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Serpentine Securities Limited

Serpentine Securities Limited is a dissolved company incorporated on 17 June 1986 with the registered office located in London, Greater London. Serpentine Securities Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 26 September 2023 (2 years ago)
Was 37 years old at the time of dissolution
Via voluntary strike-off
Company No
02028763
Private limited company
Age
39 years
Incorporated 17 June 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • South African • Lives in UK • Born in Apr 1984
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1972
Director • Accountant • British • Lives in UK • Born in Mar 1977
ABF Investments Plc
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
17 Sep 2022
For period 17 Sep17 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years Ago on 26 Sep 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 11 Jul 2023
Application To Strike Off
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 Jun 2023
John George Bason Resigned
2 Years 5 Months Ago on 28 Apr 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
Kathryn Elizabeth Hay Details Changed
2 Years 11 Months Ago on 2 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 15 Jul 2022
Mr Raymond Gerrard Cahill Appointed
3 Years Ago on 5 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Sep 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Jul 2023
Confirmation statement made on 17 June 2023 with no updates
Submitted on 30 Jun 2023
Application to strike the company off the register
Submitted on 30 Jun 2023
Resolutions
Submitted on 29 Jun 2023
Solvency Statement dated 28/06/23
Submitted on 29 Jun 2023
Statement by Directors
Submitted on 29 Jun 2023
Resolutions
Submitted on 29 Jun 2023
Statement of capital on 29 June 2023
Submitted on 29 Jun 2023
Termination of appointment of John George Bason as a director on 28 April 2023
Submitted on 28 Apr 2023
Repayment History
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