Company number 09458221
Status Active
Incorporation Date 25 February 2015
Company Type Private Limited Company
Address 152 CITY ROAD, KEMP HOUSE, LONDON, UNITED KINGDOM, EC1V 2NX
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Director's details changed for Mr Sebastian Vismara on 27 December 2016; Director's details changed for Mr Leonardo Piggici on 27 December 2016. The most likely internet sites of SERENDIPITY BAGS LTD. are www.serendipitybags.co.uk, and www.serendipity-bags.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Serendipity Bags Ltd is a Private Limited Company.
The company registration number is 09458221. Serendipity Bags Ltd has been working since 25 February 2015.
The present status of the company is Active. The registered address of Serendipity Bags Ltd is 152 City Road Kemp House London United Kingdom Ec1v 2nx. The company`s financial liabilities are £0k. It is £0k against last year. . PIGGICI, Leonardo is a Director of the company. VISMARA, Sebastian is a Director of the company. Director PIGGICI, Fabio has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
serendipity bags Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
PIGGICI, Fabio
Resigned: 30 May 2015
Appointed Date: 25 February 2015
69 years old
SERENDIPITY BAGS LTD. Events
25 Feb 2017
Confirmation statement made on 25 February 2017 with updates
27 Dec 2016
Director's details changed for Mr Sebastian Vismara on 27 December 2016
27 Dec 2016
Director's details changed for Mr Leonardo Piggici on 27 December 2016
24 Oct 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-10-21
15 Oct 2016
Appointment of Mr Sebastian Vismara as a director on 15 October 2016
...
... and 1 more events
14 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
03 Oct 2015
Company name changed leonardosarti LIMITED\certificate issued on 03/10/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-10-02
30 May 2015
Termination of appointment of Fabio Piggici as a director on 30 May 2015
30 May 2015
Director's details changed for Mr Leonardo Piggici on 30 May 2015
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
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MODEL ARTICLES ‐
Model articles adopted