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SEVENCELL LIMITED - 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ, United Kingdom
Company Information
- Company registration number
- 01545415
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4TH FLOOR
- 7/10 CHANDOS STREET
- LONDON
- W1G 9DQ 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ UK
Management
- Managing Directors
- RAYMOND LIU
- Company secretaries
- CCH TEN LTD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1981-02-13
- Age Of Company 1981-02-13 43 years
- SIC/NACE
- 46420 - Wholesale of clothing and footwear
Ownership
- Beneficial Owners
- Mr Raymond Liu
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2015-07-31
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SEVENCELL LIMITED Company Description
- SEVENCELL LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 01545415. Its current trading status is "live". It was registered 1981-02-13. It has declared SIC or NACE codes as "46420 - Wholesale of clothing and footwear". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-03-31. The latest annual return was filed up to 2015-07-31.It can be contacted at 4Th Floor .
Get SEVENCELL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sevencell Limited - 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ, United Kingdom
- 1981-02-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SEVENCELL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01545415#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01545415#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01545415#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 (2015-12-22) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 (2015-01-08) - AA
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31/07/15 FULL LIST (2015-09-19) - AR01
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keyboard_arrow_right 2014
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CCH ACCOUNTANCY LTD / 02/08/2014 (2014-08-02) - CH04
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31/07/14 FULL LIST (2014-08-02) - AR01
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 04/11/2013 FROM (2013-11-04) - AD01
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31/07/13 FULL LIST (2013-08-01) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 (2013-01-03) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 (2013-12-24) - AA
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keyboard_arrow_right 2012
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31/07/12 FULL LIST (2012-08-11) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 (2012-01-04) - AA
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keyboard_arrow_right 2011
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31/07/11 FULL LIST (2011-08-12) - AR01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY HILL STREET REGISTRARS LIMITED (2010-01-15) - TM02
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CORPORATE SECRETARY APPOINTED CCH ACCOUNTANCY LTD (2010-01-15) - AP04
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31/07/10 FULL LIST (2010-08-17) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 (2010-12-30) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 (2010-02-03) - AA
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keyboard_arrow_right 2009
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS (2009-09-16) - 363a
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REGISTERED OFFICE CHANGED ON 16/09/2009 FROM (2009-09-16) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 (2009-01-28) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS (2008-09-04) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2008-01-31) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS (2007-09-03) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2007-02-02) - AA
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2006-01-03) - AA
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS (2006-09-07) - 363a
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2005-01-11) - AA
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REGISTERED OFFICE CHANGED ON 24/11/05 FROM: (2005-11-24) - 287
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS (2005-09-20) - 363s
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keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 31/03/04 (2004-12-06) - 244
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REGISTERED OFFICE CHANGED ON 17/08/04 FROM: (2004-08-17) - 287
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS (2004-08-12) - 363s
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keyboard_arrow_right 2003
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-01-09) - 288b
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NEW SECRETARY APPOINTED (2003-03-23) - 288a
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DELIVERY EXT'D 3 MTH 31/03/02 (2003-01-09) - 244
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2003-09-18) - AA
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS (2003-11-14) - 363s
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REGISTERED OFFICE CHANGED ON 09/06/03 FROM: (2003-06-09) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2003-03-23) - AA
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keyboard_arrow_right 2002
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS (2002-08-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/01 (2002-01-28) - AA
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keyboard_arrow_right 2001
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REGISTERED OFFICE CHANGED ON 26/01/01 FROM: (2001-01-26) - 287
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS (2001-10-24) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-07-12) - AA
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NEW SECRETARY APPOINTED (2001-03-26) - 288a
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DELIVERY EXT'D 3 MTH 31/03/00 (2001-03-19) - 244
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SECRETARY RESIGNED (2001-03-15) - 288b
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS (2001-01-26) - 363s
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ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 (2001-01-23) - 225
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keyboard_arrow_right 2000
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS (2000-03-24) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 (2000-03-24) - AA
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-09-08) - 288a
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DIRECTOR RESIGNED (1999-08-05) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-08-05) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 (1999-03-31) - AA
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NEW SECRETARY APPOINTED (1999-09-21) - 288a
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keyboard_arrow_right 1998
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS (1998-08-11) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 (1998-03-09) - AA
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DIRECTOR RESIGNED (1998-01-30) - 288b
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 (1997-02-06) - AA
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS (1997-10-28) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS (1996-12-03) - 363a
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REGISTERED OFFICE CHANGED ON 15/08/96 FROM: (1996-08-15) - 287
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FORM 391 (1996-07-17) - MISC
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DIRECTOR'S PARTICULARS CHANGED (1996-12-03) - 288c
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/05/95 (1995-10-10) - AA
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RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS (1995-08-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/05/94 (1995-02-05) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS (1994-08-04) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 (1994-01-25) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS (1993-08-21) - 363s
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keyboard_arrow_right 1992
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RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS (1992-09-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 (1992-09-29) - AA
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 (1991-09-20) - AA
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RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS (1991-09-20) - 363a
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keyboard_arrow_right 1990
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 (1990-10-18) - AA
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RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS (1990-10-18) - 363
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NEW DIRECTOR APPOINTED (1990-05-24) - 288
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REGISTERED OFFICE CHANGED ON 04/01/90 FROM: (1990-01-04) - 287
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RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS (1990-01-04) - 363
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FULL ACCOUNTS MADE UP TO 31/05/89 (1990-01-04) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-01-04) - 288
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keyboard_arrow_right 1989
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RETURN MADE UP TO 17/03/88; FULL LIST OF MEMBERS (1989-07-13) - 363
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FULL ACCOUNTS MADE UP TO 31/05/88 (1989-07-12) - AA
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keyboard_arrow_right 1988
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DIRECTOR RESIGNED (1988-01-24) - 288
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NEW DIRECTOR APPOINTED (1988-03-24) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-07-04) - 288
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RETURN MADE UP TO 10/09/87; FULL LIST OF MEMBERS (1988-05-11) - 363
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FULL ACCOUNTS MADE UP TO 31/05/87 (1988-03-31) - AA
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keyboard_arrow_right 1987
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REGISTERED OFFICE CHANGED ON 28/07/87 FROM: (1987-07-28) - 287
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RETURN MADE UP TO 09/09/85; FULL LIST OF MEMBERS (1987-07-23) - 363
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FULL ACCOUNTS MADE UP TO 31/05/86 (1987-07-23) - AA
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RETURN MADE UP TO 08/09/86; FULL LIST OF MEMBERS (1987-07-23) - 363
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keyboard_arrow_right 1986
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FULL ACCOUNTS MADE UP TO 31/05/85 (1986-11-19) - AA
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keyboard_arrow_right 1981
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INCORPORATION DOCUMENTS (1981-02-13) - NEWINC
