Company NameDEE7 Limited
Company StatusDissolved
Company NumberSC412244
CategoryPrivate Limited Company
Incorporation Date29 November 2011(12 years, 4 months ago)
Dissolution Date25 October 2022 (1 year, 5 months ago)
Previous NameDee 7 Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMs Dee-Anne Herd
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2011(same day as company formation)
RolePmo Analyst
Country of ResidenceScotland
Correspondence Address7-11 Melville Street
Edinburgh
EH3 7PE
Scotland

Location

Registered AddressC/O Johnston Carmichael
7-11 Melville Street
Edinburgh
EH3 7PE
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address Matches7 other UK companies use this postal address

Shareholders

1 at £1Dee-anne Herd
100.00%
Ordinary

Financials

Year2014
Net Worth£60,149
Cash£77,568
Current Liabilities£17,954

Accounts

Latest Accounts28 February 2021 (3 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Filing History

25 October 2022Final Gazette dissolved following liquidation (1 page)
25 July 2022Final account prior to dissolution in MVL (final account attached) (13 pages)
23 December 2021Confirmation statement made on 29 November 2021 with no updates (3 pages)
27 July 2021Previous accounting period extended from 30 November 2020 to 28 February 2021 (1 page)
27 July 2021Total exemption full accounts made up to 28 February 2021 (8 pages)
21 June 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-11
(1 page)
21 June 2021Registered office address changed from 19 Rutland Square Edinburgh EH1 2BB to 7-11 Melville Street Edinburgh EH3 7PE on 21 June 2021 (2 pages)
21 January 2021Confirmation statement made on 29 November 2020 with no updates (3 pages)
16 September 2020Total exemption full accounts made up to 30 November 2019 (10 pages)
19 December 2019Director's details changed for Ms Dee-Anne Herd on 18 December 2019 (2 pages)
19 December 2019Change of details for Ms Dee-Anne Herd as a person with significant control on 18 December 2019 (2 pages)
8 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
23 August 2019Total exemption full accounts made up to 30 November 2018 (10 pages)
7 January 2019Confirmation statement made on 29 November 2018 with no updates (3 pages)
27 August 2018Total exemption full accounts made up to 30 November 2017 (10 pages)
27 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (4 pages)
4 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
4 December 2016Confirmation statement made on 29 November 2016 with updates (5 pages)
1 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
1 August 2016Total exemption small company accounts made up to 30 November 2015 (4 pages)
18 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(3 pages)
18 December 2015Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
(3 pages)
30 June 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
30 June 2015Total exemption small company accounts made up to 30 November 2014 (4 pages)
18 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(3 pages)
18 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
(3 pages)
27 June 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
27 June 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
30 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1
(3 pages)
30 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 1
(3 pages)
4 June 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
4 June 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
14 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
14 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (3 pages)
14 December 2011Company name changed dee 7 LIMITED\certificate issued on 14/12/11
  • RES15 ‐ Change company name resolution on 2011-11-29
  • NM01 ‐ Change of name by resolution
(3 pages)
14 December 2011Company name changed dee 7 LIMITED\certificate issued on 14/12/11
  • RES15 ‐ Change company name resolution on 2011-11-29
  • NM01 ‐ Change of name by resolution
(3 pages)
29 November 2011Incorporation (21 pages)
29 November 2011Incorporation (21 pages)