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Serco Paisa Limited

Serco Paisa Limited is a dissolved company incorporated on 23 September 2003 with the registered office located in Basildon, Essex. Serco Paisa Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 1 January 2026 (12 days ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04908482
Private limited company
Age
22 years
Incorporated 23 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 9 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
18a Capricorn Centre Cranes Farm Road
Basildon
Essex
SS14 3JJ
Address changed on 4 Apr 2025 (9 months ago)
Previous address was 80 Fenchurch Street London EC3M 4BY England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC
Director • British • Lives in England • Born in Aug 1958
Director • Irish • Lives in England • Born in Oct 1974
Serco Holdings Limited
PSC
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Mutual Companies
Hampshire Trust Bank Plc
Matthew Peter Vincent Wyles is a mutual person.
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HTB Leasing & Finance Ltd
Matthew Peter Vincent Wyles is a mutual person.
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Merseyrail Electrics 2002 Limited
Gillian Rosarie Conneely is a mutual person.
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Merseyrail Services Holding Company Limited
Gillian Rosarie Conneely is a mutual person.
Active
Serco Leisure Operating Limited
Gillian Rosarie Conneely is a mutual person.
Active
Hampshire Bank Limited
Matthew Peter Vincent Wyles is a mutual person.
Active
Serco Caledonian Sleepers Limited
Gillian Rosarie Conneely is a mutual person.
Active
Syscap Limited
Matthew Peter Vincent Wyles is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£200
Same as previous period
Turnover
£479.99K
Increased by £460.12K (+2315%)
Employees
Unreported
Same as previous period
Total Assets
£449.55K
Increased by £449.35K (+224675%)
Total Liabilities
-£449.35K
Increased by £449.35K (%)
Net Assets
£200
Same as previous period
Debt Ratio (%)
100%
Increased by 99.96% (%)
Latest Activity
Dissolved After Liquidation
12 Days Ago on 1 Jan 2026
Registered Address Changed
9 Months Ago on 4 Apr 2025
Declaration of Solvency
9 Months Ago on 4 Apr 2025
Voluntary Liquidator Appointed
9 Months Ago on 4 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 24 May 2024
Ms Gillian Rosarie Conneely Appointed
2 Years 1 Month Ago on 12 Dec 2023
Lynne Stevens Resigned
2 Years 1 Month Ago on 12 Dec 2023
Syscap Limited Details Changed
2 Years 1 Month Ago on 1 Dec 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Jan 2026
Return of final meeting in a members' voluntary winding up
Submitted on 1 Oct 2025
Registered office address changed from 80 Fenchurch Street London EC3M 4BY England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 4 April 2025
Submitted on 4 Apr 2025
Declaration of solvency
Submitted on 4 Apr 2025
Appointment of a voluntary liquidator
Submitted on 4 Apr 2025
Resolutions
Submitted on 18 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 16 Oct 2024
Registered office address changed from 55 Bishopsgate London EC2N 3AS England to 80 Fenchurch Street London EC3M 4BY on 24 May 2024
Submitted on 24 May 2024
Appointment of Ms Gillian Rosarie Conneely as a director on 12 December 2023
Submitted on 14 Dec 2023
Repayment History
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