Seraphim Capital (GP) Limited

Company Name	Seraphim Capital (GP) Limited
Company Status	Dissolved
Company Number	05842301
Category	Private Limited Company
Incorporation Date	9 June 2006(17 years, 10 months ago)
Dissolution Date	11 April 2017 (7 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Mark Thomas Boggett
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2006(3 days after company formation)
Appointment Duration	10 years, 10 months (closed 11 April 2017)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	35 New Bridge Street London EC4V 6BW

Director Name	Mr Christopher Neil Hunter Gordon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2006(3 days after company formation)
Appointment Duration	10 years, 10 months (closed 11 April 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	35 New Bridge Street London EC4V 6BW

Secretary Name	Seraphim Capital (GP) Limited (Corporation)
Status	Closed
Appointed	09 June 2013(7 years after company formation)
Appointment Duration	3 years, 10 months (closed 11 April 2017)
Correspondence Address	35 New Bridge Street London EC4V 6BW

Director Name	Anthony Richard Clarke
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2009)
Role	Managing Director
Correspondence Address	Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ

Director Name	John A May
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	12 June 2006(3 days after company formation)
Appointment Duration	6 years, 6 months (resigned 21 December 2012)
Role	Managing Partner
Country of Residence	United States
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Mr Paul Scott Thomas
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(3 days after company formation)
Appointment Duration	6 years, 6 months (resigned 21 December 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Secretary Name	Mr Michael David Woodall
Nationality	British
Status	Resigned
Appointed	12 June 2006(3 days after company formation)
Appointment Duration	2 years, 9 months (resigned 27 March 2009)
Role	Company Director
Correspondence Address	Glovers Cottage Reigate Hill Reigate Surrey RH2 9PN

Secretary Name	Mr James Ernest Peter Gervasio
Nationality	British
Status	Resigned
Appointed	27 March 2009(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Secretary Name	Mr Michael Bernard Walsh
Status	Resigned
Appointed	31 March 2011(4 years, 9 months after company formation)
Appointment Duration	2 years (resigned 02 April 2013)
Role	Company Director
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Director Name	Mr Michael Bernard Walsh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2011(5 years after company formation)
Appointment Duration	1 year, 5 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Secretary Name	Miss Alexa Sale
Status	Resigned
Appointed	02 April 2013(6 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 09 June 2013)
Role	Company Director
Correspondence Address	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD

Director Name	MBM Nominees Limited (Corporation)
Status	Resigned
Appointed	09 June 2006(same day as company formation)
Correspondence Address	107 George Street Edinburgh Midlothian EH2 3ES Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 June 2006(same day as company formation)
Correspondence Address	107 George Street Edinburgh EH2 3ES Scotland

Location

Registered Address	35 New Bridge Street London EC4V 6BW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£244,642
Net Worth	£4
Current Liabilities	£46,650

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
12 January 2017	Application to strike the company off the register (3 pages)
12 January 2017	Application to strike the company off the register (3 pages)
28 July 2016	Register inspection address has been changed from C/O Mainspring Fund Services Limited 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to C/O Rees Pollock 35 New Bridge Street London EC4V 6BW (1 page)
28 July 2016	Register inspection address has been changed from C/O Mainspring Fund Services Limited 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom to C/O Rees Pollock 35 New Bridge Street London EC4V 6BW (1 page)
28 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 4 (7 pages)
28 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 4 (7 pages)
14 June 2016	Secretary's details changed for Mainspring Secretarial Services Limited on 6 May 2016 (1 page)
14 June 2016	Secretary's details changed for Mainspring Secretarial Services Limited on 6 May 2016 (1 page)
6 May 2016	Registered office address changed from C/O Mainspring Fund Services Limited 8 Old Jewry London EC2R 8DN England to C/O Rees Pollock 35 New Bridge Street London EC4V 6BW on 6 May 2016 (1 page)
6 May 2016	Registered office address changed from C/O Mainspring Fund Services Limited 8 Old Jewry London EC2R 8DN England to C/O Rees Pollock 35 New Bridge Street London EC4V 6BW on 6 May 2016 (1 page)
28 November 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
28 November 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
19 June 2015	Registered office address changed from C/O Mainspring Fund Services Limited 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to C/O Mainspring Fund Services Limited 8 Old Jewry London EC2R 8DN on 19 June 2015 (1 page)
19 June 2015	Registered office address changed from C/O Mainspring Fund Services Limited 2nd Floor Berkeley Square House Berkeley Square London W1J 6BD to C/O Mainspring Fund Services Limited 8 Old Jewry London EC2R 8DN on 19 June 2015 (1 page)
18 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 4 (5 pages)
18 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 4 (5 pages)
18 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 4 (5 pages)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
30 December 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
1 October 2014	Annual return made up to 9 June 2013. List of shareholders has changed ANNOTATION Replacement this document replaces the AR01 registered on 05/07/2013 as it was not properly delivered. (17 pages)
1 October 2014	Annual return made up to 9 June 2013. List of shareholders has changed ANNOTATION Replacement this document replaces the AR01 registered on 05/07/2013 as it was not properly delivered. (17 pages)
1 October 2014	Annual return made up to 9 June 2013. List of shareholders has changed ANNOTATION Replacement this document replaces the AR01 registered on 05/07/2013 as it was not properly delivered. (17 pages)
31 July 2014	Annual return made up to 9 June 2014 Statement of capital on 2014-07-31 GBP 4 (14 pages)
31 July 2014	Annual return made up to 9 June 2014 Statement of capital on 2014-07-31 GBP 4 (14 pages)
31 July 2014	Annual return made up to 9 June 2014 Statement of capital on 2014-07-31 GBP 4 (14 pages)
22 July 2014	Appointment of Mainspring Secretarial Services Limited as a secretary on 9 June 2013 (2 pages)
22 July 2014	Termination of appointment of Alexa Sale as a secretary on 9 June 2013 (1 page)
22 July 2014	Appointment of Mainspring Secretarial Services Limited as a secretary on 9 June 2013 (2 pages)
22 July 2014	Termination of appointment of Alexa Sale as a secretary on 9 June 2013 (1 page)
22 July 2014	Appointment of Mainspring Secretarial Services Limited as a secretary on 9 June 2013 (2 pages)
23 September 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
23 September 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
8 July 2013	Register inspection address has been changed from Saint Martins House 210-212 Chapeltown Road Leeds LS7 4HZ United Kingdom (1 page)
8 July 2013	Register inspection address has been changed from Saint Martins House 210-212 Chapeltown Road Leeds LS7 4HZ United Kingdom (1 page)
5 July 2013	Appointment of Miss Alexa Sale as a secretary (1 page)
5 July 2013	Termination of appointment of Michael Walsh as a secretary (1 page)
5 July 2013	Appointment of Miss Alexa Sale as a secretary (1 page)
5 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 ANNOTATION Replaced a replacement AR01 was registered on 01/10/2014 (5 pages)
5 July 2013	Termination of appointment of Michael Walsh as a secretary (1 page)
5 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 ANNOTATION Replaced a replacement AR01 was registered on 01/10/2014 (5 pages)
5 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 ANNOTATION Replaced a replacement AR01 was registered on 01/10/2014 (5 pages)
28 June 2013	Registered office address changed from , C/O Mainspring Fund Services Limited, Berger House 38 Berkeley Square, London, W1J 5AE, United Kingdom on 28 June 2013 (1 page)
28 June 2013	Registered office address changed from , C/O Mainspring Fund Services Limited, Berger House 38 Berkeley Square, London, W1J 5AE, United Kingdom on 28 June 2013 (1 page)
3 April 2013	Registered office address changed from , 2Nd Floor Berkeley Square House Berkeley Square, London, W1J 6BD on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from , 2Nd Floor Berkeley Square House Berkeley Square, London, W1J 6BD on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from , 2Nd Floor Berkeley Square House Berkeley Square, London, W1J 6BD on 3 April 2013 (1 page)
22 January 2013	Termination of appointment of Michael Walsh as a director (1 page)
22 January 2013	Termination of appointment of Michael Walsh as a director (1 page)
21 December 2012	Termination of appointment of Paul Thomas as a director (1 page)
21 December 2012	Termination of appointment of John May as a director (1 page)
21 December 2012	Termination of appointment of Paul Thomas as a director (1 page)
21 December 2012	Termination of appointment of John May as a director (1 page)
23 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
26 June 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
16 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
29 June 2011	Appointment of Mr Michael Bernard Walsh as a director (2 pages)
29 June 2011	Appointment of Mr Michael Bernard Walsh as a director (2 pages)
17 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
17 June 2011	Register(s) moved to registered inspection location (1 page)
17 June 2011	Register inspection address has been changed (1 page)
17 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
17 June 2011	Register(s) moved to registered inspection location (1 page)
17 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
17 June 2011	Register inspection address has been changed (1 page)
7 April 2011	Appointment of Mr Michael Bernard Walsh as a secretary (1 page)
7 April 2011	Appointment of Mr Michael Bernard Walsh as a secretary (1 page)
7 April 2011	Termination of appointment of James Gervasio as a secretary (1 page)
7 April 2011	Termination of appointment of James Gervasio as a secretary (1 page)
15 October 2010	Registered office address changed from , Saint Martins House 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ on 15 October 2010 (2 pages)
15 October 2010	Registered office address changed from , Saint Martins House 210-212 Chapeltown Road, Leeds, West Yorkshire, LS7 4HZ on 15 October 2010 (2 pages)
18 August 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
18 August 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
24 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
12 December 2009	Director's details changed for John May on 1 October 2009 (3 pages)
12 December 2009	Director's details changed for Anthony Richard Clarke on 1 October 2009 (3 pages)
12 December 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
12 December 2009	Director's details changed for Anthony Richard Clarke on 1 October 2009 (3 pages)
12 December 2009	Director's details changed for Mr Mark Thomas Boggett on 1 October 2009 (3 pages)
12 December 2009	Director's details changed for Mr Mark Thomas Boggett on 1 October 2009 (3 pages)
12 December 2009	Director's details changed for Mr Christopher Neil Hunter Gordon on 1 October 2009 (3 pages)
12 December 2009	Director's details changed for Paul Scott Thomas on 1 October 2009 (3 pages)
12 December 2009	Director's details changed for John May on 1 October 2009 (3 pages)
12 December 2009	Director's details changed for Mr Christopher Neil Hunter Gordon on 1 October 2009 (3 pages)
12 December 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
12 December 2009	Secretary's details changed for Mr James Ernest Peter Gervasio on 1 October 2009 (3 pages)
12 December 2009	Director's details changed for Anthony Richard Clarke on 1 October 2009 (3 pages)
12 December 2009	Director's details changed for Paul Scott Thomas on 1 October 2009 (3 pages)
12 December 2009	Director's details changed for Mr Christopher Neil Hunter Gordon on 1 October 2009 (3 pages)
12 December 2009	Director's details changed for Paul Scott Thomas on 1 October 2009 (3 pages)
12 December 2009	Director's details changed for Mr Mark Thomas Boggett on 1 October 2009 (3 pages)
12 December 2009	Director's details changed for John May on 1 October 2009 (3 pages)
11 December 2009	Termination of appointment of Anthony Clarke as a director (1 page)
11 December 2009	Termination of appointment of Anthony Clarke as a director (1 page)
2 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
2 October 2009	Accounts for a dormant company made up to 31 March 2009 (4 pages)
16 June 2009	Return made up to 09/06/09; full list of members (5 pages)
16 June 2009	Director's change of particulars / john may / 15/06/2009 (1 page)
16 June 2009	Director's change of particulars / mark boggett / 30/04/2008 (2 pages)
16 June 2009	Director's change of particulars / john may / 15/06/2009 (1 page)
16 June 2009	Return made up to 09/06/09; full list of members (5 pages)
16 June 2009	Director's change of particulars / mark boggett / 30/04/2008 (2 pages)
20 April 2009	Registered office changed on 20/04/2009 from, new city court, 20 st thomas street, london, SE1 9RS (1 page)
20 April 2009	Registered office changed on 20/04/2009 from, new city court, 20 st thomas street, london, SE1 9RS (1 page)
16 April 2009	Secretary appointed james ernest peter gervasio (2 pages)
16 April 2009	Appointment terminated secretary michael woodall (1 page)
16 April 2009	Appointment terminated secretary michael woodall (1 page)
16 April 2009	Secretary appointed james ernest peter gervasio (2 pages)
8 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
8 October 2008	Accounts for a dormant company made up to 31 March 2008 (4 pages)
7 July 2008	Return made up to 09/06/08; full list of members (8 pages)
7 July 2008	Return made up to 09/06/08; full list of members (8 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
31 December 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
31 December 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
28 August 2007	Return made up to 09/06/07; full list of members 363(288) ‐ Secretary resigned (9 pages)
28 August 2007	Return made up to 09/06/07; full list of members 363(288) ‐ Secretary resigned (9 pages)
22 February 2007	Director's particulars changed (1 page)
22 February 2007	Director's particulars changed (1 page)
21 July 2006	New secretary appointed (1 page)
21 July 2006	New secretary appointed (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Ad 12/06/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (4 pages)
20 July 2006	Director resigned (1 page)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (2 pages)
20 July 2006	New director appointed (4 pages)
20 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
20 July 2006	New director appointed (3 pages)
20 July 2006	Ad 12/06/06--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 July 2006	New director appointed (3 pages)
9 June 2006	Incorporation (19 pages)
9 June 2006	Incorporation (19 pages)

Seraphim Capital (GP) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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