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Serenity Shelfco (No 6) Ltd

Serenity Shelfco (No 6) Ltd is a dissolved company incorporated on 12 May 2022 with the registered office located in . Serenity Shelfco (No 6) Ltd was registered 3 years ago.
Status
Dissolved
Dissolved on 15 April 2025 (4 months ago)
Was 2 years 11 months old at the time of dissolution
Via voluntary strike-off
Company No
14103852
Private limited company
Age
3 years
Incorporated 12 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 6 Buccaneer Drive Auckley
Finningley
Doncaster
South Yorkshire
DN9 3QP
England
Address changed on 23 Jun 2023 (2 years 2 months ago)
Previous address was Unit 6 Buccaneer Drive Buccaneer Drive Auckley Doncaster South Yorkshire DN9 3QP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Jan 1972
PSC • Director • British • Lives in England • Born in Jul 1981
Serenity Parks Limited
PSC
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Mutual Companies
Salcombe Regis Park Ltd
Gary Burns and Mr Andrew Wilson are mutual people.
Active
Serenity Parks Limited
Gary Burns and Mr Andrew Wilson are mutual people.
Active
Serenity Shelfco (No 8) Ltd
Gary Burns and Mr Andrew Wilson are mutual people.
Active
Serenity Shelfco (No 3) Ltd
Gary Burns and Mr Andrew Wilson are mutual people.
Active
Serenity Leisure Parks Limited
Gary Burns and Mr Andrew Wilson are mutual people.
Active
Serenity Shelfco (No 1) Ltd
Gary Burns and Mr Andrew Wilson are mutual people.
Active
Serenity Shelfco (No 5) Ltd
Gary Burns and Mr Andrew Wilson are mutual people.
Active
OGB Management Limited
Gary Burns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
7 Months Ago on 21 Jan 2025
Application To Strike Off
7 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Mr Gary Burns (PSC) Details Changed
2 Years 2 Months Ago on 23 Jun 2023
Serenity Parks Limited (PSC) Details Changed
2 Years 2 Months Ago on 23 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 23 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2025
Application to strike the company off the register
Submitted on 10 Jan 2025
Confirmation statement made on 11 May 2024 with no updates
Submitted on 23 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 16 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 26 Jun 2023
Director's details changed for Mr Andrew Wilson on 23 June 2023
Submitted on 23 Jun 2023
Change of details for Mr Andrew Wilson as a person with significant control on 23 June 2023
Submitted on 23 Jun 2023
Director's details changed for Mr Gary Burns on 23 June 2023
Submitted on 23 Jun 2023
Registered office address changed from Unit 6 Buccaneer Drive Buccaneer Drive Auckley Doncaster South Yorkshire DN9 3QP England to Unit 6 Buccaneer Drive Auckley Finningley Doncaster South Yorkshire DN9 3QP on 23 June 2023
Submitted on 23 Jun 2023
Repayment History
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