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Serene Asset Management Ltd

Serene Asset Management Ltd is a dissolved company incorporated on 24 January 2013 with the registered office located in London, Greater London. Serene Asset Management Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 7 June 2016 (9 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
08373337
Private limited company
Age
12 years
Incorporated 24 January 2013
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
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Contact
Address
10 South Worple Way
Mortlake
London
SW14 8ST
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Guadalupe Naquid Baez
Director • Financial Analyst • Mexican • Lives in UK • Born in Apr 1984
Mr James Henry Maitland Beddall
Director • Investment Manager • British • Lives in England • Born in Sep 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Jan 2016
For period 31 Jan ⟶ 31 Jan 2016
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 7 Jun 2016
Voluntary Gazette Notice
9 Years Ago on 22 Mar 2016
Application To Strike Off
9 Years Ago on 9 Mar 2016
Confirmation Submitted
9 Years Ago on 19 Feb 2016
Dormant Accounts Submitted
9 Years Ago on 17 Feb 2016
Dormant Accounts Submitted
9 Years Ago on 2 Oct 2015
Registered Address Changed
10 Years Ago on 28 Aug 2015
Christophe Erwan, Michael Le Lannou Resigned
10 Years Ago on 25 Aug 2015
Guadalupe Naquid Baez Appointed
10 Years Ago on 25 Aug 2015
Confirmation Submitted
10 Years Ago on 18 Feb 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jun 2016
First Gazette notice for voluntary strike-off
Submitted on 22 Mar 2016
Application to strike the company off the register
Submitted on 9 Mar 2016
Annual return made up to 24 January 2016 with full list of shareholders
Submitted on 19 Feb 2016
Accounts for a dormant company made up to 31 January 2016
Submitted on 17 Feb 2016
Accounts for a dormant company made up to 31 January 2015
Submitted on 2 Oct 2015
Termination of appointment of Christophe Erwan, Michael Le Lannou as a director on 25 August 2015
Submitted on 1 Sep 2015
Registered office address changed from 15 Penn Road London N7 9rd to 10 South Worple Way Mortlake London SW14 8st on 28 August 2015
Submitted on 28 Aug 2015
Appointment of Guadalupe Naquid Baez as a director on 25 August 2015
Submitted on 28 Aug 2015
Annual return made up to 24 January 2015 with full list of shareholders
Submitted on 18 Feb 2015
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Repayment History
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