SERLBY PROPCO LIMITED
Overview
| Company Name | SERLBY PROPCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11700955 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERLBY PROPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SERLBY PROPCO LIMITED located?
| Registered Office Address | 1 Bartholomew Lane EC2N 2AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SERLBY PROPCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SERLBY PROPCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 27, 2023 |
What are the latest filings for SERLBY PROPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Director's details changed for Intertrust Fiduciary Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||
Statement of capital following an allotment of shares on Sep 12, 2024
| 3 pages | SH01 | ||
Appointment of Mrs Wenda Margaretha Adriaanse as a director on Apr 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Cherie Tanya Lovell as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Appointment of Cherie Tanya Lovell as a director on Apr 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Darren Peter Gallant as a director on Apr 25, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||
Appointment of Intertrust Fiduciary Services (Uk) Limited as a director on Jun 16, 2023 | 2 pages | AP02 | ||
Termination of appointment of Intertrust Corporate Services (Uk) Limited as a director on Jun 16, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 27, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Nov 27, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Intertrust Corporate Services (Uk) Limited on Mar 16, 2020 | 1 pages | CH02 | ||
Confirmation statement made on Nov 27, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michelle O'flaherty as a director on Sep 21, 2020 | 1 pages | TM01 | ||
Appointment of Mr Darren Peter Gallant as a director on Sep 21, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Previous accounting period extended from Nov 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||
Who are the officers of SERLBY PROPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550415 | ||||||||||
| ADRIAANSE, Wenda Margaretha | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Dutch | Director | 245219940001 | ||||||||
| CSC FIDUCIARY SERVICES (UK) LIMITED | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 122922720138 | ||||||||||
| GALLANT, Darren Peter | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | Canadian | Chartered Accountant | 274478680001 | ||||||||
| LOVELL, Cherie Tanya | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Director | 309566160001 | ||||||||
| O'FLAHERTY, Michelle | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Director | 250414760001 | ||||||||
| SHORT, Clive Matthew | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Director | 198360420001 | ||||||||
| INTERTRUST CORPORATE SERVICES (UK) LIMITED | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 121915660005 |
What are the latest statements on persons with significant control for SERLBY PROPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 28, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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