{"name":"07817312 LIMITED","company_number":"07817312","status":"Active","type":"Private Limited Company","incorporated":"2011-10-20","dissolved":null,"registered_office":"2nd Floor Berkeley Square House,, Berkeley Square, London, London, England, W1J 6BD","postcode":"W1J 6BD","sic_codes":[{"code":64303,"description":"Activities of venture and development capital companies"},{"code":64305,"description":"Activities of property unit trusts"},{"code":68100,"description":"Buying and selling of own real estate"},{"code":70229,"description":"Management consultancy activities other than financial management"}],"principal_activity":null,"previous_names":[{"name":"JABARDO HOLDING GROUP LTD","changed_on":"2026-07-27"},{"name":"ARENA & PARTNER CONSTRUCTION LTD","changed_on":"2016-10-20"},{"name":"MALERON CONSTRUCTION LTD","changed_on":"2013-05-30"}],"warnings":["The most recent accounts indicate this company is dormant and not trading."],"accounts":{"category":"Dormant","year_end":"31 May","last_made_up_to":"2025-05-31","next_due":"2027-02-28"},"employees":null,"financials":[{"financial_date":"2025-05-31","net_assets":1},{"financial_date":"2024-05-31","net_assets":1},{"financial_date":"2023-05-31","net_assets":1,"cash":1},{"financial_date":"2022-05-31","net_assets":1,"cash":1},{"financial_date":"2021-05-31","net_assets":1,"cash":1}],"officers":{"current":1,"resigned":6,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":0,"outstanding":0},"gazette_notices":[],"insolvency_outcome":null,"ai_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.","website":null,"links":{"page":"https://www.companiesintheuk.co.uk/ltd/07817312","people":"https://www.companiesintheuk.co.uk/company/07817312/people","filing_history":"https://www.companiesintheuk.co.uk/company/07817312/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/07817312","financials":"https://www.companiesintheuk.co.uk/company/07817312/financial","control":"https://www.companiesintheuk.co.uk/company/07817312/control","ai_analysis":"https://www.companiesintheuk.co.uk/company/07817312/analysis"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/07817312"}