SERIESPOINT LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 5BJ

Company number 07178809
Status Active
Incorporation Date 4 March 2010
Company Type Private Limited Company
Address 80 COLEMAN STREET, LONDON, EC2R 5BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,250 ; Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 1,250 . The most likely internet sites of SERIESPOINT LIMITED are www.seriespoint.co.uk, and www.seriespoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seriespoint Limited is a Private Limited Company. The company registration number is 07178809. Seriespoint Limited has been working since 04 March 2010. The present status of the company is Active. The registered address of Seriespoint Limited is 80 Coleman Street London Ec2r 5bj. The company`s financial liabilities are £2.62k. It is £1.89k against last year. The cash in hand is £50.86k. It is £-31.76k against last year. And the total assets are £56.56k, which is £-48.15k against last year. LADD, Lucy Jane is a Secretary of the company. LADD, Peter James Clifford is a Director of the company. Secretary DAVIES, Marie Jane has been resigned. Director PAYNE-KUMAR, Sanjeen has been resigned. The company operates in "Other business support service activities n.e.c.".


seriespoint Key Finiance

LIABILITIES £2.62k
+259%
CASH £50.86k
-39%
TOTAL ASSETS £56.56k
-46%
All Financial Figures

Current Directors

Secretary
LADD, Lucy Jane
Appointed Date: 17 February 2015

Director
LADD, Peter James Clifford
Appointed Date: 04 March 2010
59 years old

Resigned Directors

Secretary
DAVIES, Marie Jane
Resigned: 17 February 2015
Appointed Date: 23 May 2013

Director
PAYNE-KUMAR, Sanjeen
Resigned: 18 May 2012
Appointed Date: 04 March 2010
59 years old

SERIESPOINT LIMITED Events

08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1,250

28 Apr 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1,250

21 Apr 2015
Statement of capital following an allotment of shares on 18 February 2015
  • GBP 1,250

21 Apr 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

...
... and 19 more events
22 Mar 2011
Annual return made up to 4 March 2011 with full list of shareholders
22 Mar 2011
Director's details changed for Mr Peter James Clifford Ladd on 15 March 2011
30 Mar 2010
Statement of capital following an allotment of shares on 4 March 2010
  • GBP 1,000

30 Mar 2010
Statement of capital following an allotment of shares on 4 March 2010
  • GBP 1,000

04 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)