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SERENITY HOLDINGS 2012 LIMITED

SERENITY HOLDINGS 2012 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSERENITY HOLDINGS 2012 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07938251
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SERENITY HOLDINGS 2012 LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SERENITY HOLDINGS 2012 LIMITED located?

    Registered Office Address
    15 Station Road
    PE27 5BH St. Ives
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SERENITY HOLDINGS 2012 LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for SERENITY HOLDINGS 2012 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 06, 2018 with updates

    		4 pagesCS01

    Notification of Paul Bailey as a person with significant control on May 01, 2016

    		2 pagesPSC01

    Notification of Selena Bailey as a person with significant control on May 01, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		2 pagesAA

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		2 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		2 pagesAA

    Annual return made up to Feb 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2014

    Statement of capital on Feb 13, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 06, 2013 with full list of shareholders

    		5 pagesAR01

    Incorporation

    		38 pagesNEWINC
    View All Filings

    Who are the officers of SERENITY HOLDINGS 2012 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Selena Jane
    Station Road
    PE27 5BH St. Ives
    15
    Cambridgeshire
    United Kingdom
    		Secretary
    Station Road
    PE27 5BH St. Ives
    15
    Cambridgeshire
    United Kingdom
    		166485500001
    BAILEY, Paul
    Station Road
    PE27 5BH St. Ives
    15
    Cambridgeshire
    United Kingdom
    		Director
    Station Road
    PE27 5BH St. Ives
    15
    Cambridgeshire
    United Kingdom
    		EnglandBritishDirector159519800001
    BAILEY, Selena Jane
    Station Road
    PE27 5BH St. Ives
    15
    Cambridgeshire
    United Kingdom
    		Director
    Station Road
    PE27 5BH St. Ives
    15
    Cambridgeshire
    United Kingdom
    		United KingdomBritishDirector78965880005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SERENITY HOLDINGS 2012 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Selena Bailey
    Station Road
    PE27 5BH St. Ives
    15
    Cambridgeshire
    		May 01, 2016
    Station Road
    PE27 5BH St. Ives
    15
    Cambridgeshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Bailey
    Station Road
    PE27 5BH St. Ives
    15
    Cambridgeshire
    		May 01, 2016
    Station Road
    PE27 5BH St. Ives
    15
    Cambridgeshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Selena Bailey
    Station Road
    PE27 5BH St. Ives
    15
    Cambridgeshire
    		May 01, 2016
    Station Road
    PE27 5BH St. Ives
    15
    Cambridgeshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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