SERLIN TRADING LIMITED
Overview
| Company Name | SERLIN TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13513403 |
| 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 SERLIN TRADING LIMITED?
- Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Information technology consultancy activities (62020) / Information and communication
- Computer facilities management activities (62030) / Information and communication
Where is SERLIN TRADING LIMITED located?
| Registered Office Address | Unit 1804 South Bank Tower, 55 Upper Ground SE1 9EY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SERLIN TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for SERLIN TRADING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 14, 2023 |
What are the latest filings for SERLIN TRADING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Change of details for Miss Yixuan Wang as a person with significant control on Aug 16, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Miss Yixuan Wang on Aug 16, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Miss Yixuan Wang as a person with significant control on Aug 16, 2023 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Miss Yixuan Wang on Aug 16, 2023 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||||||||||||||
Appointment of Longshine Overseas Limited as a secretary on Aug 16, 2023 | 2 pages | AP04 | ||||||||||||||
Registered office address changed from G21a Expressway 1 Dock Road London E16 1AH United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on Aug 16, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Credential Group (Uk) Limited as a secretary on Jul 13, 2023 | 1 pages | TM02 | ||||||||||||||
Secretary's details changed for Credential Group (Uk) Limited on Jun 01, 2023 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from Floor 1 Office 25, 22 Market Square London E14 6BU United Kingdom to G21a Expressway 1 Dock Road London E16 1AH on Jun 01, 2023 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Credential Group (Uk) Limited as a secretary on Dec 27, 2021 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Credential Secretarial Services Limited as a secretary on Dec 27, 2021 | 1 pages | TM02 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SERLIN TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LONGSHINE OVERSEAS LIMITED | Secretary | South Bank Tower, 55 Upper Ground SE1 9EY London Unit 1804 England |
| 289682180001 | ||||||||||||||
| WANG, Yixuan | Director | South Bank Tower, 55 Upper Ground SE1 9EY London Unit 1804 England | China | Chinese | 285306690003 | |||||||||||||
| CREDENTIAL GROUP (UK) LIMITED | Secretary | 1 Dock Road E16 1AH London G21a Expressway United Kingdom |
| 285767750002 | ||||||||||||||
| CREDENTIAL SECRETARIAL SERVICES LIMITED | Secretary | 10/F., Tower 1, Lippo Centre, 89 Queensway 000000 Admiralty Room 1003 Hong Kong |
| 285676710001 |
Who are the persons with significant control of SERLIN TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Yixuan Wang | Jul 15, 2021 | South Bank Tower, 55 Upper Ground SE1 9EY London Unit 1804 England | No |
Nationality: Chinese Country of Residence: China | |||
Natures of 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