Serpentine Securities Limited

DataGardener
dissolved
Unknown

Serpentine Securities Limited

02028763•Private Limited With Share Capital

Weston Centre, 10 Grosvenor Street, London, W1K4QY
Website

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Incorporated

17/06/1986

Company Age

39 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Serpentine Securities Limited (02028763) is a private limited with share capital incorporated on 17/06/1986 (39 years old) and registered in london, W1K4QY. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 17/06/1986
W1K4QY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
andrew arthur smith
director
K
kathryn elizabeth hay
director
M
marcus roy
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:26-09-2023
Gazette Notice Voluntary
Category:Gazette
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-06-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-06-2023
Resolution
Category:Resolution
Date:29-06-2023
Legacy
Category:Capital
Date:29-06-2023
Legacy
Category:Insolvency
Date:29-06-2023
Resolution
Category:Resolution
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2010
Legacy
Category:Mortgage
Date:04-06-2010
Legacy
Category:Mortgage
Date:03-06-2010
Resolution
Category:Resolution
Date:29-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:29-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Annual Return
Date:13-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2006
Legacy
Category:Annual Return
Date:17-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2005
Legacy
Category:Address
Date:01-08-2005
Legacy
Category:Annual Return
Date:01-08-2005
Legacy
Category:Officers
Date:10-03-2005
Legacy
Category:Address
Date:04-03-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-12-2004
Legacy
Category:Annual Return
Date:12-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2004
Legacy
Category:Annual Return
Date:07-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2003
Legacy
Category:Officers
Date:20-06-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Officers
Date:12-06-2003
Legacy
Category:Officers
Date:13-01-2003
Legacy
Category:Officers
Date:09-12-2002
Legacy
Category:Officers
Date:29-07-2002
Legacy
Category:Annual Return
Date:09-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-2002
Legacy
Category:Officers
Date:29-08-2001
Legacy
Category:Officers
Date:29-08-2001
Legacy
Category:Officers
Date:03-08-2001
Legacy
Category:Officers
Date:03-08-2001
Legacy
Category:Annual Return
Date:10-07-2001
Legacy
Category:Officers
Date:22-03-2001
Legacy
Category:Officers
Date:22-03-2001
Legacy
Category:Officers
Date:06-03-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2001
Legacy
Category:Officers
Date:27-12-2000
Legacy
Category:Address
Date:07-08-2000
Legacy
Category:Officers
Date:04-08-2000
Legacy
Category:Officers
Date:03-08-2000
Legacy
Category:Officers
Date:21-07-2000
Legacy
Category:Officers
Date:21-07-2000
Legacy
Category:Annual Return
Date:12-07-2000
Legacy
Category:Officers
Date:14-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2000
Legacy
Category:Officers
Date:18-10-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date15/06/2024
Filing Date20/04/2023
Latest Accounts17/09/2022

Trading Addresses

Bowater House5-37 Cannon Street, 16 Knightsbridge, London, SW1X7QS
Weston Centre, 10 Grosvenor Street, London, W1K4QYRegistered

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Contact

abf.co.uk
Weston Centre, 10 Grosvenor Street, London, W1K4QY