| Company Name | Seven Shot Latte Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07174728 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 2010(14 years, 2 months ago) |
| Dissolution Date | 16 August 2016 (7 years, 8 months ago) |
| Previous Names | Thebigconsulting Ltd and Cum Pane Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Russell Paul Oliver |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Queen Street Mayfair London W1J 5PA |
| Director Name | Mr Russell Paul Oliver |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Queen Street Mayfair London W1J 5PA |
| Director Name | Mr Andrew James Plummer |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank Chambers 64 High Street Epsom Surrey KT19 8AJ |
| Director Name | Mr David Milton Plummer |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2010(same day as company formation) |
| Role | Partner |
| Country of Residence | England |
| Correspondence Address | 3 Queen Street Mayfair London W1J 5PA |
Location
| Registered Address | 3 Queen Street Mayfair London W1J 5PA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£68,821 |
| Cash | £2,992 |
| Current Liabilities | £73,307 |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2016 | Application to strike the company off the register (3 pages) |
| 24 May 2016 | Application to strike the company off the register (3 pages) |
| 15 May 2016 | Termination of appointment of David Milton Plummer as a director on 19 April 2016 (1 page) |
| 15 May 2016 | Termination of appointment of David Milton Plummer as a director on 19 April 2016 (1 page) |
| 9 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-09
|
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 31 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 27 April 2015 | Amended total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 27 April 2015 | Amended total exemption small company accounts made up to 31 March 2014 (11 pages) |
| 2 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
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| 2 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 16 January 2015 | Amended total exemption full accounts made up to 31 March 2014 (11 pages) |
| 16 January 2015 | Amended total exemption full accounts made up to 31 March 2014 (11 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
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| 3 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 March 2013 | Company name changed cum pane LIMITED\certificate issued on 11/03/13
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| 11 March 2013 | Company name changed cum pane LIMITED\certificate issued on 11/03/13
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| 7 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 7 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (3 pages) |
| 8 January 2013 | Amended accounts made up to 31 March 2012 (9 pages) |
| 8 January 2013 | Amended accounts made up to 31 March 2012 (9 pages) |
| 8 January 2013 | Amended accounts made up to 31 March 2011 (9 pages) |
| 8 January 2013 | Amended accounts made up to 31 March 2011 (9 pages) |
| 2 January 2013 | Company name changed thebigconsulting LTD\certificate issued on 02/01/13
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| 2 January 2013 | Company name changed thebigconsulting LTD\certificate issued on 02/01/13
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| 27 December 2012 | Termination of appointment of Russell Oliver as a director (1 page) |
| 27 December 2012 | Termination of appointment of Russell Oliver as a director (1 page) |
| 26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 26 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 24 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (3 pages) |
| 13 March 2012 | Change of share class name or designation (2 pages) |
| 13 March 2012 | Change of share class name or designation (2 pages) |
| 7 March 2012 | Registered office address changed from C/O Mr D Plummer Three Queen Street Mayfair London W1J 5PA England on 7 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from C/O Mr D Plummer Three Queen Street Mayfair London W1J 5PA England on 7 March 2012 (1 page) |
| 7 March 2012 | Registered office address changed from C/O Mr D Plummer Three Queen Street Mayfair London W1J 5PA England on 7 March 2012 (1 page) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 December 2011 | Director's details changed for Mr David Milton Plummer on 5 December 2011 (2 pages) |
| 5 December 2011 | Director's details changed for Mr David Milton Plummer on 5 December 2011 (2 pages) |
| 5 December 2011 | Director's details changed for Mr David Milton Plummer on 5 December 2011 (2 pages) |
| 14 November 2011 | Registered office address changed from , Bank Chambers 64 High Street, Epsom, Surrey, KT19 8AJ, England on 14 November 2011 (1 page) |
| 14 November 2011 | Registered office address changed from , Bank Chambers 64 High Street, Epsom, Surrey, KT19 8AJ, England on 14 November 2011 (1 page) |
| 29 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 29 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (4 pages) |
| 7 January 2011 | Termination of appointment of Andrew Plummer as a director (1 page) |
| 7 January 2011 | Termination of appointment of Andrew Plummer as a director (1 page) |
| 9 September 2010 | Appointment of Mr Russell Paul Oliver as a director (2 pages) |
| 9 September 2010 | Appointment of Mr Russell Paul Oliver as a director (2 pages) |
| 9 September 2010 | Termination of appointment of Russell Oliver as a director (1 page) |
| 9 September 2010 | Termination of appointment of Russell Oliver as a director (1 page) |
| 9 September 2010 | Appointment of Mr Andrew James Plummer as a director (2 pages) |
| 9 September 2010 | Appointment of Mr Andrew James Plummer as a director (2 pages) |
| 13 April 2010 | Statement of capital following an allotment of shares on 12 April 2010
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| 13 April 2010 | Statement of capital following an allotment of shares on 12 April 2010
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| 12 April 2010 | Statement of capital following an allotment of shares on 12 April 2010
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| 12 April 2010 | Statement of capital following an allotment of shares on 12 April 2010
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| 2 March 2010 | Incorporation
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| 2 March 2010 | Incorporation
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