SERIN WEALTH LIMITED
Overview
| Company Name | SERIN WEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07757592 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SERIN WEALTH LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SERIN WEALTH LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2A 1AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SERIN WEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SERIN WEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Change of details for Baigrie Davies & Company Limited as a person with significant control on Dec 07, 2022 | 2 pages | PSC05 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021 | 1 pages | CH04 | ||||||||||
Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 30 Finsbury Square London EC2A 1AG on Oct 11, 2021 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Neil James Messenger as a director on Sep 14, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Graeme James Mcbirnie as a director on Sep 14, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julie Frances Scott as a director on Feb 26, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Neil James Messenger on Feb 10, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Sla Corporate Secretary Limited as a secretary on Dec 14, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Wendy Jane Smith as a secretary on Dec 14, 2020 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Appointment of Mr Neil James Messenger as a director on Oct 30, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Colin Mccracken Dyer as a director on Oct 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Julie Agnes Russell as a director on Oct 30, 2020 | 1 pages | TM01 | ||||||||||
Change of details for Baigrie Davies & Company Limited as a person with significant control on Oct 27, 2020 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 14th Floor 30 st. Mary Axe London EC3A 8BF United Kingdom to Bow Bells House 1 Bread Street London EC4M 9HH on Oct 27, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Julie Agnes Russell on Nov 20, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of SERIN WEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABRDN CORPORATE SECRETARY LIMITED | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom |
| 268172630002 | ||||||||||
| DYER, Colin Mccracken | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | Company Director | 135770980002 | ||||||||
| MCBIRNIE, Graeme James | Director | Finsbury Square EC2A 1AG London 30 | United Kingdom | British | Company Director | 183068680001 | ||||||||
| HORSBURGH, Frances Margaret | Secretary | 30 Lothian Road EH1 2DH Edinburgh Standard Life House United Kingdom | 250834520001 | |||||||||||
| SMITH, Wendy Jane | Secretary | George Street EH2 2LL Edinburgh 1 United Kingdom | 252225640001 | |||||||||||
| BAIGRIE, Thomas Quentin | Director | Eglantine Road Wandsworth SW18 2DE London 23 United Kingdom | United Kingdom | Irish | Ifa | 72354860002 | ||||||||
| HOWE, Ian Stuart | Director | Basing View RG21 4HG Basingstoke Springpark House Hampshire England | Uk | British | Managing Director | 165491310001 | ||||||||
| MESSENGER, Neil James | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | Company Director | 276111950001 | ||||||||
| MURRAY, Steven Grant | Director | 30 Lothian Road Edinburgh Standard Life House Eh1 2dh United Kingdom | United Kingdom | British | Director - Financial Services | 198455660001 | ||||||||
| RUCKER, Nicholas Patrick Hamilton | Director | Burns Road SW11 5GX London 35 United Kingdom | United Kingdom | British | Solicitor | 142487770001 | ||||||||
| RUSSELL, Julie Agnes | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | Company Director | 198455230003 | ||||||||
| SCOTT, Julie Frances | Director | 1 Bread Street EC4M 9HH London Bow Bells House United Kingdom | United Kingdom | British | Company Director | 204533660001 | ||||||||
| THORNTON JONES, Timothy | Director | Basing View RG21 4HG Basingstoke Springpark House Hampshire England | United Kingdom | British | Lawyer | 82270830001 |
Who are the persons with significant control of SERIN WEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Berkeley Law Limited | Apr 06, 2016 | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Baigrie Davies & Company Limited | Apr 06, 2016 | Bishopsgate EC2M 4AG London 280 United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for SERIN WEALTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 31, 2016 | Nov 03, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does SERIN WEALTH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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