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Zeraphin Limited

Zeraphin Limited is a dissolved company incorporated on 17 February 2006 with the registered office located in London, City of London. Zeraphin Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 27 June 2017 (8 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05714234
Private limited company
Age
19 years
Incorporated 17 February 2006
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
Learn more about Zeraphin Limited
Contact
Address
Lower Ground Floor
One George Yard
London
EC3V 9DF
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Trevor George Robinson
Director • British • Lives in Jersey • Born in Sep 1956
Mr Paul Andrew Baudet
Director • British • Lives in Jersey • Born in Dec 1969
Verite Secretaries Limited
Secretary • British
Mr Pierre Serge Simon Denain
PSC • French • Lives in Monaco • Born in Apr 1963
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Shareholders, PSCs & Group Structure
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Verite Secretaries Limited and Mr Paul Andrew Baudet are mutual people.
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Verite Secretaries Limited and Mr Paul Andrew Baudet are mutual people.
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Verite Secretaries Limited and Mr Paul Andrew Baudet are mutual people.
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M G Park Limited
Mr Paul Andrew Baudet is a mutual person.
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Odessa Rotherham Ltd
Mr Paul Andrew Baudet is a mutual person.
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Surak Estates Ltd
Mr Paul Andrew Baudet is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
5 Apr 2016
For period 5 Apr ⟶ 5 Apr 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
-£16.22K
Increased by £466 (+3%)
Net Assets
-£16.22K
Decreased by £466 (+3%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Jun 2017
Voluntary Gazette Notice
8 Years Ago on 11 Apr 2017
Application To Strike Off
8 Years Ago on 30 Mar 2017
Confirmation Submitted
8 Years Ago on 14 Mar 2017
Registered Address Changed
8 Years Ago on 6 Mar 2017
Small Accounts Submitted
8 Years Ago on 26 Jan 2017
Confirmation Submitted
9 Years Ago on 21 Mar 2016
Full Accounts Submitted
9 Years Ago on 18 Feb 2016
Full Accounts Submitted
10 Years Ago on 3 Mar 2015
Confirmation Submitted
10 Years Ago on 3 Mar 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jun 2017
First Gazette notice for voluntary strike-off
Submitted on 11 Apr 2017
Application to strike the company off the register
Submitted on 30 Mar 2017
Confirmation statement made on 17 February 2017 with updates
Submitted on 14 Mar 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 6 March 2017
Submitted on 6 Mar 2017
Total exemption small company accounts made up to 5 April 2016
Submitted on 26 Jan 2017
Annual return made up to 17 February 2016 with full list of shareholders
Submitted on 21 Mar 2016
Total exemption full accounts made up to 5 April 2015
Submitted on 18 Feb 2016
Annual return made up to 17 February 2015 with full list of shareholders
Submitted on 3 Mar 2015
Total exemption full accounts made up to 5 April 2014
Submitted on 3 Mar 2015
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Repayment History
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