20 Primrose Street
London
EC2A 2EW
LLP Designated Member Name | Serena Equity Limited (Corporation) |
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Status | Closed |
Appointed | 04 May 2011(same day as company formation) |
Correspondence Address | The Broadgate Tower 7th Floor 20 Primrose Street London EC2A 2EW |
Registered Address | The Broadgate Tower 7 Floor 20 Primrose Street London EC2A 2EW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Year | 2012 |
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Turnover | £23,007,647 |
Net Worth | £1,546,392 |
Cash | £18,039 |
Current Liabilities | £1,023,996 |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
8 August 2011 | Delivered on: 23 August 2011 Persons entitled: Investec Bank PLC Classification: Tripartite assignment Secured details: All monies due or to become due from the limited liability partnership to any of the finance parties on any account whatsoever. Particulars: The company's collateral see image for full details. Outstanding |
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8 August 2011 | Delivered on: 22 August 2011 Persons entitled: Kaupthing Singer & Friedlander LTD (In Administration) Classification: Junior tripartite assignment Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The bareboat charterers collateral being the insurance property requisition proceeds property and bareboat charter property see image for full details. Outstanding |
30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
6 November 2017 | Application to strike the limited liability partnership off the register (3 pages) |
6 November 2017 | Application to strike the limited liability partnership off the register (3 pages) |
17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2016 | Full accounts made up to 31 December 2015 (11 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (11 pages) |
26 July 2016 | Confirmation statement made on 26 July 2016 with updates (4 pages) |
26 July 2016 | Confirmation statement made on 26 July 2016 with updates (4 pages) |
14 November 2015 | Full accounts made up to 31 December 2014 (11 pages) |
14 November 2015 | Full accounts made up to 31 December 2014 (11 pages) |
20 August 2015 | Annual return made up to 20 July 2015 (3 pages) |
20 August 2015 | Annual return made up to 20 July 2015 (3 pages) |
19 February 2015 | Full accounts made up to 31 December 2013 (13 pages) |
19 February 2015 | Full accounts made up to 31 December 2013 (13 pages) |
7 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
7 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
29 July 2014 | Annual return made up to 20 July 2014 (3 pages) |
29 July 2014 | Annual return made up to 20 July 2014 (3 pages) |
20 November 2013 | Full accounts made up to 31 December 2012 (13 pages) |
20 November 2013 | Full accounts made up to 31 December 2012 (13 pages) |
18 October 2013 | Annual return made up to 20 July 2013 (3 pages) |
18 October 2013 | Annual return made up to 20 July 2013 (3 pages) |
17 October 2013 | Member's details changed for Yuri Schefler on 7 August 2013 (2 pages) |
17 October 2013 | Member's details changed for Serena Equity Limited on 7 August 2013 (1 page) |
17 October 2013 | Member's details changed for Serena Equity Limited on 7 August 2013 (1 page) |
17 October 2013 | Member's details changed for Yuri Schefler on 7 August 2013 (2 pages) |
17 October 2013 | Member's details changed for Serena Equity Limited on 7 August 2013 (1 page) |
25 July 2013 | Registered office address changed from Irongate House Duke's Place London EC3A 7HX United Kingdom on 25 July 2013 (2 pages) |
25 July 2013 | Registered office address changed from Irongate House Duke's Place London EC3A 7HX United Kingdom on 25 July 2013 (2 pages) |
2 May 2013 | Full accounts made up to 31 December 2011 (11 pages) |
2 May 2013 | Full accounts made up to 31 December 2011 (11 pages) |
30 January 2013 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages) |
30 January 2013 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages) |
20 July 2012 | Annual return made up to 20 July 2012 (3 pages) |
20 July 2012 | Annual return made up to 20 July 2012 (3 pages) |
23 August 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (9 pages) |
23 August 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (9 pages) |
22 August 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (11 pages) |
22 August 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (11 pages) |
4 May 2011 | Incorporation of a limited liability partnership (5 pages) |
4 May 2011 | Incorporation of a limited liability partnership (5 pages) |