SERPENTINE SECURITIES LIMITED
Overview
| Company Name | SERPENTINE SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02028763 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERPENTINE SECURITIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SERPENTINE SECURITIES LIMITED located?
| Registered Office Address | Weston Centre 10 Grosvenor Street W1K 4QY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERPENTINE SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (526) LIMITED | Jun 17, 1986 | Jun 17, 1986 |
What are the latest accounts for SERPENTINE SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 17, 2022 |
What are the latest filings for SERPENTINE SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Jun 29, 2023
| 6 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of John George Bason as a director on Apr 28, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 17, 2022 | 8 pages | AA | ||||||||||
Director's details changed for Kathryn Elizabeth Hay on Nov 02, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 18, 2021 | 8 pages | AA | ||||||||||
Appointment of Mr Raymond Gerrard Cahill as a secretary on Jul 05, 2022 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 17, 2022 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Georgios Chatzopoulos as a secretary on Apr 14, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 12, 2020 | 8 pages | AA | ||||||||||
Appointment of Mr Andrew Arthur Smith as a director on May 19, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Georgios Chatzopoulos as a secretary on Dec 24, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Rosalyn Sharon Schofield as a secretary on Dec 24, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Marcus Roy as a director on Aug 11, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 14, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SERPENTINE SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAHILL, Raymond Gerrard | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 297720390001 | |||||||
| HAY, Kathryn Elizabeth | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | South African | Chartered Accountant | 241272190002 | ||||
| SMITH, Andrew Arthur | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | Chartered Accountant | 129454660001 | ||||
| CHATZOPOULOS, Georgios | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | 278158790001 | |||||||
| FOSTER, Jessica Sophie | Secretary | 79b Huddleston Road N7 0AE London | British | 81227960001 | ||||||
| GORE, Malcolm Raymond | Secretary | 3 Branksome Way HA3 9SH Harrow Middlesex | British | 22648660001 | ||||||
| RICHARDSON, Lyn | Secretary | Honey Cottage Hatton Fields, Sutton Lane DE65 5GQ Hilton Derby | British | 77256000001 | ||||||
| SCHOFIELD, Rosalyn Sharon | Secretary | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | British | 77673960006 | ||||||
| SPRINGETT, Catherine Mary | Secretary | The Coach House 32 Kerrison Road Ealing W5 5NW London | British | 147336720001 | ||||||
| WRIGHT, William Bernard | Secretary | 1a Kingsfield Road Oxhey WD1 4PP Watford Hertfordshire | British | 487670003 | ||||||
| BAILEY, Harold William | Director | Weatheroak Percuil Portscatho TR2 5ES Truro Cornwall | British | Chartered Accountant | 574640010 | |||||
| BASON, John George | Director | Weston Centre 10 Grosvenor Street W1K 4QY London | England | British | Finance Director | 55405970001 | ||||
| JACKSON, Peter John | Director | Boundary House Southorp PE9 3BX Stamford Lincolnshire | British | Chief Executive | 35984890001 | |||||
| RENDALL, Lee | Director | Bramston Summerhill Lane RH16 1RW Haywards Heath West Sussex U.K. | British | Chartered Accountant | 66259240001 | |||||
| ROY, Marcus | Director | Grosvenor Street W1K 4QY London Weston Centre 10 United Kingdom | United Kingdom | British | Accountant | 171260220001 | ||||
| RUSSELL, Peter Andrew | Director | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | United Kingdom | British | Accountant | 67577760001 | ||||
| SHAW, Trevor Henry Montague | Director | 115 North Hill Highgate N6 4DP London | British | Solicitor | 34710220002 | |||||
| WESTON, Garfield Howard | Director | Chalford Manor Farm Chalford OX9 4NH Chinnor Oxfordshire | Canadian | Company Director | 34552280001 |
Who are the persons with significant control of SERPENTINE SECURITIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abf Investments Plc | Apr 06, 2016 | 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom | No | ||||||||||
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Natures of Control
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Does SERPENTINE SECURITIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of charge | Created On Oct 12, 1994 Delivered On Oct 29, 1994 | Satisfied | Amount secured All monies due or to become due from allied foods limited and/or abf investments PLC and/or abf holdings limited and/or fifarm nutrition limited and/or associated british foods PLC and/or abf investment PLC to the chargee on any account whatsoever | |
Short particulars All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. | ||||
Persons Entitled
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Transactions
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| Letter of charge | Created On Apr 08, 1994 Delivered On Apr 20, 1994 | Satisfied | Amount secured All monies due or to become due from a b f holdings limited and/or associated british foods PLC and/or allied foods limited and/or fifarm nutrition limited on any account whatsoever | |
Short particulars All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0