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Company Information for

SERIN WEALTH LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
07757592
Private Limited Company
Liquidation

Company Overview

About Serin Wealth Ltd
SERIN WEALTH LIMITED was founded on 2011-08-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Serin Wealth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SERIN WEALTH LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in RG21
 
Filing Information
Company Number 07757592
Company ID Number 07757592
Date formed 2011-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-01-06 12:16:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SERIN WEALTH LIMITED
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED
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Company Officers of SERIN WEALTH LIMITED

Current Directors
Officer Role Date Appointed
STEVEN GRANT MURRAY
 Director 2016-08-02
NICHOLAS PATRICK HAMILTON RUCKER
 Director 2011-08-31
TIMOTHY THORNTON JONES
 Director 2011-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
IAN STUART HOWE
 Director 2011-11-23 2017-10-02
THOMAS QUENTIN BAIGRIE
 Director 2011-08-31 2016-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PATRICK HAMILTON RUCKER BERKELEY LAW TRUST COMPANY LIMITED Director 2014-06-04 CURRENT 2014-05-30 Active
NICHOLAS PATRICK HAMILTON RUCKER BERKELEY LAW NOMINEES LIMITED Director 2014-06-04 CURRENT 2014-04-22 Active
NICHOLAS PATRICK HAMILTON RUCKER BERKELEY HURRELL LIMITED Director 2013-04-16 CURRENT 2013-02-20 Active
TIMOTHY THORNTON JONES HEARTBURN CANCER UK Director 2010-05-03 CURRENT 2010-04-19 Active
TIMOTHY THORNTON JONES BASING PARK LIMITED Director 2009-05-05 CURRENT 2009-05-05 Active
TIMOTHY THORNTON JONES THE HILARY TANGYE TRUST Director 2009-01-14 CURRENT 2008-12-11 Active
TIMOTHY THORNTON JONES APHRA HARGROVE TRUST Director 2009-01-05 CURRENT 2008-11-04 Active
TIMOTHY THORNTON JONES THE PRINCE ALBERT II OF MONACO FOUNDATION (GB) Director 2007-06-07 CURRENT 2007-04-27 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
2023-01-06Final Gazette dissolved via compulsory strike-off
2023-01-06GAZ2Final Gazette dissolved via compulsory strike-off
2022-12-08PSC05Change of details for Baigrie Davies & Company Limited as a person with significant control on 2022-12-07
2022-10-06Voluntary liquidation. Notice of members return of final meeting
2022-10-06LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-12-07CH04SECRETARY'S DETAILS CHNAGED FOR SLA CORPORATE SECRETARY LIMITED on 2021-11-26
2021-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/21 FROM Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
2021-10-11LIQ01Voluntary liquidation declaration of solvency
2021-10-11600Appointment of a voluntary liquidator
2021-10-11LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-27
2021-09-24TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JAMES MESSENGER
2021-09-17AP01DIRECTOR APPOINTED MR GRAEME JAMES MCBIRNIE
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR JULIE FRANCES SCOTT
2021-02-11CH01Director's details changed for Mr Neil James Messenger on 2021-02-10
2021-01-12AP04Appointment of Sla Corporate Secretary Limited as company secretary on 2020-12-14
2021-01-12TM02Termination of appointment of Wendy Jane Smith on 2020-12-14
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-03AP01DIRECTOR APPOINTED MR NEIL JAMES MESSENGER
2020-11-02AP01DIRECTOR APPOINTED MR COLIN MCCRACKEN DYER
2020-11-02TM01APPOINTMENT TERMINATED, DIRECTOR JULIE AGNES RUSSELL
2020-10-28PSC05Change of details for Baigrie Davies & Company Limited as a person with significant control on 2020-10-27
2020-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/20 FROM 14th Floor 30 st. Mary Axe London EC3A 8BF United Kingdom
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-10-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES
2019-01-04CH01Director's details changed for Julie Agnes Russell on 2018-11-20
2018-12-14CH01Director's details changed for Julie Agnes Russell on 2018-12-13
2018-11-08CH01Director's details changed for Mrs Julie Frances Scott on 2018-11-08
2018-11-06AP03Appointment of Wendy Jane Smith as company secretary on 2018-11-01
2018-11-06TM02Termination of appointment of Frances Margaret Horsburgh on 2018-11-01
2018-11-06Annotation
2018-10-05RES01ADOPT ARTICLES 05/10/18
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM , Springpark House Basing View, Basingstoke, RG21 4HG
2018-10-03AP01DIRECTOR APPOINTED JULIE AGNES RUSSELL
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GRANT MURRAY
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES
2018-09-27PSC05Change of details for Baigrie Davies & Company Limited as a person with significant control on 2018-06-13
2018-09-27PSC07CESSATION OF BERKELEY LAW LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-09-27AP01DIRECTOR APPOINTED MRS JULIE FRANCES SCOTT
2018-09-27AP03Appointment of Frances Margaret Horsburgh as company secretary on 2018-06-13
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY THORNTON JONES
2018-08-22AA01Current accounting period extended from 31/08/18 TO 31/12/18
2018-06-06AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR IAN STUART HOWE
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-11-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAIGRIE DAVIES & COMPANY LIMITED
2017-11-06PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERKELEY LAW LIMITED
2017-11-06PSC09Withdrawal of a person with significant control statement on 2017-11-06
2017-06-07AA31/08/16 TOTAL EXEMPTION SMALL
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/16, NO UPDATES
2016-09-16AP01DIRECTOR APPOINTED STEVEN GRANT MURRAY
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BAIGRIE
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-03-29AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03AR0131/08/15 FULL LIST
2015-06-06AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0131/08/14 FULL LIST
2014-06-03AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-23AR0131/08/13 FULL LIST
2013-06-06AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-05AR0131/08/12 FULL LIST
2012-05-21AP01DIRECTOR APPOINTED TIMOTHY THORNTON JONES
2012-05-21AP01DIRECTOR APPOINTED MR IAN STUART HOWE
2012-05-18RES01ADOPT ARTICLES 23/11/2011
2011-08-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SERIN WEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-10-13
Notices to Creditors2021-10-13
Appointment of Liquidators2021-10-13
Fines / Sanctions
No fines or sanctions have been issued against SERIN WEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SERIN WEALTH 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 n.e.c.

Intangible Assets
Patents
We have not found any records of SERIN WEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SERIN WEALTH LIMITED
Trademarks
We have not found any records of SERIN WEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SERIN WEALTH 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 n.e.c.) as SERIN WEALTH 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 SERIN WEALTH 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 SERIN WEALTH 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 SERIN WEALTH 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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    Other companies at postcode EC2A 1AG