Seraphine Limited
Company Profile
in administration
MediumSeraphine Limited
04406761•Private Limited With Share Capital
C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB
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Incorporated
30/03/2002
Company Age
24 years
Directors
0
Employees
91
SIC Code
47710
Risk
not scored
Company Overview
Registration, classification & business activity
Seraphine Limited (04406761) is a private limited with share capital incorporated on 30/03/2002 (24 years old) and registered in london, EC4M7RB. The company operates under SIC code 47710 - retail sale of clothing in specialised stores.
An award winning british maternity fashion brand specialising in fashion-forward clothes for style conscious mums-to-be; seraphine is loved by customers, fashion insiders and a-list celebrities alike.since its launch in 2002, seraphine has revolutionised the maternity fashion industry, taking a fash...
Private Limited With Share Capital
SIC: 47710
Medium
Incorporated 30/03/2002
EC4M7RB
91 employees
Financial Overview
Total Assets
£22.04M
Liabilities
£27.86M
Net Assets
£-5.82M
Turnover
£32.59M
Cash
£1.66M
Key Metrics
91
Employees
1
Shareholders
2
Patents
1
CCJs
Charges
8
Registered
3
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-02-2026
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:08-09-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:14-08-2025
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:01-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:16-07-2025
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
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-06-2025
Legacy
Category:Accounts
Date:23-06-2025
Legacy
Category:Other
Date:23-06-2025
Legacy
Category:Other
Date:23-06-2025
Resolution
Category:Resolution
Date:02-06-2025
Memorandum Articles
Category:Incorporation
Date:02-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
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:12-12-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-05-2023
Legacy
Category:Accounts
Date:09-05-2023
Resolution
Category:Resolution
Date:12-10-2022
Legacy
Category:Other
Date:12-10-2022
Legacy
Category:Other
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2019
Resolution
Category:Resolution
Date:27-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Capital Cancellation Shares
Category:Capital
Date:16-12-2015
Resolution
Category:Resolution
Date:16-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:16-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Capital Allotment Shares
Category:Capital
Date:25-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2010
Import / Export
Imports
12 Months7
60 Months45
Exports
12 Months0
60 Months39
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date18/06/2025
Latest Accounts31/03/2024
Trading Addresses
179 Kensington, High Street, London, W86SH
179 Kensington High Street, London, W86SH
C/O Interpath Ltd, 10 Fleet Place, London, Ec4M 7Rb, EC4M7RBRegistered
Contact
08008085709contact@seraphine.comcustomerservice@seraphine.compress@seraphine.comrecruitment@seraphine.comwholesale@seraphine.comseraphine.com
C/O Interpath Ltd, 10 Fleet Place, London, EC4M7RB