SERVERSIDE GROUP LIMITED

Q: What is the latest filing for SERVERSIDE GROUP LIMITED?

The latest filing was on 06/05/2018: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

14/01/2003

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2003)

06/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/02/2018

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

27/12/2016

Registered office address changed from 16 Kingly Street London W1B 5PT to Fleet Place House 2 Fleet Place London EC4M 7RF on 2016-12-28

View PDF (2 pages)

20/12/2016

Declaration of solvency

View PDF (3 pages)

20/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

20/12/2016

Resolutions

View PDF (1 pages)

17/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (4 pages)

17/01/2016

Register inspection address has been changed from 16 Kingly Street London W1B 5PT England to C/O Gemalto Uk Limited Gps House 215 Great Portland Street London W1W 5PN

View PDF (1 pages)

14/01/2016

Register(s) moved to registered inspection location 16 Kingly Street London W1B 5PT

View PDF (1 pages)

31/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

11/06/2015

Statement by Directors

View PDF (2 pages)

11/06/2015

Statement of capital on 2015-06-12

View PDF (4 pages)

11/06/2015

Solvency Statement dated 02/06/15

View PDF (2 pages)

11/06/2015

Resolutions

View PDF (1 pages)

12/04/2015

Termination of appointment of Anita Rajdev as a director on 2015-03-31

View PDF (1 pages)

18/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (4 pages)

07/07/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

19/06/2014

Appointment of Mr Lloyd Spencer Smith as a director

View PDF (2 pages)

19/06/2014

Termination of appointment of Arnaud Pavec as a director

View PDF (1 pages)

19/06/2014

Termination of appointment of Olivier Athlan as a director

View PDF (1 pages)

25/03/2014

Appointment of Mr Olivier Athlan as a director

View PDF (2 pages)

26/02/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (4 pages)

21/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

29/04/2013

Appointment of Mrs Anita Rajdev as a director

View PDF (2 pages)

17/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (4 pages)

13/02/2013

Termination of appointment of Jean-Pierre Nougier as a director

View PDF (1 pages)

13/02/2013

Appointment of Mr Howard Berg as a director

View PDF (2 pages)

30/01/2013

Termination of appointment of Philippe Julien as a director

View PDF (1 pages)

21/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

06/03/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (9 pages)

18/01/2012

Resolutions

View PDF (37 pages)

15/01/2012

Appointment of Jean-Pierre Nougier as a director

View PDF (2 pages)

15/01/2012

Termination of appointment of Serge Barbe as a director

View PDF (1 pages)

15/01/2012

Termination of appointment of Philippe Cambriel as a director

View PDF (1 pages)

15/01/2012

Termination of appointment of Adam Elgar as a director

View PDF (1 pages)

15/01/2012

Termination of appointment of Thomas Elgar as a director

View PDF (1 pages)

15/01/2012

Termination of appointment of Adam Elgar as a secretary

View PDF (1 pages)

15/01/2012

Appointment of Arnaud Pavec as a director

View PDF (2 pages)

11/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (26 pages)

08/03/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (11 pages)

01/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (30 pages)

19/04/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (19 pages)

19/04/2010

Director's details changed for Mr Philippe Gambriel on 2010-01-15

View PDF (2 pages)

19/04/2010

Director's details changed for Thomas William Elgar on 2010-01-15

View PDF (2 pages)

19/04/2010

Director's details changed for Mr Philippe Julien on 2010-01-15

View PDF (2 pages)

19/04/2010

Director's details changed for Adam Elgar on 2010-01-15

View PDF (2 pages)

19/04/2010

Director's details changed for Mr Serge Barbe on 2010-01-15

View PDF (2 pages)

19/04/2010

Register inspection address has been changed

View PDF (1 pages)

18/04/2010

Appointment of Mr Philippe Gambriel as a director

View PDF (1 pages)

18/04/2010

Appointment of Mr Serge Barbe as a director

View PDF (1 pages)

18/04/2010

Appointment of Mr Philippe Julien as a director

View PDF (1 pages)

01/12/2009

Statement of capital following an allotment of shares on 2009-09-01

View PDF (2 pages)

17/09/2009

Ad 01/08/09\gbp si [email protected]=657.8071\gbp ic 11214.5014/11872.3085\

View PDF (6 pages)

15/09/2009

Resolutions

View PDF (63 pages)

12/08/2009

Ad 01/06/09-31/07/09\gbp si [email protected]=160.8714\gbp ic 11053.63/11214.5014\

View PDF (2 pages)

25/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (29 pages)

31/03/2009

Capitals not rolled up

View PDF (2 pages)

12/03/2009

S-div

View PDF (1 pages)

12/03/2009

Resolutions

View PDF (3 pages)

26/02/2009

Return made up to 15/01/09; full list of members

View PDF (7 pages)

22/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (27 pages)

01/07/2008

Appointment terminated director andrew waldman

View PDF (1 pages)

24/04/2008

Ad 01/04/08-23/04/08\gbp si [email protected]=60\gbp ic 10993.48/11053.48\

View PDF (1 pages)

24/04/2008

Ad 01/04/08-23/04/08\gbp si [email protected]=116.48\gbp ic 10877/10993.48\

View PDF (1 pages)

10/02/2008

Return made up to 15/01/08; full list of members

View PDF (4 pages)

03/02/2008

Director resigned

View PDF (1 pages)

01/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

05/07/2007

New director appointed

View PDF (1 pages)

05/07/2007

Ad 01/06/07-30/06/07 £ si [email protected]=181 £ ic 10694/10875

View PDF (1 pages)

14/06/2007

Ad 25/04/07--------- £ si [email protected]=53 £ ic 10641/10694

View PDF (2 pages)

22/01/2007

Return made up to 15/01/07; full list of members

View PDF (7 pages)

19/01/2007

Ad 20/12/06--------- £ si [email protected]=2141 £ ic 8500/10641

View PDF (2 pages)

03/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

23/08/2006

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

12/03/2006

Return made up to 15/01/06; full list of members

View PDF (8 pages)

03/10/2005

Registered office changed on 04/10/05 from: 18 maddox street london W1S 1PL

View PDF (1 pages)

08/05/2005

Certificate of change of name

View PDF (2 pages)

26/01/2005

Return made up to 15/01/05; full list of members

View PDF (8 pages)

03/01/2005

Resolutions

View PDF (0 pages)

03/01/2005

Resolutions

View PDF (2 pages)

21/10/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

04/08/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

07/04/2004

New director appointed

View PDF (2 pages)

07/04/2004

Ad 01/02/04--------- £ si [email protected]=8498 £ ic 2/8500

View PDF (2 pages)

07/04/2004

S-div 01/02/04

View PDF (1 pages)

16/02/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

06/02/2004

Registered office changed on 07/02/04 from: 22 carnaby street london W1F 7DB

View PDF (1 pages)

28/11/2003

Registered office changed on 29/11/03 from: 67 bavent road london SE5 9RZ

View PDF (1 pages)

09/02/2003

New secretary appointed

View PDF (2 pages)

28/01/2003

Secretary resigned

View PDF (1 pages)

14/01/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

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Financial Ratios

SERVERSIDE GROUP LIMITED has not submitted financial statements

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

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People

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Persons with Significant Control

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Description

About SERVERSIDE GROUP LIMITED

SERVERSIDE GROUP LIMITED is a Dissolved company incorporated on 14/01/2003 with the registered office located at Fleet Place House, 2 Fleet Place, London EC4M 7RF. There are currently 2 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 SERVERSIDE GROUP LIMITED?

SERVERSIDE GROUP LIMITED is currently Dissolved. It was registered on 14/01/2003 and dissolved on 06/05/2018.

Where is SERVERSIDE GROUP LIMITED located?

SERVERSIDE GROUP LIMITED is registered at Fleet Place House, 2 Fleet Place, London EC4M 7RF.

What does SERVERSIDE GROUP LIMITED do?

SERVERSIDE GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for SERVERSIDE GROUP LIMITED?

The latest filing was on 06/05/2018: Final Gazette dissolved following liquidation.