Seraphina Designs Limited

DataGardener
seraphina designs limited
dissolved
Micro

Seraphina Designs Limited

01836328•Private Limited With Share Capital

101 New Cavendish Street, 1St Floor South, London, W1W6XH
Website

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Incorporated

26/07/1984

Company Age

41 years

Directors

1

Employees

—

SIC Code

74100

Risk

not scored

Company Overview

Registration, classification & business activity

Seraphina Designs Limited (01836328) is a private limited with share capital incorporated on 26/07/1984 (41 years old) and registered in london, W1W6XH. The company operates under SIC code 74100 - specialised design activities.

Aqualuce limited is a company based out of 1 meade mews, westminster, london, united kingdom.

Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 26/07/1984
W1W6XH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
J
john gordon haywood roberts
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:17-06-2025
Gazette Notice Voluntary
Category:Gazette
Date:01-04-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:21-03-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2024
Change Of Name Notice
Category:Change Of Name
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2009
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2007
Legacy
Category:Annual Return
Date:23-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:30-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2005
Legacy
Category:Annual Return
Date:14-04-2005
Resolution
Category:Resolution
Date:12-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2004
Legacy
Category:Annual Return
Date:29-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2003
Resolution
Category:Resolution
Date:26-08-2003
Legacy
Category:Annual Return
Date:09-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2002
Resolution
Category:Resolution
Date:05-09-2002
Legacy
Category:Annual Return
Date:11-04-2002
Legacy
Category:Officers
Date:11-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2001
Resolution
Category:Resolution
Date:10-10-2001
Legacy
Category:Annual Return
Date:01-05-2001
Resolution
Category:Resolution
Date:23-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2000
Legacy
Category:Annual Return
Date:25-04-2000
Resolution
Category:Resolution
Date:02-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-1999
Legacy
Category:Mortgage
Date:28-05-1999
Legacy
Category:Annual Return
Date:09-04-1999
Legacy
Category:Mortgage
Date:13-02-1999
Legacy
Category:Mortgage
Date:30-01-1999
Legacy
Category:Mortgage
Date:30-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1998
Resolution
Category:Resolution
Date:06-10-1998
Legacy
Category:Annual Return
Date:24-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1997
Resolution
Category:Resolution
Date:02-11-1997
Legacy
Category:Annual Return
Date:07-05-1997
Legacy
Category:Officers
Date:12-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1996
Legacy
Category:Annual Return
Date:19-04-1996
Legacy
Category:Officers
Date:19-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1995
Legacy
Category:Annual Return
Date:25-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-1995
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-1995
Legacy
Category:Officers
Date:19-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:13-04-1994
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-1993
Legacy
Category:Address
Date:26-08-1993
Legacy
Category:Annual Return
Date:11-05-1993
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-1992
Legacy
Category:Annual Return
Date:22-04-1992
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-1991
Legacy
Category:Annual Return
Date:24-07-1991
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-1991

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months10

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/03/2025
Filing Date15/08/2023
Latest Accounts31/12/2022

Trading Addresses

1 Meade Mews, London, SW1P4EG
101 New Cavendish Street, London, W1W6XHRegistered

Related Companies

1
plumstead farms limited
live

Contact

aqualuce.info
101 New Cavendish Street, 1St Floor South, London, W1W6XH