SG

SERAPHINE GROUP LIMITED

Liquidation

Company number 13454003

London, England · Incorporated 14 June 2021

265 Tottenham Court Road 2nd Floor, London, W1T 7RQ, England

Last updated on 11 April 2026

Activities of distribution holding companies · SIC 64204

Status
Liquidation
Company age
5 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
8 March 2023

Company history

Previous company names

SERAPHINE GROUP PLC · 14 June 2021 – 14 September 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
3 April 2022
Next due
30 September 2024
Overdue by 25 months
Confirmation statement Overdue
Last filed
30 May 2024
Next due
13 June 2025
Overdue by 16 months

Financial snapshot

Last accounts type
Group
Period end
3 April 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
8 March 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2025 View
Dissolution Voluntary Strike Off Suspended
Dissolution
31 May 2025 View
Gazette Notice Voluntary
Gazette
20 May 2025 View
Dissolution Application Strike Off Company
Dissolution
13 May 2025 View
Gazette Notice Voluntary
Gazette
6 May 2025 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
1 May 2025 View
Dissolution Application Strike Off Company
Dissolution
28 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
11 April 2025 View
Legacy
Capital
11 April 2025 View
Legacy
Insolvency
11 April 2025 View
Resolution
Resolution
11 April 2025 View
Gazette Filings Brought Up To Date
Gazette
15 January 2025 View
Gazette Notice Compulsory
Gazette
10 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 December 2023 View
Appoint Person Director Company With Name Date
Officers
15 November 2023 View
Termination Director Company With Name Termination Date
Officers
15 November 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
14 September 2023 View
Re Registration Memorandum Articles
Incorporation
14 September 2023 View
Resolution
Resolution
14 September 2023 View
Reregistration Public To Private Company
Change Of Name
14 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 September 2023 View
Second Filing Capital Allotment Shares
Capital
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
25 April 2023 View
Change Account Reference Date Company Current Extended
Accounts
19 April 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
17 April 2023 View
Capital Allotment Shares
Capital
24 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 November 2022 View
Legacy
Capital
8 November 2022 View
Certificate Capital Reduction Share Premium
Capital
8 November 2022 View
Resolution
Resolution
24 September 2022 View
Accounts With Accounts Type Group
Accounts
18 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
6 October 2021 View
Capital Cancellation Shares By Plc
Capital
17 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2021 View
Memorandum Articles
Incorporation
28 July 2021 View
Resolution
Resolution
28 July 2021 View
Move Registers To Sail Company With New Address
Address
26 July 2021 View
Change Sail Address Company With New Address
Address
26 July 2021 View
Change Account Reference Date Company Current Shortened
Accounts
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
30 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 June 2021 View
Legacy
Incorporation
18 June 2021 View
Application Trading Certificate
Reregistration
18 June 2021 View
Incorporation Company
Incorporation
14 June 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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