07817312 LIMITED
Company number 07817312 · Monitor this company
The most recent accounts indicate this company is dormant and not trading.
Executive summary
This company presents HIGH risk due to the unexplained disappearance of approximately £3.4 million in net assets between 2019 and 2020, transforming it from a substantial entity into a £1 dormant shell. The recent name change to the company registration number, combined with a contradictory "never traded" declaration, foreign foundation ownership structure, and multiple historical rebrands, raises significant concerns about transparency and the legitimacy of asset movements. While current filing compliance is maintained, the substantive questions around where £3.4M of assets went—and why—cannot be answered from the available dormant accounts and require targeted investigation into the 2019-2020 transition period and the Eibt Foundation's beneficial ownership.
Shareholders' funds
£1
Balance sheet as at 2025-05-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 2011-10-20
- Registered office
- 2nd Floor Berkeley Square House,, Berkeley Square, London, London, England, W1J 6BD
- Postcode
- W1J 6BD
- Capital
- 1 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2025-05-31
- Next due by
- 2027-02-28
- Financial year end
- 31 May
Confirmation statement
- Last statement dated
- 2026-02-25
- Next due by
- 2027-03-11
Nature of business (SIC)
- 64303 Activities of venture and development capital companies
- 64305 Activities of property unit trusts
- 68100 Buying and selling of own real estate
- 70229 Management consultancy activities other than financial management
Officers 1 current · 6 resigned
Previous company names
| Name | Date changed |
|---|---|
| JABARDO HOLDING GROUP LTD | 2026-07-27 |
| ARENA & PARTNER CONSTRUCTION LTD | 2016-10-20 |
| MALERON CONSTRUCTION LTD | 2013-05-30 |
Previous registered addresses 3
| Address | Changed on |
|---|---|
| 47 CHARLES STREET, LONDON, W1J 5EJ, ENGLAND | 2017-10-13 |
| 538 LEA BRIDGE ROAD, LONDON, E107DN, ENGLAND | 2016-11-22 |
| 1-3 FLOOR, 124 BAKER STREET, LONDON, W1U 6TY | 2016-07-27 |
Among its peers
Among the oldest 25%
of 411 similar companies in W, trading since 2011
Competitors London
-
4. ERANTHIS LTD
This company ranks 189 among activities of venture and development capital companies in London.
The class of 2011
21%
of the 450,455 companies incorporated in 2011 are still active today; 77% have since been dissolved.
A fact about the year, not a forecast for this company.
This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.