7 GLOBAL GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03747176

Incorporation date

06/04/1999

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1999)

02/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/10/2013

Liquidators' statement of receipts and payments to 2013-07-26

View PDF (13 pages)

02/10/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

04/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

04/09/2013

Insolvency court order

View PDF (49 pages)

04/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

06/06/2013

Liquidators' statement of receipts and payments to 2013-04-16

View PDF (16 pages)

29/04/2012

Administrator's progress report to 2012-04-16

View PDF (12 pages)

16/04/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

20/12/2011

Administrator's progress report to 2011-10-27

View PDF (31 pages)

01/11/2011

Statement of affairs with form 2.14B

View PDF (6 pages)

23/08/2011

Termination of appointment of William Cooper as a director

View PDF (2 pages)

26/07/2011

Notice of deemed approval of proposals

View PDF (1 pages)

24/07/2011

Statement of administrator's proposal

View PDF (35 pages)

23/05/2011

Registered office address changed from 4 Cartel Business Centre Stroudley Road Basingstoke Hampshire RG24 8FW on 2011-05-24

View PDF (2 pages)

09/05/2011

Appointment of an administrator

View PDF (1 pages)

08/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/02/2011

Auditor's resignation

View PDF (2 pages)

13/02/2011

Termination of appointment of John Severs as a director

View PDF (1 pages)

13/02/2011

Appointment of Mr David Smith as a director

View PDF (2 pages)

13/02/2011

Appointment of Mr Jonathan Bunney as a director

View PDF (2 pages)

08/02/2011

Full accounts made up to 2009-12-31

View PDF (18 pages)

12/01/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

04/01/2011

Termination of appointment of Alastair Ferguson as a secretary

View PDF (1 pages)

04/01/2011

Termination of appointment of Alastair Ferguson as a director

View PDF (1 pages)

29/09/2010

Termination of appointment of Christopher Bithell as a director

View PDF (1 pages)

29/09/2010

Appointment of Mr Alastair William Ferguson as a secretary

View PDF (1 pages)

29/09/2010

Termination of appointment of David Hearn as a secretary

View PDF (1 pages)

29/09/2010

Termination of appointment of David Hearn as a director

View PDF (1 pages)

29/09/2010

Appointment of Mr Alastair William Ferguson as a director

View PDF (2 pages)

28/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (11 pages)

28/04/2010

Director's details changed for David Gareth Hearn on 2010-04-07

View PDF (2 pages)

28/04/2010

Secretary's details changed for David Gareth Hearn on 2010-04-07

View PDF (1 pages)

16/03/2010

Total exemption full accounts made up to 2009-03-31

View PDF (20 pages)

27/01/2010

Appointment of David Gareth Hearn as a secretary

View PDF (3 pages)

13/01/2010

Appointment of David Gareth Hearn as a director

View PDF (3 pages)

09/12/2009

Appointment of William Stephen Cooper as a director

View PDF (3 pages)

09/12/2009

Appointment of John Nicholas Foster Severs as a director

View PDF (3 pages)

09/12/2009

Registered office address changed from 31 Castle Street Liverpool Merseyside L2 4GL on 2009-12-10

View PDF (2 pages)

09/12/2009

Current accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (3 pages)

09/12/2009

Termination of appointment of Christopher Bithell as a secretary

View PDF (2 pages)

09/12/2009

Termination of appointment of Richard Christou as a director

View PDF (2 pages)

09/12/2009

Termination of appointment of Pieter Hooft as a director

View PDF (2 pages)

22/04/2009

Return made up to 07/04/09; full list of members

View PDF (11 pages)

18/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (22 pages)

28/05/2008

Return made up to 07/04/08; no change of members

View PDF (8 pages)

31/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (26 pages)

23/11/2007

Particulars of mortgage/charge

View PDF (9 pages)

19/11/2007

Director resigned

View PDF (1 pages)

07/06/2007

Return made up to 07/04/07; full list of members

View PDF (10 pages)

07/06/2007

Director's particulars changed

View PDF (0 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

06/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (26 pages)

29/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

New director appointed

View PDF (3 pages)

20/08/2006

New director appointed

View PDF (1 pages)

27/07/2006

New director appointed

View PDF (3 pages)

17/07/2006

Certificate of change of name

View PDF (5 pages)

04/06/2006

Director resigned

View PDF (1 pages)

10/05/2006

Return made up to 07/04/06; full list of members

View PDF (11 pages)

03/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (25 pages)

09/01/2006

Nc inc already adjusted 15/12/05

View PDF (1 pages)

09/01/2006

Resolutions

View PDF (0 pages)

09/01/2006

Resolutions

View PDF (0 pages)

09/01/2006

Resolutions

View PDF (7 pages)

12/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

Return made up to 07/04/05; full list of members

View PDF (8 pages)

06/04/2005

Memorandum and Articles of Association

View PDF (36 pages)

06/04/2005

Nc inc already adjusted 24/03/05

View PDF (1 pages)

06/04/2005

Resolutions

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06/04/2005

Resolutions

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06/04/2005

Resolutions

View PDF (0 pages)

06/04/2005

Resolutions

View PDF (5 pages)

04/01/2005

Full accounts made up to 2004-03-31

View PDF (22 pages)

23/11/2004

Director resigned

View PDF (1 pages)

23/11/2004

Director resigned

View PDF (1 pages)

11/07/2004

Nc inc already adjusted 11/06/04

View PDF (1 pages)

11/07/2004

Resolutions

View PDF (0 pages)

11/07/2004

Resolutions

View PDF (0 pages)

11/07/2004

Resolutions

View PDF (6 pages)

17/05/2004

Return made up to 07/04/04; no change of members

View PDF (8 pages)

25/04/2004

Certificate of change of name

View PDF (4 pages)

05/02/2004

Full accounts made up to 2003-03-31

View PDF (21 pages)

24/06/2003

Particulars of mortgage/charge

View PDF (7 pages)

29/04/2003

Return made up to 07/04/03; full list of members

View PDF (9 pages)

11/03/2003

Nc inc already adjusted 19/02/03

View PDF (1 pages)

11/03/2003

S-div 19/02/03

View PDF (2 pages)

11/03/2003

Particulars of contract relating to shares

View PDF (3 pages)

11/03/2003

Particulars of contract relating to shares

View PDF (3 pages)

11/03/2003

Ad 19/02/03--------- £ si [email protected]= 119073 £ ic 4998452/5117525

View PDF (2 pages)

11/03/2003

Resolutions

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11/03/2003

Resolutions

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11/03/2003

Resolutions

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11/03/2003

Resolutions

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11/03/2003

Resolutions

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11/03/2003

Resolutions

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11/03/2003

Resolutions

View PDF (37 pages)

06/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

26/07/2002

Director's particulars changed

View PDF (1 pages)

08/05/2002

Return made up to 07/04/02; full list of members

View PDF (8 pages)

20/01/2002

Director's particulars changed

View PDF (1 pages)

15/01/2002

Full accounts made up to 2001-03-31

View PDF (18 pages)

04/07/2001

Return made up to 07/04/01; full list of members

View PDF (8 pages)

03/07/2001

Particulars of mortgage/charge

View PDF (6 pages)

03/07/2001

S-div 20/06/01

View PDF (1 pages)

03/07/2001

Nc inc already adjusted 20/06/01

View PDF (1 pages)

03/07/2001

Resolutions

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03/07/2001

Resolutions

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03/07/2001

Resolutions

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03/07/2001

Resolutions

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03/07/2001

Resolutions

View PDF (30 pages)

22/02/2001

Particulars of mortgage/charge

View PDF (6 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

28/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

Ad 27/10/00--------- £ si 919691@1=919691 £ ic 4078761/4998452

View PDF (2 pages)

08/10/2000

Registered office changed on 09/10/00 from: 82 king street manchester lancashire M2 4WQ

View PDF (1 pages)

18/09/2000

Ad 27/07/00--------- £ si 919691@1=919691 £ ic 3159070/4078761

View PDF (2 pages)

02/08/2000

Certificate of change of name

View PDF (2 pages)

26/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

Resolutions

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25/06/2000

Resolutions

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25/06/2000

Resolutions

View PDF (0 pages)

25/06/2000

Resolutions

View PDF (0 pages)

25/06/2000

Resolutions

View PDF (28 pages)

25/06/2000

Return made up to 07/04/00; full list of members

View PDF (7 pages)

30/05/2000

Director resigned

View PDF (1 pages)

30/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

Div 19/04/00

View PDF (1 pages)

03/05/2000

Nc inc already adjusted 19/04/00

View PDF (1 pages)

03/05/2000

Resolutions

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03/05/2000

Resolutions

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03/05/2000

Resolutions

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03/05/2000

Resolutions

View PDF (0 pages)

03/05/2000

Resolutions

View PDF (26 pages)

03/05/2000

Ad 27/04/00--------- £ si 2759070@1=2759070 £ ic 400000/3159070

View PDF (2 pages)

17/04/2000

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

19/08/1999

Ad 06/05/99-07/07/99 £ si 399999@1=399999 £ ic 1/400000

View PDF (2 pages)

19/08/1999

Accounting reference date shortened from 30/04/00 to 31/10/99

View PDF (1 pages)

15/06/1999

Resolutions

View PDF (1 pages)

03/06/1999

£ nc 1000/500000 30/04/99

View PDF (1 pages)

12/04/1999

Secretary resigned

View PDF (1 pages)

12/04/1999

Director resigned

View PDF (1 pages)

12/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/04/1999

New director appointed

View PDF (2 pages)

12/04/1999

Registered office changed on 13/04/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR

View PDF (2 pages)

06/04/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cooper, William Stephen	Director	29/11/2009 - 31/03/2011	7
Bithell, Christopher Luke	Director	06/04/1999 - 03/08/2010	8
Bennett, Michael Andrew	Director	26/04/2000 - 04/06/2006	20
Roe, Karl James	Director	06/04/1999 - 04/11/2004	7
Deansgate Company Formations Limited	Nominee Director	06/04/1999 - 06/04/1999	3197

Persons with Significant Control

No PSC data available.

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Description

About 7 GLOBAL GROUP LIMITED

7 GLOBAL GROUP LIMITED is an(a) Dissolved company incorporated on 06/04/1999 with the registered office located at Rsm Tenon 11th Floor, 66 Chiltern Street, London W1U 4JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 7 GLOBAL GROUP LIMITED?

7 GLOBAL GROUP LIMITED is currently Dissolved. It was registered on 06/04/1999 and dissolved on 02/01/2014.

Where is 7 GLOBAL GROUP LIMITED located?

7 GLOBAL GROUP LIMITED is registered at Rsm Tenon 11th Floor, 66 Chiltern Street, London W1U 4JT.

What does 7 GLOBAL GROUP LIMITED do?

7 GLOBAL GROUP LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for 7 GLOBAL GROUP LIMITED?

The latest filing was on 02/01/2014: Final Gazette dissolved following liquidation.