SERRAMALTE LIMITED
Company is dissolved
General Information
NAME
SERRAMALTE LIMITED
COMPANY NUMBER
05879822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85520 -
Cultural education
INCORPORATION DATE
18/07/2006
(18 years and 4 months old)
WEBSITE
LSCUK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
06/07/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
18/07/2006
06/12/2006
GORDONS111 LIMITED
LONDON
W2 4SB
167-171 Queensway
London
W2 4SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENSINO LIMITED | Active - Accounts Filed | View Report |
| SERRAMALTE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member James Alexander Herbertson (915405724) Appointed |
| 17/06/2024 | New Board Member James Alexander Herbertson (915405724) Appointed |
| 29/05/2024 | New Board Member Stephan Marios Roussounis (921364793) Appointed |
Credit Risk Overview
Want to learn more about SERRAMALTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERRAMALTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERRAMALTE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 81 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
Born in May 1969 |
Resigned | Director&Secretary |
Current: 16 Past: 5 |
View Report |
|
Born in Nov 1970 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
Born in Oct 1979 |
Resigned | Director |
Current: 8 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAYSWATER EDUCATION LIMITED | Active - Accounts Filed | View Report |
| ENSINO LIMITED | Active - Accounts Filed | View Report |
| BAYSWATER COLLEGE LIMITED | Active - Accounts Filed | View Report |
| BAYSWATER COLLEGE LIVERPOOL LIMITED | Active - Accounts Filed | View Report |
| SERRAMALTE LIMITED | Company is dissolved | View Report |
| EUROCENTRES GLOBAL LANGUAGE LEARNING LTD | Voluntary Agreement | View Report |
| LANGUAGE STUDY CENTRES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/06/2024 | New Board Member James Alexander Herbertson (915405724) Appointed |
| 17/06/2024 | New Board Member James Alexander Herbertson (915405724) Appointed |
| 29/05/2024 | New Board Member Stephan Marios Roussounis (921364793) Appointed |
| 25/10/2022 | New Company Secretary Nicholas James Bray (911634673) Appointed |
| 28/04/2022 | New Board Member Stephan Marios Roussounis (921364793) Appointed |
| 28/04/2022 | New Board Member James Alexander Herbertson (915405724) Appointed |
| 28/04/2022 | New Company Secretary Nicholas James Bray (911634673) Appointed |
| 18/11/2021 | Stephan Marios Roussounis (921364793) has left the board |
| 18/11/2021 | James Alexander Herbertson (915405724) has left the board |
| 18/11/2021 | Nicholas James Bray (911634673) has left the board |
| 18/11/2021 | Stephan Marios Roussounis (921364793) has left the board |
| 19/01/2021 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 31/01/2018 | New Board Member Stephan Marios Roussounis (921364793) Appointed |
| 31/01/2018 | New Board Member James Alexander Herbertson (915405724) Appointed |
| 31/01/2018 | Change in Reg. Office |
| 11/07/2017 | New Annual Return filed |
| 05/05/2017 | New Accounts filed |
| 15/08/2016 | Riccardo Gambetta (911795877) has left the board |
| 10/08/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 02/08/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 24/08/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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