Seraphine Group Limited

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in liquidation
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Seraphine Group Limited

13454003•Private Limited With Share Capital

265 Tottenham Court Road, 2Nd Floor, London, W1T7RQ
Website

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Incorporated

14/06/2021

Company Age

4 years

Directors

0

Employees

115

SIC Code

64204

Risk

not scored

Company Overview

Registration, classification & business activity

Seraphine Group Limited (13454003) is a private limited with share capital incorporated on 14/06/2021 (4 years old) and registered in london, W1T7RQ. The company operates under SIC code 64204 - activities of distribution holding companies.

Private Limited With Share Capital
SIC: 64204
Medium
Incorporated 14/06/2021
W1T7RQ
115 employees

Financial Overview

Total Assets

£46.80M

Liabilities

£26.41M

Net Assets

£20.39M

Turnover

£46.02M

Cash

£2.85M

Key Metrics

115

Employees

1

Shareholders

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

69
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:07-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:31-05-2025
Gazette Notice Voluntary
Category:Gazette
Date:20-05-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-05-2025
Gazette Notice Voluntary
Category:Gazette
Date:06-05-2025
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:01-05-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:28-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-04-2025
Legacy
Category:Capital
Date:11-04-2025
Legacy
Category:Insolvency
Date:11-04-2025
Resolution
Category:Resolution
Date:11-04-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:14-09-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:14-09-2023
Resolution
Category:Resolution
Date:14-09-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:14-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Capital Allotment Shares
Category:Capital
Date:24-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-11-2022
Legacy
Category:Capital
Date:08-11-2022
Certificate Capital Reduction Share Premium
Category:Capital
Date:08-11-2022
Resolution
Category:Resolution
Date:24-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-10-2021
Capital Cancellation Shares By Plc
Category:Capital
Date:17-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2021
Memorandum Articles
Category:Incorporation
Date:28-07-2021
Resolution
Category:Resolution
Date:28-07-2021
Move Registers To Sail Company With New Address
Category:Address
Date:26-07-2021
Change Sail Address Company With New Address
Category:Address
Date:26-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2021
Legacy
Category:Incorporation
Date:18-06-2021
Application Trading Certificate
Category:Reregistration
Date:18-06-2021
Incorporation Company
Category:Incorporation
Date:14-06-2021

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2024
Filing Date17/08/2022
Latest Accounts03/04/2022

Trading Addresses

265 Tottenham Court Road, London, W1T7RQRegistered

Contact

seraphinegroupplc.com
265 Tottenham Court Road, 2Nd Floor, London, W1T7RQ