Active
Company Information for SERAPHINE (EUROPE) LIMITED
265 TOTTENHAM COURT ROAD, 2ND FLOOR, LONDON, GREATER LONDON, W1T 7RQ,
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Company Registration Number
10139367
Private Limited Company
Active |
Company Name | |
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SERAPHINE (EUROPE) LIMITED | |
Legal Registered Office | |
265 TOTTENHAM COURT ROAD 2ND FLOOR LONDON GREATER LONDON W1T 7RQ | |
Company Number | 10139367 | |
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Company ID Number | 10139367 | |
Date formed | 2016-04-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 19/05/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-06 14:13:10 |
Companies House |
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Officer | Role | Date Appointed |
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JOHN BAILEY |
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CECILE HELENE REINAUD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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CR FASHION LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
SHOETHERAPY LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
SERAPHINE LIMITED | Director | 2002-03-30 | CURRENT | 2002-03-30 | Active |
Date | Document Type | Document Description |
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Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Re: terms and transactions contemplated by various documents in connection with the financing arrangements be approved / company business / company officer authoristion 06/04/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Re: terms and transactions contemplated by various documents in connection with the financing arrangements be approved / company business / company officer authoristion 06/04/2023<li>Resolution alteration to articles< | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 03/04/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 03/04/22 | ||
Resolutions passed:<ul><li>Resolution Approval of accounts 07/07/2022</ul> | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/22 FROM 2nd Floor 265 Tottenham Court Road London W1T 7AQ England | |
AP03 | Appointment of Ms Bridget Green as company secretary on 2021-10-28 | |
TM02 | Termination of appointment of John Bailey on 2021-10-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PHILIP BAILEY | |
AP01 | DIRECTOR APPOINTED MR LEE JAMES WILLIAMS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/21 FROM Suite 3.01 Grand Union Studios 332 Ladbroke Grove London W10 5AD England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101393670003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 12/02/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101393670002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101393670001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CECILE HELENE REINAUD | |
AP01 | DIRECTOR APPOINTED MR JOHN PHILIP BAILEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 101393670001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/16 FROM Newlands House 40 Berners Street London W1T 3NA United Kingdom | |
AA01 | Current accounting period shortened from 30/04/17 TO 31/03/17 | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SERAPHINE (EUROPE) LIMITED
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as SERAPHINE (EUROPE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |