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 25 February 2012 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
| 24 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 24 February 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 17 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 August 2011 | Appointment of Mr Damien Anthony Siviter as a director (2 pages) |
| 16 August 2011 | Appointment of Mr Damien Anthony Siviter as a director (2 pages) |
| 21 January 2011 | Director's details changed for Mr Balbinder Singh Sohal on 1 January 2011 (2 pages) |
| 21 January 2011 | Director's details changed for Mr Balbinder Singh Sohal on 1 January 2011 (2 pages) |
| 21 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (3 pages) |
| 21 January 2011 | Director's details changed for Mr Balbinder Singh Sohal on 1 January 2011 (2 pages) |
| 21 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (3 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 30 December 2009 (4 pages) |
| 10 September 2010 | Total exemption small company accounts made up to 30 December 2009 (4 pages) |
| 12 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Mr Balbinder Sohal on 10 October 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Termination of appointment of Adam Adamov as a secretary (1 page) |
| 12 January 2010 | Termination of appointment of Adam Adamov as a secretary (1 page) |
| 12 January 2010 | Director's details changed for Mr Balbinder Sohal on 10 October 2009 (2 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 30 December 2008 (3 pages) |
| 18 November 2009 | Total exemption small company accounts made up to 30 December 2008 (3 pages) |
| 26 October 2009 | Previous accounting period shortened from 31 December 2008 to 30 December 2008 (1 page) |
| 26 October 2009 | Previous accounting period shortened from 31 December 2008 to 30 December 2008 (1 page) |
| 25 June 2009 | Director's change of particulars / balbinder sohal / 19/06/2009 (1 page) |
| 25 June 2009 | Director's change of particulars / balbinder sohal / 19/06/2009 (1 page) |
| 17 June 2009 | Secretary appointed adam adamov (1 page) |
| 17 June 2009 | Secretary appointed adam adamov (1 page) |
| 17 June 2009 | Appointment terminated secretary nationwide company secretaries LTD (1 page) |
| 17 June 2009 | Appointment terminated secretary nationwide company secretaries LTD (1 page) |
| 9 February 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 20/12/08; full list of members (3 pages) |
| 23 April 2008 | Memorandum and Articles of Association (11 pages) |
| 23 April 2008 | Memorandum and Articles of Association (11 pages) |
| 11 April 2008 | Company name changed group 7 harlow LTD\certificate issued on 17/04/08 (2 pages) |
| 11 April 2008 | Company name changed group 7 harlow LTD\certificate issued on 17/04/08 (2 pages) |
| 6 March 2008 | Return made up to 20/12/07; full list of members (5 pages) |
| 6 March 2008 | Return made up to 20/12/07; full list of members (5 pages) |
| 20 February 2008 | Director's particulars changed (1 page) |
| 20 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 February 2008 | Director's particulars changed (1 page) |
| 20 February 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 11 January 2007 | Return made up to 20/12/06; full list of members (6 pages) |
| 11 January 2007 | Return made up to 20/12/06; full list of members (6 pages) |
| 18 October 2006 | Particulars of mortgage/charge (11 pages) |
| 18 October 2006 | Particulars of mortgage/charge (11 pages) |
| 22 September 2006 | Registered office changed on 22/09/06 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 22 September 2006 | Director's particulars changed (1 page) |
| 22 September 2006 | Director's particulars changed (1 page) |
| 22 September 2006 | Registered office changed on 22/09/06 from: somerset house 40-49 price street birmingham B4 6LZ (1 page) |
| 12 July 2006 | Company name changed group 7 telecom LIMITED\certificate issued on 12/07/06 (4 pages) |
| 12 July 2006 | Company name changed group 7 telecom LIMITED\certificate issued on 12/07/06 (4 pages) |
| 20 December 2005 | Incorporation (16 pages) |
| 20 December 2005 | Incorporation (16 pages) |