ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Seraphina Designs Limited

Seraphina Designs Limited is a dissolved company incorporated on 26 July 1984 with the registered office located in London, Greater London. Seraphina Designs Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 17 June 2025 (4 months ago)
Was 40 years old at the time of dissolution
Via voluntary strike-off
Company No
01836328
Private limited company
Age
41 years
Incorporated 26 July 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
England
Address changed on 18 Dec 2023 (1 year 10 months ago)
Previous address was 82 st John Street London EC1M 4JN
Telephone
020 75841240
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1954
Haywood-Roberts Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lightplan (Consultants) Limited
John Gordon Haywood Roberts is a mutual person.
Dissolved
Haywood-Roberts Limited
John Gordon Haywood Roberts is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£246.48K
Decreased by £44.05K (-15%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£271.36K
Decreased by £99.7K (-27%)
Total Liabilities
-£69.37K
Increased by £1.21K (+2%)
Net Assets
£201.98K
Decreased by £100.91K (-33%)
Debt Ratio (%)
26%
Increased by 7.19% (+39%)
Latest Activity
Voluntarily Dissolution
4 Months Ago on 17 Jun 2025
Voluntary Gazette Notice
7 Months Ago on 1 Apr 2025
Application To Strike Off
7 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
John Gordon Haywood Roberts Details Changed
1 Year 10 Months Ago on 18 Dec 2023
Haywood-Roberts Limited (PSC) Details Changed
1 Year 10 Months Ago on 18 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 18 Dec 2023
Accounting Period Extended
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 15 Aug 2023
Get Credit Report
Discover Seraphina Designs Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2025
Application to strike the company off the register
Submitted on 21 Mar 2025
Change of name notice
Submitted on 20 Dec 2024
Certificate of change of name
Submitted on 20 Dec 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 17 Oct 2024
Change of details for Haywood-Roberts Limited as a person with significant control on 18 December 2023
Submitted on 12 Jan 2024
Director's details changed for John Gordon Haywood Roberts on 18 December 2023
Submitted on 12 Jan 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 18 Dec 2023
Registered office address changed from 82 st John Street London EC1M 4JN to 101 New Cavendish Street 1st Floor South London W1W 6XH on 18 December 2023
Submitted on 18 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year