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SERENADA LLP

SERENADA LLP

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

    • Overview

    Company NameSERENADA LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC396055
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is SERENADA LLP located?

    Registered Office Address
    Suite 1, 5 Percy Street
    W1T 1DG Fitzrovia
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SERENADA LLP?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for SERENADA LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Dmitrii Chupakhin as a person with significant control on Feb 08, 2019

    		2 pagesLLPSC01

    Cessation of Anna Marian as a person with significant control on Feb 08, 2019

    		1 pagesLLPSC07

    Appointment of Mr Dmitrii Chupakhin as a member on Feb 08, 2019

    		2 pagesLLAP01

    Termination of appointment of Anna Marian as a member on Feb 08, 2019

    		1 pagesLLTM01

    Confirmation statement made on Oct 23, 2018 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Oct 31, 2017

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 23, 2017 with no updates

    		3 pagesLLCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Oct 31, 2016

    		4 pagesAA

    Confirmation statement made on Oct 23, 2016 with updates

    		4 pagesLLCS01

    Second filing of LLTM01 previously delivered to Companies House

    		4 pagesRP04
    Annotations
    DateAnnotation
    Apr 24, 2016Clarification SECOND FILED LLTM01 FOR PORAMTO GROUP INC.

    Appointment of Anna Marian as a member on Feb 12, 2016

    		2 pagesLLAP01

    Appointment of Mr Alfred Victor Brewster as a member on Feb 12, 2016

    		2 pagesLLAP01

    Termination of appointment of Admiral Group Corporation as a member on Feb 12, 2016

    		1 pagesLLTM01

    Termination of appointment of Poramto Group Inc. as a member on Jan 12, 2016

    		2 pagesLLTM01
    Annotations
    DateAnnotation
    Apr 24, 2016Clarification A SECOND FILED LLTM01 WAS REGISTERED ON 24/04/2016

    Total exemption small company accounts made up to Oct 31, 2015

    		3 pagesAA

    Annual return made up to Oct 23, 2015

    		3 pagesLLAR01

    Member's details changed for Poramto Group Inc. on Aug 06, 2015

    		1 pagesLLCH02

    Member's details changed for Admiral Group Corporation on Jul 09, 2015

    		1 pagesLLCH02

    Incorporation of a limited liability partnership

    		5 pagesLLIN01
    View All Filings

    Who are the officers of SERENADA LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREWSTER, Alfred Victor
    5 Percy Street
    W1T 1DG Fitzrovia
    Suite 1,
    London
    		LLP Designated Member
    5 Percy Street
    W1T 1DG Fitzrovia
    Suite 1,
    London
    		Seychelles127448290001
    CHUPAKHIN, Dmitrii
    Festivalnaya St.
    Balashov Town
    Apt. 92, Bld. 18
    Saratov Region
    Russia
    		LLP Designated Member
    Festivalnaya St.
    Balashov Town
    Apt. 92, Bld. 18
    Saratov Region
    Russia
    		Russia256402070001
    MARIAN, Anna
    5 Percy Street
    W1T 1DG Fitzrovia
    Suite 1,
    London
    		LLP Designated Member
    5 Percy Street
    W1T 1DG Fitzrovia
    Suite 1,
    London
    		Russia205201900001
    ADMIRAL GROUP CORPORATION
    Ground Floor
    3 1/2 Miles Philip S.W. Goldson Highway
    Belize City
    New Horizon Building,
    Belize
    		LLP Designated Member
    Ground Floor
    3 1/2 Miles Philip S.W. Goldson Highway
    Belize City
    New Horizon Building,
    Belize
    Legal FormINCORPORATED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBELIZE
    Registration Number141665
    		184891470001
    PORAMTO GROUP INC.
    Ground Floor
    3 1/2 Miles Philip S.W. Goldson Highway
    Belize City
    New Horizon Building,
    Belize
    		LLP Designated Member
    Ground Floor
    3 1/2 Miles Philip S.W. Goldson Highway
    Belize City
    New Horizon Building,
    Belize
    Legal FormINCORPORATED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityBELIZE
    Registration Number126751
    		181718300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SERENADA LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dmitrii Chupakhin
    Festivalnaya Street
    Balashov City
    Apt. 92, House 18
    Saratov District
    Russia
    		Feb 08, 2019
    Festivalnaya Street
    Balashov City
    Apt. 92, House 18
    Saratov District
    Russia
    		No
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Anna Marian
    Bld. 1, Apt, 229
    Moscow
    Gerasima Kurina St. 44
    Russian Federation
    		Apr 06, 2016
    Bld. 1, Apt, 229
    Moscow
    Gerasima Kurina St. 44
    Russian Federation
    		Yes
    Nationality: Russian
    Country of Residence: Russia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    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