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Serinus B.V

Serinus B.V is a converted/closed company incorporated on 1 January 2017 with the registered office located in . Serinus B.V was registered 8 years ago.
Status
Converted/closed
Company No
FC034030
Overseas company
Age
8 years
Incorporated 1 January 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Serinus B.V
Contact
Address
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Calvin Ross Brackman
Director • None • Canadian • Lives in Canada • Born in Apr 1967
Jeffrey David Auld
Director • None • Canadian • Lives in UK • Born in Jun 1966
Mr Andrew John Fairclough
Director • None • British • Lives in England • Born in Oct 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Serinus Tunisia B.V
Jeffrey David Auld and Calvin Ross Brackman are mutual people.
Active
Corcel Plc
Mr Andrew John Fairclough is a mutual person.
Active
Lansdowne Celtic Sea Limited
Jeffrey David Auld is a mutual person.
Active
Lansdowne Oil & Gas Plc
Jeffrey David Auld is a mutual person.
Active
Burnt Stick Advisors Limited
Jeffrey David Auld is a mutual person.
Active
Serinus Petroleum Consultants Limited
Jeffrey David Auld is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.86M
Increased by £16.91M (+46%)
Total Liabilities
-£46.85M
Increased by £14.81M (+46%)
Net Assets
£7M
Increased by £2.11M (+43%)
Debt Ratio (%)
87%
Increased by 0.25% (0%)
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Latest Activity
Full Accounts Submitted
3 Years Ago on 2 Nov 2021
Mr Andrew John Fairclough Appointed
4 Years Ago on 1 May 2021
Full Accounts Submitted
4 Years Ago on 7 Jan 2021
UK Establishment Changed
4 Years Ago on 6 Oct 2020
Full Accounts Submitted
5 Years Ago on 17 Mar 2020
Calvin Ross Brackman Appointed
5 Years Ago on 31 Oct 2019
Tracy Helen Heck Resigned
5 Years Ago on 31 Oct 2019
Full Accounts Submitted
6 Years Ago on 14 Dec 2018
UK Establishment Registered
8 Years Ago on 20 Jan 2017
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Documents
Submitted on 30 Aug 2022
Winding up of an overseas company
Submitted on 24 Aug 2022
Full accounts made up to 31 December 2020
Submitted on 2 Nov 2021
Appointment of Mr Andrew John Fairclough as a director on 1 May 2021
Submitted on 27 May 2021
Full accounts made up to 31 December 2019
Submitted on 7 Jan 2021
Details changed for a UK establishment - BR019118 Address Change Paternoster house 3RD floor, 65 st. Paul's churchyard, london, EC4M 8AB, united kingdom,Address Change
Submitted on 6 Oct 2020
Full accounts made up to 31 December 2018
Submitted on 17 Mar 2020
Appointment of Calvin Ross Brackman as a director on 31 October 2019
Submitted on 17 Dec 2019
Termination of appointment of Tracy Helen Heck as a director on 31 October 2019
Submitted on 2 Dec 2019
Full accounts made up to 31 December 2017
Submitted on 14 Dec 2018
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Repayment History
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