SERIOUS GLOBAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03873780

Incorporation date

08/11/1999

Size

Classification

Other non-store retail sale (52.63 - SIC 2003);Other computer related activities (72.60 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1999)

13/12/2012

Final Gazette dissolved following liquidation

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13/09/2012

Return of final meeting in a creditors' voluntary winding up

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08/08/2012

Liquidators' statement of receipts and payments to 2012-07-07

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29/02/2012

Liquidators' statement of receipts and payments to 2012-01-07

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15/08/2011

Liquidators' statement of receipts and payments to 2011-07-07

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16/02/2011

Liquidators' statement of receipts and payments to 2011-01-07

View PDF (5 pages)

04/08/2010

Liquidators' statement of receipts and payments to 2010-07-07

View PDF (5 pages)

14/02/2010

Registered office address changed from 35 Vine Street London EC3N 2AA on 2010-02-15

View PDF (2 pages)

07/07/2009

Administrator's progress report to 2009-07-03

View PDF (6 pages)

07/07/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (6 pages)

08/04/2009

Notice of vacation of office by administrator

View PDF (1 pages)

24/02/2009

Administrator's progress report to 2009-01-17

View PDF (8 pages)

24/09/2008

Statement of affairs with form 2.14B

View PDF (6 pages)

15/09/2008

Statement of administrator's proposal

View PDF (30 pages)

22/07/2008

Appointment of an administrator

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22/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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27/03/2008

Director appointed michael clifford kerr

View PDF (1 pages)

24/03/2008

Director appointed andrew thomas west

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24/03/2008

Appointment Terminated Director david brown

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24/03/2008

Appointment Terminated Director kathy heslop

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24/03/2008

Director appointed brian adam hirsch

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24/03/2008

Director appointed brett jason rome

View PDF (1 pages)

10/02/2008

Director resigned

View PDF (1 pages)

21/11/2007

Return made up to 09/11/07; full list of members

View PDF (11 pages)

11/11/2007

Total exemption full accounts made up to 2006-12-31

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16/10/2007

Return made up to 09/11/06; full list of members

View PDF (9 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

08/10/2007

Director's particulars changed

View PDF (1 pages)

01/10/2007

Return made up to 09/11/05; full list of members

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11/07/2007

New secretary appointed

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11/07/2007

Registered office changed on 12/07/07 from: burbage house 83-85 curtain road london EC2A 3BS

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09/07/2007

Total exemption small company accounts made up to 2005-12-31

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09/07/2007

Total exemption small company accounts made up to 2004-12-31

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09/07/2007

Total exemption small company accounts made up to 2003-12-31

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19/03/2007

Strike-off action suspended

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26/02/2007

First Gazette notice for compulsory strike-off

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21/08/2006

Strike-off action suspended

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31/07/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/02/2006

Secretary resigned

View PDF (2 pages)

27/06/2005

Director's particulars changed

View PDF (1 pages)

27/06/2005

Director's particulars changed

View PDF (1 pages)

09/01/2005

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

15/11/2004

Return made up to 09/11/04; full list of members

View PDF (32 pages)

14/09/2004

Registered office changed on 15/09/04 from: 6-10 great portland street london W1W 8QL

View PDF (1 pages)

18/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2004

Return made up to 09/11/03; full list of members

View PDF (33 pages)

07/01/2004

Particulars of mortgage/charge

View PDF (12 pages)

21/12/2003

Declaration of satisfaction of mortgage/charge

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25/11/2003

Return made up to 09/11/02; full list of members; amend

View PDF (32 pages)

24/11/2003

Ad 24/09/02--------- £ si [email protected]

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31/10/2003

Amended accounts made up to 2001-12-31

View PDF (17 pages)

27/10/2003

Total exemption full accounts made up to 2001-12-31

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10/03/2003

Return made up to 09/11/02; full list of members

View PDF (32 pages)

29/08/2002

Total exemption full accounts made up to 2000-12-31

View PDF (15 pages)

11/08/2002

Director resigned

View PDF (1 pages)

11/08/2002

Registered office changed on 12/08/02 from: 6-10 great portland street london W1N 5AA

View PDF (1 pages)

08/08/2002

Director's particulars changed

View PDF (1 pages)

08/08/2002

Director's particulars changed

View PDF (1 pages)

21/11/2001

Return made up to 09/11/01; full list of members

View PDF (32 pages)

18/11/2001

Director's particulars changed

View PDF (1 pages)

18/11/2001

Director's particulars changed

View PDF (1 pages)

18/11/2001

Director's particulars changed

View PDF (1 pages)

25/10/2001

Director resigned

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18/09/2001

Ad 01/07/01--------- £ si [email protected]=5 £ ic 1025/1030

View PDF (2 pages)

18/09/2001

Director resigned

View PDF (1 pages)

18/09/2001

Director resigned

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14/06/2001

Ad 01/06/01--------- £ si [email protected] £ ic 1025/1025

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13/05/2001

Ad 26/04/01--------- £ si [email protected]=1 £ ic 1024/1025

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13/05/2001

Ad 29/04/01--------- £ si [email protected]=2 £ ic 1022/1024

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07/05/2001

Miscellaneous

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07/05/2001

Miscellaneous

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29/04/2001

Ad 27/10/00--------- £ si [email protected]

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29/04/2001

Ad 26/10/00--------- £ si [email protected]

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29/04/2001

Ad 24/10/00--------- £ si [email protected]

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29/04/2001

Ad 02/10/00--------- £ si [email protected]

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29/04/2001

Ad 04/04/01--------- £ si [email protected] £ ic 1022/1022

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29/04/2001

Ad 02/04/01--------- £ si [email protected]=2 £ ic 1020/1022

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29/04/2001

Ad 02/04/01--------- £ si [email protected]=2 £ ic 1018/1020

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29/04/2001

Ad 29/03/01--------- £ si [email protected] £ ic 1018/1018

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29/04/2001

Ad 29/03/01--------- £ si [email protected] £ ic 1018/1018

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29/04/2001

Ad 20/03/01--------- £ si [email protected] £ ic 1018/1018

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29/04/2001

Ad 19/03/01--------- £ si [email protected] £ ic 1018/1018

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29/04/2001

Ad 17/03/01--------- £ si [email protected]=1 £ ic 1017/1018

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29/04/2001

Ad 16/03/01--------- £ si [email protected] £ ic 1017/1017

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29/04/2001

Ad 14/03/01--------- £ si [email protected] £ ic 1017/1017

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29/04/2001

Ad 12/03/01--------- £ si [email protected] £ ic 1017/1017

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29/04/2001

Ad 03/03/01--------- £ si [email protected] £ ic 1017/1017

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29/04/2001

Ad 27/02/01--------- £ si [email protected]=3 £ ic 1014/1017

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29/04/2001

Ad 27/02/01--------- £ si [email protected] £ ic 1014/1014

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29/04/2001

Ad 19/02/01--------- £ si [email protected] £ ic 1014/1014

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29/04/2001

Ad 16/02/01--------- £ si [email protected] £ ic 1014/1014

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29/04/2001

Ad 07/02/01--------- £ si [email protected] £ ic 1014/1014

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29/04/2001

Ad 05/02/01--------- £ si [email protected]=2 £ ic 1012/1014

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29/04/2001

Ad 02/02/01--------- £ si [email protected] £ ic 1012/1012

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29/04/2001

Ad 25/01/01--------- £ si [email protected]=1 £ ic 1011/1012

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29/04/2001

Ad 22/01/01--------- £ si [email protected] £ ic 1011/1011

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29/04/2001

Ad 18/12/00--------- £ si [email protected] £ ic 1011/1011

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29/04/2001

Ad 14/12/00--------- £ si [email protected] £ ic 1011/1011

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29/04/2001

Resolutions

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29/04/2001

Resolutions

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29/04/2001

£ nc 1060/1220 19/03/01

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29/04/2001

Ad 24/11/00--------- £ si [email protected]=1 £ ic 1010/1011

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29/04/2001

Ad 01/12/00--------- £ si [email protected]=5 £ ic 1005/1010

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29/04/2001

Ad 22/11/00--------- £ si [email protected] £ ic 1005/1005

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29/04/2001

Ad 21/11/00--------- £ si [email protected]=5 £ ic 1000/1005

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29/04/2001

Ad 08/11/00--------- £ si [email protected]

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29/04/2001

Ad 07/11/00--------- £ si [email protected]

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29/04/2001

Ad 29/10/00--------- £ si [email protected]

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26/04/2001

Secretary resigned

View PDF (1 pages)

26/04/2001

New secretary appointed

View PDF (2 pages)

29/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2000

Memorandum and Articles of Association

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06/12/2000

Certificate of change of name

View PDF (2 pages)

04/12/2000

Return made up to 09/11/00; full list of members

View PDF (13 pages)

04/12/2000

Secretary's particulars changed;director's particulars changed

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17/10/2000

S-div 02/10/00

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17/10/2000

£ nc 1000/1060 02/10/00

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17/10/2000

Resolutions

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17/10/2000

Resolutions

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17/10/2000

Resolutions

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17/10/2000

Resolutions

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17/09/2000

Ad 10/12/99-03/03/00 £ si 999@1=999 £ ic 1/1000

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24/08/2000

Accounting reference date extended from 30/11/00 to 31/12/00

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08/05/2000

Director's particulars changed

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08/05/2000

Director's particulars changed

View PDF (1 pages)

08/05/2000

New director appointed

View PDF (2 pages)

16/03/2000

New director appointed

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12/03/2000

New director appointed

View PDF (2 pages)

06/03/2000

Registered office changed on 07/03/00 from: illustra house 14 bateman street london W1V 6EB

View PDF (1 pages)

19/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/1999

Resolutions

View PDF (1 pages)

13/12/1999

Registered office changed on 14/12/99 from: 1 mitchell lane bristol avon BS1 6BZ

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12/12/1999

Certificate of change of name

View PDF (2 pages)

08/12/1999

Secretary resigned

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08/12/1999

Director resigned

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08/11/1999

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/11/1999 - 28/11/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/11/1999 - 28/11/1999	43699
CORNHILL SECRETARIES LIMITED	Nominee Secretary	08/12/2000 - 23/01/2006	399
West, Andrew Thomas	Director	03/03/2008 - Present	50
Hirsch, Brian Adam	Director	19/11/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SERIOUS GLOBAL HOLDINGS LIMITED

SERIOUS GLOBAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/11/1999 with the registered office located at MACINTYRE HUDSON LLP, New Bridge Street 30-34 New Bridge Street House, London EC4V 6BJ. There are currently 5 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 SERIOUS GLOBAL HOLDINGS LIMITED?

SERIOUS GLOBAL HOLDINGS LIMITED is currently Dissolved. It was registered on 08/11/1999 and dissolved on 13/12/2012.

Where is SERIOUS GLOBAL HOLDINGS LIMITED located?

SERIOUS GLOBAL HOLDINGS LIMITED is registered at MACINTYRE HUDSON LLP, New Bridge Street 30-34 New Bridge Street House, London EC4V 6BJ.

What does SERIOUS GLOBAL HOLDINGS LIMITED do?

SERIOUS GLOBAL HOLDINGS LIMITED operates in the Other non-store retail sale (52.63 - SIC 2003) sector.

What is the latest filing for SERIOUS GLOBAL HOLDINGS LIMITED?

The latest filing was on 13/12/2012: Final Gazette dissolved following liquidation.