ST

SERLIN TRADING LIMITED

Dissolved

Company number 13513403

London, England · Incorporated 15 July 2021

Unit 1804 South Bank Tower, 55 Upper Ground, London, SE1 9EY, England

Last updated on 19 September 2026

Wholesale of perfume and cosmetics · SIC 46450

Information technology consultancy activities · SIC 62020

Computer facilities management activities · SIC 62030


Status
Dissolved
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company overview

SERLIN TRADING LIMITED, a private limited company registered in England and Wales, was dissolved on 17 December 2024 having been incorporated on 15 July 2021. Its registered office is at Unit 1804 South Bank Tower, 55 Upper Ground, London, SE1 9EY, England. Its principal activities are wholesale of perfume and cosmetics (SIC 46450), information technology consultancy activities (SIC 62020) and computer facilities management activities (SIC 62030).

Miss Yixuan Wang is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is WANG, Yixuan (appointed 15 July 2021). LONGSHINE OVERSEAS LIMITED acts as corporate secretary. The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 July 2023, on 16 August 2023. Its most recent confirmation statement was made up to 14 July 2023. 18 filings are recorded against the company at Companies House, most recently a gazette filing on 17 December 2024.

Compliance

Annual accounts Up to date
Last filed
31 July 2023
Next due
Confirmation statement Up to date
Last filed
14 July 2023
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 July 2023

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

LO
LONGSHINE OVERSEAS LIMITED
Corporate Secretary
16 August 2023
WY
WANG, Yixuan
Director
15 July 2021
CG
CREDENTIAL GROUP (UK) LIMITED
Corporate Secretary · Resigned
27 December 2021
CS
CREDENTIAL SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
15 July 2021

Persons with significant control

PS
Miss Yixuan Wang
Born May 1989
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 July 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
17 December 2024 View
Gazette Notice Compulsory
Gazette
1 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
16 August 2023 View
Accounts With Accounts Type Dormant
Accounts
16 August 2023 View
Change Person Director Company With Change Date
Officers
16 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2023 View
Change Person Director Company With Change Date
Officers
16 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
1 June 2023 View
Accounts With Accounts Type Dormant
Accounts
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 December 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
28 December 2021 View
Incorporation Company
Incorporation
15 July 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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