Seraphine Limited. net worth, address, company information. Free

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Seraphine Limited (reg no 04406761) is a private limited company founded on 2002-03-30 in England. The business is located at Suite 3.01 Grand Union Studios, 332 Ladbroke Grove, London W10 5AD. Seraphine Limited is operating under SIC code: 47710 - "retail sale of clothing in specialised stores".

Company details

Name	Seraphine Limited
Number	04406761
Date of Incorporation:	March 30, 2002
End of financial year:	31 March
Address:	Suite 3.01 Grand Union Studios, 332 Ladbroke Grove, London, W10 5AD
SIC code:	47710 - Retail sale of clothing in specialised stores

As for the 2 directors that can be found in the aforementioned firm, we can name: John B. (in the company from 05 June 2017), Cecile R. (appointment date: 30 March 2002). 1 secretary is present as well: John B. (appointed on 20 October 2014). The Companies House indexes 3 persons of significant control, namely: Stork Acquisition Limited can be reached at Ladbroke Grove, W10 5AD London. The corporate PSC has over 3/4 of shares,. Stork Topco Limited can be reached at Wigmore Street, W1U 1FB London. The corporate PSC has , has substantial control or influence. Cecile R. has over 1/2 to 3/4 of shares.

Directors

People with significant control

Stork Acquisition Limited

5 June 2017

Address	Suite 3.01, 332 Ladbroke Grove Ladbroke Grove, London, W10 5AD, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdon
Registration number	10746329
Nature of control:	75,01-100% shares

Stork Topco Limited

6 June 2017 - 18 March 2019

Address	95 Wigmore Street, London, W1U 1FB, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies For England & Wales
Registration number	10788223
Nature of control:	significiant influence or control

Cecile R.

21 April 2016 - 6 June 2017

Nature of control:	50,01-75% shares

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 19th, November 2019 \| accounts	Free Download (31 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2019 filed on: 19th, November 2019 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, April 2019 \| resolution	Free Download (13 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 1st Apr 2018 filed on: 22nd, October 2018 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 2nd Apr 2017 filed on: 11th, December 2017 \| accounts	Free Download (27 pages)
(AD01) Change of registered address from Newlands House, 4th Floor 40 Berners Street London W1T 3NA on Mon, 12th Dec 2016 to Suite 3.01 Grand Union Studios 332 Ladbroke Grove London W10 5AD filed on: 12th, December 2016 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 3rd Apr 2016 filed on: 9th, December 2016 \| accounts	Free Download (27 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 20th Apr 2016 filed on: 21st, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 21st Apr 2016: 8553.57 GBP capital
(SH06) Notice of cancellation of shares. Capital declared on Fri, 6th Nov 2015 - 8553.57 GBP filed on: 16th, December 2015 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of shares purchase filed on: 16th, December 2015 \| resolution	Free Download
(SH03) Report of purchase of own shares filed on: 16th, December 2015 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 15th, December 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 30th Mar 2015 filed on: 2nd, April 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 2nd Apr 2015: 9527.78 GBP capital
(AD01) Change of registered address from 29 Kimberley Court Kimberley Road London NW6 7SL on Fri, 27th Mar 2015 to Newlands House, 4Th Floor 40 Berners Street London W1T 3NA filed on: 27th, March 2015 \| address	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 14th, October 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 30th Mar 2014 filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on Tue, 8th Apr 2014. Old Address: First Floor 2 Kimberley Road London NW6 7SG filed on: 8th, April 2014 \| address	Free Download (1 page)
(AD01) Company moved to new address on Tue, 8th Apr 2014. Old Address: 29 Kimberley Court Kimberley Road London NW6 7SL United Kingdom filed on: 8th, April 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 16th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Mar 2013 filed on: 23rd, April 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 9th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 30th Mar 2012 filed on: 4th, April 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 19th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Mar 2011 filed on: 1st, April 2011 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 25th Mar 2011: 9527.78 GBP filed on: 25th, March 2011 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 3rd, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 30th Mar 2010 filed on: 15th, April 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 8th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Wed, 22nd Apr 2009 with complete member list filed on: 22nd, April 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 18th, August 2008 \| accounts	Free Download (6 pages)
(287) Registered office changed on 12/08/2008 from unit 2 28 kensington church street london W8 4EP filed on: 12th, August 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to Fri, 2nd May 2008 with complete member list filed on: 2nd, May 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 14th, September 2007 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Tue, 10th Apr 2007 with complete member list filed on: 10th, April 2007 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 133334 shares on Thu, 26th Oct 2006. Value of each share 0.01 £, total number of shares: 9333. filed on: 28th, November 2006 \| capital	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 21st, September 2006 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Wed, 19th Apr 2006 with complete member list filed on: 19th, April 2006 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 400000 shares on Mon, 19th Dec 2005. Value of each share 0.01 £, total number of shares: 8000. filed on: 6th, March 2006 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 15th, September 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Wed, 4th May 2005 with complete member list filed on: 4th, May 2005 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 9th, September 2004 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Fri, 23rd Apr 2004 with complete member list filed on: 23rd, April 2004 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2003 filed on: 31st, August 2003 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Sat, 17th May 2003 with complete member list filed on: 17th, May 2003 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 17/05/03 annual return
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 3rd, October 2002 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 3rd, October 2002 \| resolution	Free Download (12 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, October 2002 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, October 2002 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 12/09/02 filed on: 3rd, October 2002 \| capital	Free Download (1 page)
(88(2)R) Alloted 300000 shares on Thu, 12th Sep 2002. Value of each share 0.01 £, total number of shares: 4000. filed on: 3rd, October 2002 \| capital	Free Download (4 pages)
(122) S-div 12/09/02 filed on: 25th, September 2002 \| capital	Free Download (1 page)
(88(2)R) Alloted 99900 shares on Mon, 19th Aug 2002. Value of each share 0.01 £, total number of shares: 1000. filed on: 25th, September 2002 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 30th, March 2002 \| incorporation	Free Download (23 pages)

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