SERAPHINE LIMITED

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SERAPHINE LIMITED

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Key Data

Status

In Administration

Company No.

04406761Copy
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Incorporation date

30/03/2002

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RBCopy
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Latest events (Record since 30/03/2002)
dot icon03/02/2026
Administrator's progress report
dot icon08/09/2025
Notice of deemed approval of proposals
dot icon14/08/2025
Statement of administrator's proposal
dot icon01/08/2025
Statement of affairs with form AM02SOA
dot icon16/07/2025
Appointment of an administrator
dot icon16/07/2025
Registered office address changed from 265 Tottenham Court Road 2nd Floor London Greater London W1T 7RQ United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2025-07-16
dot icon14/07/2025
Termination of appointment of Annie Holt as a director on 2025-07-07
dot icon14/07/2025
Termination of appointment of Heather Alice Craman Wood as a director on 2025-07-07
dot icon23/06/2025
Audit exemption subsidiary accounts made up to 2024-03-31
dot icon23/06/2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
dot icon23/06/2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
dot icon23/06/2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
dot icon02/06/2025
Memorandum and Articles of Association
dot icon02/06/2025
Resolutions
dot icon27/05/2025
Registration of charge 044067610008, created on 2025-05-23
dot icon08/05/2025
Confirmation statement made on 2025-04-19 with no updates
dot icon30/04/2025
Notification of Purple Bidco Limited as a person with significant control on 2025-04-14
dot icon30/04/2025
Cessation of Stork Acquisition Limited as a person with significant control on 2025-04-14
dot icon30/04/2025
Notification of Seraphine Group Limited as a person with significant control on 2025-04-14
dot icon30/04/2025
Cessation of Seraphine Group Limited as a person with significant control on 2025-04-14
dot icon10/02/2025
Termination of appointment of Sebastian Tarleton as a director on 2025-01-31
dot icon26/09/2024
Total exemption full accounts made up to 2023-04-02
dot icon16/09/2024
Previous accounting period shortened from 2024-06-30 to 2024-03-31
dot icon11/07/2024
Total exemption full accounts made up to 2023-03-31
dot icon30/04/2024
Confirmation statement made on 2024-04-19 with no updates
dot icon25/04/2024
Appointment of Mrs Annie Holt as a director on 2024-04-01
dot icon24/04/2024
Appointment of Mr Sebastian Tarleton as a director on 2024-04-01
dot icon11/04/2024
Termination of appointment of David Newton Williams as a director on 2024-03-26
dot icon11/04/2024
Termination of appointment of Chelsey Oliver as a director on 2024-04-04
dot icon12/12/2023
Termination of appointment of Bridget Sophie Green as a secretary on 2023-11-30
dot icon11/12/2023
Current accounting period extended from 2024-03-31 to 2024-06-30
dot icon15/11/2023
Termination of appointment of Lee James Williams as a director on 2023-10-26
dot icon15/11/2023
Appointment of Ms Heather Alice Craman Wood as a director on 2023-10-26
dot icon15/05/2023
Confirmation statement made on 2023-04-19 with no updates
dot icon09/05/2023
Consolidated accounts of parent company for subsidiary company period ending 03/04/22
dot icon09/05/2023
Audit exemption subsidiary accounts made up to 2022-04-03
dot icon12/10/2022
Resolutions
dot icon12/10/2022
Audit exemption statement of guarantee by parent company for period ending 03/04/22
dot icon12/10/2022
Notice of agreement to exemption from audit of accounts for period ending 03/04/22
dot icon30/05/2022
Director's details changed for Mr Lee James Williams on 2022-05-30
dot icon19/04/2022
Registered office address changed from 2nd Floor 265 Tottenham Court Road London W1T 7AQ England to 265 Tottenham Court Road 2nd Floor London Greater London W1T 7RQ on 2022-04-19
dot icon19/04/2022
Confirmation statement made on 2022-04-19 with no updates
dot icon12/04/2022
Termination of appointment of John Philip Bailey as a secretary on 2021-10-28
dot icon12/04/2022
Termination of appointment of John Philip Bailey as a director on 2022-03-04
dot icon17/03/2022
Appointment of Mr Lee James Williams as a director on 2022-03-03
dot icon04/11/2021
Registered office address changed from Suite 3.01 Grand Union Studios 332 Ladbroke Grove London W10 5AD England to 2nd Floor 265 Tottenham Court Road London W1T 7AQ on 2021-11-04
dot icon04/11/2021
Appointment of Miss Bridget Sophie Green as a secretary on 2021-10-28
dot icon26/10/2021
Group of companies' accounts made up to 2021-04-04
dot icon21/06/2021
Registration of charge 044067610007, created on 2021-06-17
dot icon21/04/2021
Confirmation statement made on 2021-04-20 with no updates
dot icon12/02/2021
Registration of charge 044067610006, created on 2021-01-29
dot icon04/02/2021
Satisfaction of charge 044067610003 in full
dot icon04/02/2021
Satisfaction of charge 044067610005 in full
dot icon04/02/2021
Satisfaction of charge 044067610004 in full
dot icon06/01/2021
Group of companies' accounts made up to 2020-04-05
dot icon05/01/2021
Termination of appointment of Cecile Helene Reinaud as a director on 2020-12-30
dot icon24/12/2020
Appointment of Ms Chelsey Oliver as a director on 2020-12-24
dot icon29/09/2020
Appointment of Mr David Newton Williams as a director on 2020-09-17
dot icon06/05/2020
Confirmation statement made on 2020-04-20 with no updates
dot icon19/11/2019
Group of companies' accounts made up to 2019-03-31
dot icon27/04/2019
Resolutions
dot icon24/04/2019
Confirmation statement made on 2019-04-20 with no updates
dot icon08/04/2019
Registration of charge 044067610005, created on 2019-04-05
dot icon18/03/2019
Cessation of Stork Topco Limited as a person with significant control on 2019-03-18
dot icon18/03/2019
Notification of Stork Acquisition Limited as a person with significant control on 2017-06-05
dot icon22/10/2018
Group of companies' accounts made up to 2018-04-01
dot icon01/05/2018
Confirmation statement made on 2018-04-20 with updates
dot icon11/12/2017
Group of companies' accounts made up to 2017-04-02
dot icon19/10/2017
Cessation of Cecile Helene Reinaud as a person with significant control on 2017-06-06
dot icon19/10/2017
Notification of Stork Topco Limited as a person with significant control on 2017-06-06
dot icon13/06/2017
Appointment of Mr John Philip Bailey as a director on 2017-06-05
dot icon25/05/2017
Satisfaction of charge 2 in full
dot icon25/05/2017
Satisfaction of charge 1 in full
dot icon03/05/2017
Confirmation statement made on 2017-04-20 with updates
dot icon12/12/2016
Registered office address changed from Newlands House, 4th Floor 40 Berners Street London W1T 3NA to Suite 3.01 Grand Union Studios 332 Ladbroke Grove London W10 5AD on 2016-12-12
dot icon09/12/2016
Group of companies' accounts made up to 2016-04-03
dot icon21/04/2016
Annual return made up to 2016-04-20 with full list of shareholders
dot icon16/12/2015
Resolutions
dot icon16/12/2015
Cancellation of shares. Statement of capital on 2015-11-06
dot icon16/12/2015
Purchase of own shares.
dot icon15/12/2015
Group of companies' accounts made up to 2015-03-31
dot icon11/11/2015
Director's details changed for Cecile Helene Reinaud on 2015-11-11
dot icon02/04/2015
Annual return made up to 2015-03-30 with full list of shareholders
dot icon27/03/2015
Registered office address changed from 29 Kimberley Court Kimberley Road London NW6 7SL to Newlands House, 4Th Floor 40 Berners Street London W1T 3NA on 2015-03-27
dot icon20/10/2014
Termination of appointment of Markus Andreas Golser as a secretary on 2014-10-20
dot icon20/10/2014
Appointment of Mr John Philip Bailey as a secretary on 2014-10-20
dot icon14/10/2014
Group of companies' accounts made up to 2014-03-31
dot icon06/10/2014
Registration of charge 044067610003, created on 2014-10-06
dot icon06/10/2014
Registration of charge 044067610004, created on 2014-10-06
dot icon08/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
dot icon08/04/2014
Registered office address changed from First Floor 2 Kimberley Road London NW6 7SG on 2014-04-08
dot icon08/04/2014
Registered office address changed from 29 Kimberley Court Kimberley Road London NW6 7SL United Kingdom on 2014-04-08
dot icon07/04/2014
Director's details changed for Cecile Helene Reinaud on 2009-10-01
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon23/04/2013
Annual return made up to 2013-03-30 with full list of shareholders
dot icon09/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon04/04/2012
Annual return made up to 2012-03-30 with full list of shareholders
dot icon19/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon01/04/2011
Annual return made up to 2011-03-30 with full list of shareholders
dot icon25/03/2011
Statement of capital following an allotment of shares on 2011-03-25
dot icon03/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon15/04/2010
Annual return made up to 2010-03-30 with full list of shareholders
dot icon15/04/2010
Secretary's details changed for Markus Andreas Golser on 2010-03-30
dot icon15/04/2010
Director's details changed for Cecile Reinaud on 2010-03-30
dot icon08/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon22/04/2009
Return made up to 30/03/09; full list of members
dot icon18/08/2008
Total exemption small company accounts made up to 2008-03-31
dot icon12/08/2008
Registered office changed on 12/08/2008 from unit 2 28 kensington church street london W8 4EP
dot icon02/05/2008
Return made up to 30/03/08; full list of members
dot icon21/09/2007
Particulars of mortgage/charge
dot icon14/09/2007
Total exemption small company accounts made up to 2007-03-31
dot icon10/04/2007
Return made up to 30/03/07; full list of members
dot icon28/11/2006
Ad 26/10/06--------- £ si [email protected]=1333 £ ic 8000/9333
dot icon21/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon20/04/2006
Secretary's particulars changed
dot icon19/04/2006
Return made up to 30/03/06; full list of members
dot icon06/03/2006
Ad 19/12/05--------- £ si [email protected]=4000 £ ic 4000/8000
dot icon21/02/2006
Director resigned
dot icon12/12/2005
Secretary resigned
dot icon12/12/2005
New secretary appointed
dot icon15/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon04/05/2005
Return made up to 30/03/05; full list of members
dot icon09/09/2004
Total exemption small company accounts made up to 2004-03-31
dot icon23/04/2004
Return made up to 30/03/04; full list of members
dot icon31/08/2003
Total exemption small company accounts made up to 2003-03-31
dot icon02/06/2003
New director appointed
dot icon17/05/2003
Return made up to 30/03/03; full list of members
dot icon08/10/2002
Particulars of mortgage/charge
dot icon03/10/2002
Resolutions
dot icon03/10/2002
Resolutions
dot icon03/10/2002
Resolutions
dot icon03/10/2002
Ad 12/09/02--------- £ si [email protected]=3000 £ ic 1000/4000
dot icon03/10/2002
Nc inc already adjusted 12/09/02
dot icon03/10/2002
Resolutions
dot icon25/09/2002
S-div 12/09/02
dot icon25/09/2002
Ad 19/08/02--------- £ si [email protected]=999 £ ic 1/1000
dot icon30/03/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/12/2025
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
19/04/2026
dot iconLast statement dated
31/03/2024View PDF
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Financial Ratios

SERAPHINE LIMITED has not submitted financial statements

SERAPHINE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SERAPHINE LIMITED

SERAPHINE LIMITED is an(a) In Administration company incorporated on 30/03/2002 with the registered office located at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SERAPHINE LIMITED?

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SERAPHINE LIMITED is currently In Administration. It was registered on 30/03/2002 .

Where is SERAPHINE LIMITED located?

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SERAPHINE LIMITED is registered at C/O Interpath Ltd, 10 Fleet Place, London EC4M 7RB.

What does SERAPHINE LIMITED do?

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SERAPHINE LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for SERAPHINE LIMITED?

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The latest filing was on 03/02/2026: Administrator's progress report.