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Serologicals Global Holding Company Limited

Serologicals Global Holding Company Limited is a dissolved company incorporated on 28 January 2004 with the registered office located in Feltham, Greater London. Serologicals Global Holding Company Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 10 March 2015 (10 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05028717
Private limited company
Age
21 years
Incorporated 28 January 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Bedfont Cross Stanwell Road
Feltham
Middlesex
England
TW14 8NX
England
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Finance Director • German • Lives in UK • Born in Feb 1975
Director • British • Lives in England • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
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
£173.18M
Decreased by £8.16M (-4%)
Total Liabilities
-£164.38M
Increased by £164.37M (+1027288%)
Net Assets
£8.79M
Decreased by £172.52M (-95%)
Debt Ratio (%)
95%
Increased by 94.91% (+1075680%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 10 Mar 2015
Voluntary Liquidator Appointed
11 Years Ago on 7 Jan 2014
Declaration of Solvency
11 Years Ago on 7 Jan 2014
Accounts Submitted
12 Years Ago on 4 Oct 2013
Didier Charles Kauffer Resigned
12 Years Ago on 1 Feb 2013
Daniel Abram Milewich Resigned
12 Years Ago on 1 Feb 2013
Dr Mark Andrew Verrall Appointed
12 Years Ago on 1 Feb 2013
Mr Stefan Kratzer Appointed
12 Years Ago on 1 Feb 2013
Confirmation Submitted
12 Years Ago on 30 Jan 2013
Accounts Submitted
13 Years Ago on 20 Jun 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Mar 2015
Return of final meeting in a members' voluntary winding up
Submitted on 10 Dec 2014
Declaration of solvency
Submitted on 7 Jan 2014
Appointment of a voluntary liquidator
Submitted on 7 Jan 2014
Resolutions
Submitted on 7 Jan 2014
Accounts made up to 31 December 2012
Submitted on 4 Oct 2013
Appointment of Mr Stefan Kratzer as a director on 1 February 2013
Submitted on 20 Feb 2013
Appointment of Dr Mark Andrew Verrall as a director on 1 February 2013
Submitted on 20 Feb 2013
Termination of appointment of Daniel Abram Milewich as a director on 1 February 2013
Submitted on 20 Feb 2013
Termination of appointment of Didier Charles Kauffer as a director on 1 February 2013
Submitted on 20 Feb 2013
Repayment History
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