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Serica Energy Bora Limited

Serica Energy Bora Limited is a dissolved company incorporated on 4 May 2017 with the registered office located in London, Greater London. Serica Energy Bora Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 18 March 2025 (5 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10754088
Private limited company
Age
8 years
Incorporated 4 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor 72 Welbeck Street
London
W1G 0AY
England
Address changed on 8 Jul 2024 (1 year 2 months ago)
Previous address was 62 Buckingham Gate London SW1E 6AJ England
Telephone
020 80757300
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in Scotland • Born in Feb 1971
Director • Chartered Accountant • British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Serica Holdings UK Limited
Clara Elaine Altobell, Daniel Charles Fewkes, and 5 more are mutual people.
Active
Serica Energy (UK) Limited
Clara Elaine Altobell, Daniel Charles Fewkes, and 5 more are mutual people.
Active
Serica Energy Mistral Limited
Clara Elaine Altobell, Daniel Charles Fewkes, and 5 more are mutual people.
Active
Serica Energy Meltemi Limited
Clara Elaine Altobell, Daniel Charles Fewkes, and 5 more are mutual people.
Active
Serica Energy Investments Limited
Clara Elaine Altobell, Daniel Charles Fewkes, and 5 more are mutual people.
Active
Serica Energy Chinook Limited
Clara Elaine Altobell, Daniel Charles Fewkes, and 5 more are mutual people.
Active
Serica Gba Limited
Clara Elaine Altobell, Stephen David Lambert, and 4 more are mutual people.
Active
Serica Energy Norte Limited
Daniel Charles Fewkes, Stephen David Lambert, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.65K
Decreased by £36.82K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.13M
Increased by £987.28K (+674%)
Total Liabilities
-£3.12M
Increased by £1.37M (+78%)
Net Assets
-£1.98M
Decreased by £378.83K (+24%)
Debt Ratio (%)
275%
Decreased by 920.47% (-77%)
Latest Activity
Voluntarily Dissolution
5 Months Ago on 18 Mar 2025
Voluntary Gazette Notice
8 Months Ago on 31 Dec 2024
Clara Elaine Altobell Resigned
8 Months Ago on 19 Dec 2024
Application To Strike Off
8 Months Ago on 18 Dec 2024
Serica Energy Meltemi Limited (PSC) Appointed
8 Months Ago on 16 Dec 2024
Serica Energy Sirocco Ltd (PSC) Resigned
8 Months Ago on 16 Dec 2024
Confirmation Submitted
8 Months Ago on 12 Dec 2024
Accounting Period Shortened
11 Months Ago on 19 Sep 2024
Mr Martin Francis David Copeland Details Changed
1 Year 2 Months Ago on 8 Jul 2024
Mr Christopher Martin Cox Details Changed
1 Year 2 Months Ago on 8 Jul 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Mar 2025
First Gazette notice for voluntary strike-off
Submitted on 31 Dec 2024
Termination of appointment of Clara Elaine Altobell as a director on 19 December 2024
Submitted on 23 Dec 2024
Application to strike the company off the register
Submitted on 18 Dec 2024
Notification of Serica Energy Meltemi Limited as a person with significant control on 16 December 2024
Submitted on 18 Dec 2024
Cessation of Serica Energy Sirocco Ltd as a person with significant control on 16 December 2024
Submitted on 16 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Statement of capital on 13 December 2024
Submitted on 13 Dec 2024
Solvency Statement dated 12/12/24
Submitted on 13 Dec 2024
Statement by Directors
Submitted on 13 Dec 2024
Repayment History
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