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SERGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Serge Limited. The company was founded 21 years ago and was given the registration number 04655385. The firm's registered office is in . You can find them at 3-4 Sentinel Square, London, , . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SERGE LIMITED
Company Number:04655385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2003
End of financial year:05 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3-4 Sentinel Square, London, NW4 2EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77 Fallow Court Avenue, Finchley, London, N12 0BE

Director04 February 2003Active
77 Fallow Court Avenue, Finchley, London, N12 0BE

Secretary04 February 2003Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary04 February 2003Active
3-4 Sentinel Square, London, NW4 2EL

Director08 October 2018Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director04 February 2003Active

People with Significant Control

Mrs Michelle Earl
Notified on:01 March 2021
Status:Active
Date of birth:August 1986
Nationality:British
Address:3-4 Sentinel Square, NW4 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy Earl
Notified on:03 October 2018
Status:Active
Date of birth:May 1987
Nationality:British
Address:3-4 Sentinel Square, NW4 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Desiree Rosemarie Dabeesing
Notified on:01 July 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:3-4 Sentinel Square, NW4 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gerard Serge Dabeesing
Notified on:01 July 2016
Status:Active
Date of birth:January 1951
Nationality:British
Address:3-4 Sentinel Square, NW4 2EL
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-02-01Dissolution

Dissolution voluntary strike off suspended.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-16Dissolution

Dissolution application strike off company.

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2023-01-06Officers

Termination director company with name termination date.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2022-05-17Confirmation statement

Confirmation statement with updates.

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2021-06-02Accounts

Accounts with accounts type micro entity.

Download
2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-05-12Officers

Change person director company with change date.

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2021-05-12Persons with significant control

Change to a person with significant control.

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2021-05-12Persons with significant control

Notification of a person with significant control.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-11-06Accounts

Accounts with accounts type micro entity.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2019-02-13Persons with significant control

Notification of a person with significant control.

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2019-02-13Persons with significant control

Cessation of a person with significant control.

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2018-10-08Officers

Appoint person director company with name date.

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2018-10-08Officers

Termination secretary company with name termination date.

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2018-10-08Persons with significant control

Cessation of a person with significant control.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type micro entity.

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