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Home > England & Wales Companies > SERRAMALTE LIMITED
Company Information for

SERRAMALTE LIMITED

167-171 QUEENSWAY, LONDON, W2 4SB,
Company Registration Number
05879822
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Serramalte Ltd
SERRAMALTE LIMITED was founded on 2006-07-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Serramalte Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SERRAMALTE LIMITED
 
Legal Registered Office
167-171 QUEENSWAY
LONDON
W2 4SB
Other companies in EC2A
 
Previous Names
GORDONS111 LIMITED06/12/2006
Filing Information
Company Number 05879822
Company ID Number 05879822
Date formed 2006-07-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-09-05 07:37:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERRAMALTE LIMITED
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Company Officers of SERRAMALTE LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JAMES BRAY
Company Secretary 2006-11-28
NICHOLAS JAMES BRAY
Director 2006-11-28
JAMES ALEXANDER HERBERTSON
Director 2018-01-25
STEPHAN MARIOS ROUSSOUNIS
Director 2018-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
RICCARDO GAMBETTA
Director 2006-11-28 2016-08-11
GORDONS NOMINEE SECRETARIES LIMITED
Company Secretary 2006-07-18 2006-11-28
GORDONS NOMINEE DIRECTORS LIMITED
Director 2006-07-18 2006-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS JAMES BRAY BAYSWATER EDUCATION LIMITED Director 2018-01-25 CURRENT 2017-11-30 Active
NICHOLAS JAMES BRAY LCT INTERNATIONAL LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
NICHOLAS JAMES BRAY ENSINO LIMITED Director 2015-10-06 CURRENT 2015-09-30 Active
NICHOLAS JAMES BRAY BAYSWATER COLLEGE LIMITED Director 2015-10-05 CURRENT 1986-03-12 Active
NICHOLAS JAMES BRAY STANTON TEACHER TRAINING COURSES LIMITED Director 2015-10-05 CURRENT 1991-12-03 Active - Proposal to Strike off
NICHOLAS JAMES BRAY RHINO RUGBY BONDS LIMITED Director 2015-07-20 CURRENT 2015-07-20 Active
NICHOLAS JAMES BRAY RHINO SPORT & LEISURE LIMITED Director 2015-03-30 CURRENT 2006-03-14 Active
NICHOLAS JAMES BRAY RHINO-POWA HOLDINGS LIMITED Director 2015-03-30 CURRENT 2014-11-14 Active
NICHOLAS JAMES BRAY RHINO RUGBY LIMITED Director 2015-03-30 CURRENT 1988-04-11 Active
JAMES ALEXANDER HERBERTSON BAYSWATER COLLEGE LIMITED Director 2018-01-25 CURRENT 1986-03-12 Active
JAMES ALEXANDER HERBERTSON ENSINO LIMITED Director 2018-01-25 CURRENT 2015-09-30 Active
JAMES ALEXANDER HERBERTSON STANTON TEACHER TRAINING COURSES LIMITED Director 2018-01-25 CURRENT 1991-12-03 Active - Proposal to Strike off
JAMES ALEXANDER HERBERTSON BAYSWATER EDUCATION LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
JAMES ALEXANDER HERBERTSON STUDENT ACCOMMODATION FINDERS LTD Director 2014-12-09 CURRENT 2014-12-09 Active
JAMES ALEXANDER HERBERTSON LONDON NEST LIMITED Director 2010-10-28 CURRENT 2010-10-28 Active
STEPHAN MARIOS ROUSSOUNIS BAYSWATER COLLEGE LIMITED Director 2018-01-25 CURRENT 1986-03-12 Active
STEPHAN MARIOS ROUSSOUNIS ENSINO LIMITED Director 2018-01-25 CURRENT 2015-09-30 Active
STEPHAN MARIOS ROUSSOUNIS STANTON TEACHER TRAINING COURSES LIMITED Director 2018-01-25 CURRENT 1991-12-03 Active - Proposal to Strike off
STEPHAN MARIOS ROUSSOUNIS BAYSWATER EDUCATION LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-24DS01Application to strike the company off the register
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-01-19CH01Director's details changed for Mr Stephan Marios Roussounis on 2021-01-19
2021-01-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-10-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-01-29AP01DIRECTOR APPOINTED MR JAMES ALEXANDER HERBERTSON
2018-01-29AP01DIRECTOR APPOINTED MR STEPHAN MARIOS ROUSSOUNIS
2018-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/18 FROM 62 Wilson Street London EC2A 2BU
2017-11-21PSC02Notification of Ensino Limited as a person with significant control on 2017-11-10
2017-11-21PSC07CESSATION OF NICHOLAS JAMES BRAY AS A PSC
2017-11-21PSC07CESSATION OF RICCARDO GAMBETTA AS A PSC
2017-11-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-04-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19AA01Previous accounting period extended from 31/12/15 TO 30/06/16
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR RICCARDO GAMBETTA
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-20AR0118/07/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-29AR0118/07/14 ANNUAL RETURN FULL LIST
2013-10-02AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0118/07/13 ANNUAL RETURN FULL LIST
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/13 FROM 15 Buckingham Gate London SW1E 6LB
2012-10-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10AR0118/07/12 FULL LIST
2012-01-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-30AR0118/07/11 FULL LIST
2010-09-14AR0118/07/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO GAMBETTA / 18/07/2010
2010-08-03AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2009 FROM 162-164 UPPER RICHMOND ROAD LONDON SW15 2SL
2009-10-15AR0118/07/09 FULL LIST
2008-08-12363aRETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
2008-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / RICCARDO GAMBETTA / 31/12/2007
2008-05-19AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-15363aRETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
2007-09-17287REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 22 GREAT JAMES STREET LONDON WC1N 3ES
2007-09-17225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2007-01-10288aNEW DIRECTOR APPOINTED
2007-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-10288bDIRECTOR RESIGNED
2007-01-10288bSECRETARY RESIGNED
2006-12-06CERTNMCOMPANY NAME CHANGED GORDONS111 LIMITED CERTIFICATE ISSUED ON 06/12/06
2006-07-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85520 - Cultural education




Licences & Regulatory approval
We could not find any licences issued to SERRAMALTE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SERRAMALTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT 2012-01-04 Satisfied LAMBERT PRESSLAND LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-06-30

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 SERRAMALTE LIMITED

Intangible Assets
Patents
We have not found any records of SERRAMALTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERRAMALTE LIMITED
Trademarks
We have not found any records of SERRAMALTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERRAMALTE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (85520 - Cultural education) as SERRAMALTE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SERRAMALTE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SERRAMALTE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SERRAMALTE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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