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Company Information for

SERANDA LIMITED

86 JERMYN STREET, LONDON, SW1Y,
Company Registration Number
06654318
Private Limited Company
Dissolved

Dissolved 2016-02-02

Company Overview

About Seranda Ltd
SERANDA LIMITED was founded on 2008-07-23 and had its registered office in 86 Jermyn Street. The company was dissolved on the 2016-02-02 and is no longer trading or active.

Key Data
Company Name
SERANDA LIMITED
 
Legal Registered Office
86 JERMYN STREET
LONDON
 
Filing Information
Company Number 06654318
Date formed 2008-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2016-02-02
Type of accounts DORMANT
Last Datalog update: 2016-02-11 11:34:47
Primary Source:Companies House
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Companies with same name SERANDA LIMITED
The following companies were found which have the same name as SERANDA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SERANDADRIANA LIMITED 17 Salisbury Road London E12 6AA Active - Proposal to Strike off Company formed on the 2022-01-16
SERANDAH ORIGINS PTY LTD Active Company formed on the 2007-06-13

Company Officers of SERANDA LIMITED

Current Directors
Officer Role Date Appointed
WHYTECROFT SERVICES LIMITED
 Company Secretary 2010-03-04
ANNE CHRISTINE BAGGESEN
 Director 2009-11-26
OLIVER FRANCIS PECK
 Director 2009-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON SECRETARIES LIMITED
 Company Secretary 2008-07-23 2010-03-04
PAUL KYTHREOTIS
 Director 2008-07-23 2009-11-26
TADCO SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-07-23 2008-07-23
TADCO DIRECTORS LIMITED
 Director 2008-07-23 2008-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE CHRISTINE BAGGESEN ASFO LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active
ANNE CHRISTINE BAGGESEN FLORENTIA TRUSTEES LIMITED Director 2012-09-14 CURRENT 2012-09-14 Active
ANNE CHRISTINE BAGGESEN OLD BRIDGE TRUSTEES LIMITED Director 2012-09-06 CURRENT 2012-09-06 Dissolved 2015-09-22
ANNE CHRISTINE BAGGESEN GOLDEN TRUSTEES LIMITED Director 2012-08-30 CURRENT 2012-08-30 Dissolved 2017-08-01
ANNE CHRISTINE BAGGESEN BRUNELE LIMITED Director 2012-03-15 CURRENT 2011-12-13 Active
ANNE CHRISTINE BAGGESEN REDSINE LIMITED Director 2010-07-23 CURRENT 2010-05-12 Active
ANNE CHRISTINE BAGGESEN SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED Director 2010-03-25 CURRENT 2010-03-25 Active
ANNE CHRISTINE BAGGESEN SUNTERA CORPORATE TRUSTEES (UK) (NO.1) LIMITED Director 2010-03-25 CURRENT 2010-03-25 Active
ANNE CHRISTINE BAGGESEN SUNNINGDALE TRUSTEES LIMITED Director 2008-03-21 CURRENT 2008-03-20 Active - Proposal to Strike off
ANNE CHRISTINE BAGGESEN REGENCY TRUSTEE COMPANY (UK) LIMITED Director 2006-03-28 CURRENT 2006-03-28 Dissolved 2017-10-17
OLIVER FRANCIS PECK SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED Director 2015-12-23 CURRENT 2010-03-25 Active
OLIVER FRANCIS PECK GOLDEN TRUSTEES LIMITED Director 2015-06-22 CURRENT 2012-08-30 Dissolved 2017-08-01
OLIVER FRANCIS PECK FLORENTIA TRUSTEES LIMITED Director 2015-06-22 CURRENT 2012-09-14 Active
OLIVER FRANCIS PECK SUNTERA CORPORATE TRUSTEES (UK) (NO.1) LIMITED Director 2010-03-25 CURRENT 2010-03-25 Active
OLIVER FRANCIS PECK SUNTERA CORPORATE TRUSTEES (UK) (NO.3) LIMITED Director 2008-04-22 CURRENT 2007-05-11 Active
OLIVER FRANCIS PECK SUNNINGDALE TRUSTEES LIMITED Director 2008-03-21 CURRENT 2008-03-20 Active - Proposal to Strike off
OLIVER FRANCIS PECK REGENCY TRUSTEE COMPANY (UK) LIMITED Director 2006-03-28 CURRENT 2006-03-28 Dissolved 2017-10-17

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
2016-02-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-07DS01APPLICATION FOR STRIKING-OFF
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-11AR0123/07/15 FULL LIST
2015-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0123/07/14 FULL LIST
2014-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-07-23AR0123/07/13 FULL LIST
2013-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-27AR0123/07/12 FULL LIST
2011-09-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-27AR0123/07/11 FULL LIST
2010-07-23AR0123/07/10 FULL LIST
2010-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-26AP04CORPORATE SECRETARY APPOINTED WHYTECROFT SERVICES LIMITED
2010-03-22TM02APPOINTMENT TERMINATED, SECRETARY LONDON SECRETARIES LIMITED
2010-02-12AP01DIRECTOR APPOINTED MRS ANNE CHRISTINE BAGGESEN
2010-02-12AP01DIRECTOR APPOINTED MR OLIVER PECK
2010-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KYTHREOTIS
2009-07-23363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-09-02225CURREXT FROM 31/07/2009 TO 31/12/2009
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR TADCO DIRECTORS LIMITED
2008-09-02288bAPPOINTMENT TERMINATED SECRETARY TADCO SECRETARIAL SERVICES LIMITED
2008-09-02288aSECRETARY APPOINTED LONDON SECRETARIES LIMITED
2008-09-02288aDIRECTOR APPOINTED PAUL KYTHREOTIS
2008-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to SERANDA 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 SERANDA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SERANDA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of SERANDA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERANDA LIMITED
Trademarks
We have not found any records of SERANDA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERANDA 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 (82990 - Other business support service activities not elsewhere classified) as SERANDA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SERANDA 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 SERANDA 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 SERANDA 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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