| Company Name | Serve Real Estate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07442245 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2010(13 years, 5 months ago) |
| Dissolution Date | 28 June 2022 (1 year, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Sven David Gunnar Anving |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 17 November 2010(same day as company formation) |
| Role | Real Estate Banker |
| Country of Residence | Germany |
| Correspondence Address | 4 Ossietzkystrasse Frankfurt 605 98 |
| Secretary Name | Mr Sven David Gunnar Anving |
|---|---|
| Status | Closed |
| Appointed | 17 November 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Ossietzkystrasse Frankfurt 605 98 |
Location
| Registered Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £134,905 |
| Cash | £35,949 |
| Current Liabilities | £17,380 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 28 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2022 | Application to strike the company off the register (3 pages) |
| 3 March 2022 | Confirmation statement made on 17 November 2021 with updates (4 pages) |
| 21 April 2021 | Current accounting period extended from 30 November 2020 to 30 April 2021 (1 page) |
| 4 January 2021 | Confirmation statement made on 17 November 2020 with updates (4 pages) |
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 20 December 2019 | Change of details for Mr Sven David Gunnar Anving as a person with significant control on 1 December 2018 (2 pages) |
| 19 December 2019 | Confirmation statement made on 17 November 2019 with updates (4 pages) |
| 17 December 2019 | Secretary's details changed for Mr Sven David Gunnar Anving on 17 December 2019 (1 page) |
| 17 December 2019 | Director's details changed for Mr Sven David Gunnar Anving on 1 December 2018 (2 pages) |
| 16 December 2019 | Director's details changed for Mr Sven David Gunnar Anving on 1 December 2018 (2 pages) |
| 16 December 2019 | Change of details for Mr Sven David Gunnar Anving as a person with significant control on 1 December 2018 (2 pages) |
| 31 August 2019 | Total exemption full accounts made up to 30 November 2018 (4 pages) |
| 6 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 April 2019 | Confirmation statement made on 17 November 2018 with updates (4 pages) |
| 5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (4 pages) |
| 14 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2018 | Confirmation statement made on 17 November 2017 with updates (4 pages) |
| 6 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 22 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2017 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 21 February 2017 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 29 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 30 January 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 6 February 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
| 30 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 11 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 19 December 2011 | Registered office address changed from 39 Alma Road St Albans Hertfordshire AL1 3AT United Kingdom on 19 December 2011 (1 page) |
| 19 December 2011 | Registered office address changed from 39 Alma Road St Albans Hertfordshire AL1 3AT United Kingdom on 19 December 2011 (1 page) |
| 19 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2010 | Incorporation (23 pages) |
| 17 November 2010 | Incorporation (23 pages) |