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Serlian Projects Ltd

Serlian Projects Ltd is a dissolved company incorporated on 15 January 2008 with the registered office located in Guildford, Surrey. Serlian Projects Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 9 January 2018 (7 years ago)
Was 9 years old at the time of dissolution
Company No
06473507
Private limited company
Age
17 years
Incorporated 15 January 2008
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
Contact
Address
C/O Wilkins Kennedy Llp Mount Manor House
16 The Mount
Guildford
GU2 4HN
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Project Manager • British • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
61-100 Hamlet Gardens Limited
Mr Lachlan John Rankin is a mutual person.
Active
Serlian Ltd
Mr Lachlan John Rankin is a mutual person.
Active
Chase Developments (Munster RD) Ltd
Mr Lachlan John Rankin is a mutual person.
Active
Chase Investment Group Ltd
Mr Lachlan John Rankin is a mutual person.
Active
Rankin Management Ltd
Mr Lachlan John Rankin is a mutual person.
Active
Marshend Investments Ltd
Mr Lachlan John Rankin is a mutual person.
Active
Rankin Grenada Limited
Mr Lachlan John Rankin is a mutual person.
Active
Chase Residential Properties Ltd
Mr Lachlan John Rankin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£14.49K
Decreased by £33.59K (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.65K
Decreased by £15.07K (-31%)
Total Liabilities
-£18.89K
Increased by £4.63K (+32%)
Net Assets
£14.76K
Decreased by £19.7K (-57%)
Debt Ratio (%)
56%
Increased by 26.87% (+92%)
Latest Activity
Registered Address Changed
7 Years Ago on 13 Nov 2017
Registered Address Changed
7 Years Ago on 13 Nov 2017
Voluntary Gazette Notice
7 Years Ago on 24 Oct 2017
Application To Strike Off
7 Years Ago on 11 Oct 2017
Confirmation Submitted
8 Years Ago on 29 Jul 2017
Edward St Clair Carter (PSC) Resigned
8 Years Ago on 13 Jul 2017
Lachlan John Rankin Resigned
8 Years Ago on 13 Jul 2017
Edward St Clair Carter Resigned
8 Years Ago on 10 Jul 2017
Mr Lachlan John Rankin Details Changed
8 Years Ago on 1 Feb 2017
Small Accounts Submitted
8 Years Ago on 21 Dec 2016
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Documents
Registered office address changed from 16 C/O Wilkins Kennedy Llp the Mount Guildford GU2 4HN United Kingdom to C/O Wilkins Kennedy Llp Mount Manor House 16 the Mount Guildford GU2 4HN on 13 November 2017
Submitted on 13 Nov 2017
Registered office address changed from 49a Unit 6 Goldhawk Road London W12 8QP United Kingdom to 16 C/O Wilkins Kennedy Llp the Mount Guildford GU2 4HN on 13 November 2017
Submitted on 13 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 24 Oct 2017
Application to strike the company off the register
Submitted on 11 Oct 2017
Confirmation statement made on 29 July 2017 with updates
Submitted on 29 Jul 2017
Termination of appointment of Lachlan John Rankin as a secretary on 13 July 2017
Submitted on 13 Jul 2017
Cessation of Edward St Clair Carter as a person with significant control on 13 July 2017
Submitted on 13 Jul 2017
Termination of appointment of Edward St Clair Carter as a director on 10 July 2017
Submitted on 13 Jul 2017
Director's details changed for Mr Lachlan John Rankin on 1 February 2017
Submitted on 7 Feb 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 21 Dec 2016
Repayment History
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