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SERAPHINE LIMITED - 265 Tottenham Court Road 2nd Floor, London, Greater London, W1T 7RQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04406761
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 265 Tottenham Court Road 2nd Floor
- London
- Greater London
- W1T 7RQ
- United Kingdom 265 Tottenham Court Road 2nd Floor, London, Greater London, W1T 7RQ, United Kingdom UK
Management
- Geschäftsführung
- WOOD, Heather Alice Craman (director)
- HOLT, Annie (director)
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.03.2002
- Alter der Firma 2002-03-30 23 Jahre
- SIC/NACE
- 47710
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- Purple Bidco Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Seraphine Limited
- Zusätzliche Statusdetails
- Active
- -
- -
- UID/USt-ID-Nummer
- GB795948743
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-04-03
- Jahresmeldung
- Fälligkeit: 2026-05-03
- Letzte Einreichung: 2025-04-19
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SERAPHINE LIMITED Firmenbeschreibung
- 265 Tottenham Court Road 2Nd Floor erreicht werden.
Jetzt sichern SERAPHINE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Seraphine Limited - 265 Tottenham Court Road 2nd Floor, London, Greater London, W1T 7RQ, Grossbritannien
- 2002-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2025
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confirmation-statement-with-no-updates (2025-05-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2025-05-27) - MR01
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memorandum-articles (2025-06-02) - MA
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resolution (2025-06-02) - RESOLUTIONS
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legacy (2025-06-23) - AGREEMENT2
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legacy (2025-06-23) - GUARANTEE2
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legacy (2025-06-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2025-06-23) - AA
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termination-director-company-with-name-termination-date (2025-02-10) - TM01
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cessation-of-a-person-with-significant-control (2025-04-30) - PSC07
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notification-of-a-person-with-significant-control (2025-04-30) - PSC02
keyboard_arrow_right 2024
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change-account-reference-date-company-previous-shortened (2024-09-16) - AA01
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accounts-with-accounts-type-total-exemption-full (2024-09-26) - AA
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termination-director-company-with-name-termination-date (2024-04-11) - TM01
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appoint-person-director-company-with-name-date (2024-04-24) - AP01
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appoint-person-director-company-with-name-date (2024-04-25) - AP01
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confirmation-statement-with-no-updates (2024-04-30) - CS01
keyboard_arrow_right 2023
-
termination-secretary-company-with-name-termination-date (2023-12-12) - TM02
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appoint-person-director-company-with-name-date (2023-11-15) - AP01
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termination-director-company-with-name-termination-date (2023-11-15) - TM01
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change-account-reference-date-company-current-extended (2023-12-11) - AA01
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legacy (2023-05-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-09) - AA
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confirmation-statement-with-no-updates (2023-05-15) - CS01
keyboard_arrow_right 2022
-
legacy (2022-10-12) - GUARANTEE2
-
legacy (2022-10-12) - AGREEMENT2
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resolution (2022-10-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-03-17) - AP01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
-
termination-secretary-company-with-name-termination-date (2022-04-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-19) - AD01
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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change-person-director-company-with-change-date (2022-05-30) - CH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
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accounts-with-accounts-type-group (2021-01-06) - AA
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mortgage-satisfy-charge-full (2021-02-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-21) - MR01
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accounts-with-accounts-type-group (2021-10-26) - AA
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appoint-person-secretary-company-with-name-date (2021-11-04) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-04) - AD01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-06) - CS01
-
appoint-person-director-company-with-name-date (2020-09-29) - AP01
-
appoint-person-director-company-with-name-date (2020-12-24) - AP01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-03-18) - PSC07
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notification-of-a-person-with-significant-control (2019-03-18) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-08) - MR01
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confirmation-statement-with-no-updates (2019-04-24) - CS01
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resolution (2019-04-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-11-19) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-05-01) - CS01
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accounts-with-accounts-type-group (2018-10-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-03) - CS01
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mortgage-satisfy-charge-full (2017-05-25) - MR04
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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notification-of-a-person-with-significant-control (2017-10-19) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-19) - PSC07
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accounts-with-accounts-type-group (2017-12-11) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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accounts-with-accounts-type-group (2016-12-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-12) - AD01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-02) - AR01
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change-person-director-company-with-change-date (2015-11-11) - CH01
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accounts-with-accounts-type-group (2015-12-15) - AA
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capital-return-purchase-own-shares (2015-12-16) - SH03
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resolution (2015-12-16) - RESOLUTIONS
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capital-cancellation-shares (2015-12-16) - SH06
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-07) - CH01
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change-registered-office-address-company-with-date-old-address (2014-04-08) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-06) - MR01
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accounts-with-accounts-type-group (2014-10-14) - AA
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appoint-person-secretary-company-with-name-date (2014-10-20) - AP03
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termination-secretary-company-with-name-termination-date (2014-10-20) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-09) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-25) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-19) - AA
keyboard_arrow_right 2010
-
change-person-secretary-company-with-change-date (2010-04-15) - CH03
-
change-person-director-company-with-change-date (2010-04-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-08-03) - AA
keyboard_arrow_right 2009
-
legacy (2009-04-22) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-09-08) - AA
keyboard_arrow_right 2008
-
legacy (2008-05-02) - 363a
-
legacy (2008-08-12) - 287
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accounts-with-accounts-type-total-exemption-small (2008-08-18) - AA
keyboard_arrow_right 2007
-
legacy (2007-04-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-14) - AA
-
legacy (2007-09-21) - 395
keyboard_arrow_right 2006
-
legacy (2006-02-21) - 288b
-
legacy (2006-03-06) - 88(2)R
-
legacy (2006-04-19) - 363a
-
legacy (2006-04-20) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-09-21) - AA
-
legacy (2006-11-28) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-05-04) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-09-15) - AA
-
legacy (2005-12-12) - 288a
-
legacy (2005-12-12) - 288b
keyboard_arrow_right 2004
-
legacy (2004-04-23) - 363s
-
accounts-with-accounts-type-total-exemption-small (2004-09-09) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-17) - 363s
-
legacy (2003-06-02) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-08-31) - AA
keyboard_arrow_right 2002
-
incorporation-company (2002-03-30) - NEWINC
-
legacy (2002-09-25) - 122
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legacy (2002-09-25) - 88(2)R
-
resolution (2002-10-03) - RESOLUTIONS
-
legacy (2002-10-03) - 123
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legacy (2002-10-03) - 88(2)R
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legacy (2002-10-08) - 395