Company NameSerene Ops Llp
Company StatusDissolved
Company NumberOC364298
CategoryLimited Liability Partnership
Incorporation Date4 May 2011(12 years, 11 months ago)
Dissolution Date30 January 2018 (6 years, 2 months ago)

Directors

LLP Designated Member NameYuri Schefler
Date of BirthSeptember 1967 (Born 56 years ago)
StatusClosed
Appointed04 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressThe Broadgate Tower 7 Floor
20 Primrose Street
London
EC2A 2EW
LLP Designated Member NameSerena Equity Limited (Corporation)
StatusClosed
Appointed04 May 2011(same day as company formation)
Correspondence AddressThe Broadgate Tower 7th Floor
20 Primrose Street
London
EC2A 2EW

Location

Registered AddressThe Broadgate Tower 7 Floor
20 Primrose Street
London
EC2A 2EW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Financials

Year2012
Turnover£23,007,647
Net Worth£1,546,392
Cash£18,039
Current Liabilities£1,023,996

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Charges

8 August 2011Delivered 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
8 August 2011Delivered 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

Filing History

30 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017First Gazette notice for voluntary strike-off (1 page)
14 November 2017First Gazette notice for voluntary strike-off (1 page)
6 November 2017Application to strike the limited liability partnership off the register (3 pages)
6 November 2017Application to strike the limited liability partnership off the register (3 pages)
17 October 2017First Gazette notice for compulsory strike-off (1 page)
17 October 2017First Gazette notice for compulsory strike-off (1 page)
10 October 2016Full accounts made up to 31 December 2015 (11 pages)
10 October 2016Full accounts made up to 31 December 2015 (11 pages)
26 July 2016Confirmation statement made on 26 July 2016 with updates (4 pages)
26 July 2016Confirmation statement made on 26 July 2016 with updates (4 pages)
14 November 2015Full accounts made up to 31 December 2014 (11 pages)
14 November 2015Full accounts made up to 31 December 2014 (11 pages)
20 August 2015Annual return made up to 20 July 2015 (3 pages)
20 August 2015Annual return made up to 20 July 2015 (3 pages)
19 February 2015Full accounts made up to 31 December 2013 (13 pages)
19 February 2015Full accounts made up to 31 December 2013 (13 pages)
7 January 2015Compulsory strike-off action has been discontinued (1 page)
7 January 2015Compulsory strike-off action has been discontinued (1 page)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
30 December 2014First Gazette notice for compulsory strike-off (1 page)
29 July 2014Annual return made up to 20 July 2014 (3 pages)
29 July 2014Annual return made up to 20 July 2014 (3 pages)
20 November 2013Full accounts made up to 31 December 2012 (13 pages)
20 November 2013Full accounts made up to 31 December 2012 (13 pages)
18 October 2013Annual return made up to 20 July 2013 (3 pages)
18 October 2013Annual return made up to 20 July 2013 (3 pages)
17 October 2013Member's details changed for Yuri Schefler on 7 August 2013 (2 pages)
17 October 2013Member's details changed for Serena Equity Limited on 7 August 2013 (1 page)
17 October 2013Member's details changed for Serena Equity Limited on 7 August 2013 (1 page)
17 October 2013Member's details changed for Yuri Schefler on 7 August 2013 (2 pages)
17 October 2013Member's details changed for Serena Equity Limited on 7 August 2013 (1 page)
25 July 2013Registered office address changed from Irongate House Duke's Place London EC3A 7HX United Kingdom on 25 July 2013 (2 pages)
25 July 2013Registered office address changed from Irongate House Duke's Place London EC3A 7HX United Kingdom on 25 July 2013 (2 pages)
2 May 2013Full accounts made up to 31 December 2011 (11 pages)
2 May 2013Full accounts made up to 31 December 2011 (11 pages)
30 January 2013Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
30 January 2013Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages)
20 July 2012Annual return made up to 20 July 2012 (3 pages)
20 July 2012Annual return made up to 20 July 2012 (3 pages)
23 August 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (9 pages)
23 August 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (9 pages)
22 August 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (11 pages)
22 August 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (11 pages)
4 May 2011Incorporation of a limited liability partnership (5 pages)
4 May 2011Incorporation of a limited liability partnership (5 pages)