SERRAMALTE LIMITED
LONDON GORDONS111 LIMITED

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Company number 05879822
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 85520 - Cultural education
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Previous accounting period extended from 31 December 2015 to 30 June 2016; Termination of appointment of Riccardo Gambetta as a director on 11 August 2016; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of SERRAMALTE LIMITED are www.serramalte.co.uk, and www.serramalte.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serramalte Limited is a Private Limited Company. The company registration number is 05879822. Serramalte Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Serramalte Limited is 62 Wilson Street London Ec2a 2bu. The company`s financial liabilities are £64.12k. It is £42.47k against last year. The cash in hand is £1.51k. It is £-55.94k against last year. And the total assets are £318.24k, which is £182.84k against last year. BRAY, Nicholas James is a Secretary of the company. BRAY, Nicholas James is a Director of the company. Secretary GORDONS NOMINEE SECRETARIES LIMITED has been resigned. Director GAMBETTA, Riccardo has been resigned. Director GORDONS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Cultural education".


serramalte Key Finiance

LIABILITIES £64.12k
+196%
CASH £1.51k
-98%
TOTAL ASSETS £318.24k
+135%
All Financial Figures

Current Directors

Secretary
BRAY, Nicholas James
Appointed Date: 28 November 2006
Director
BRAY, Nicholas James
Appointed Date: 28 November 2006
56 years old

Resigned Directors

Secretary
GORDONS NOMINEE SECRETARIES LIMITED
Resigned: 28 November 2006
Appointed Date: 18 July 2006
Director
GAMBETTA, Riccardo
Resigned: 11 August 2016
Appointed Date: 28 November 2006
54 years old
Director
GORDONS NOMINEE DIRECTORS LIMITED
Resigned: 28 November 2006
Appointed Date: 18 July 2006

Persons With Significant Control

Mr Riccardo Gambetta
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas James Bray
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SERRAMALTE LIMITED Events

19 Aug 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
11 Aug 2016
Termination of appointment of Riccardo Gambetta as a director on 11 August 2016
05 Aug 2016
Confirmation statement made on 18 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 4
...
... and 23 more events
10 Jan 2007
New secretary appointed;new director appointed
10 Jan 2007
Director resigned
10 Jan 2007
Secretary resigned
06 Dec 2006
Company name changed GORDONS111 LIMITED\certificate issued on 06/12/06
18 Jul 2006
Incorporation

SERRAMALTE LIMITED Charges

23 December 2011
Rent deposit
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Lambert Pressland Limited
Description: The minimum amount of £25,000.

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