SERENGETI CORPORATE INVESTMENT LIMITED
Company is dissolved
General Information
NAME
SERENGETI CORPORATE INVESTMENT LIMITED
COMPANY NUMBER
03941860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/03/2000
(24 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
20/03/2000
21/03/2000
SERENGETI HOLDING LIMITED
View all previous names
LONDON
SW1X 7EU
5 Grosvenor Crescent Mews
London
SW1X 7EU
5 Grosvenor Crescent Mews
London
SW1X 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WRAGLAN SERVICES LIMITED | Non-Trading | View Report |
| SERENGETI CORPORATE INVESTMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/03/2023 | Randy Heuvelink (916841931) has left the board |
| 30/03/2023 | Randy Heuvelink (920823723) has left the board |
| 30/03/2023 | New Board Member Peter George Sturms (930724905) Appointed |
Credit Risk Overview
Want to learn more about SERENGETI CORPORATE INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERENGETI CORPORATE INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERENGETI CORPORATE INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 366 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 487 |
View Report |
|
Born in Sep 1952 |
Resigned | Director |
Current: 1 Past: 2061 |
View Report |
|
Born in May 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 2131 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WRAGLAN SERVICES LIMITED | Non-Trading | View Report |
| CHEETAH CORPORATE INVESTMENT LIMITED | Company is dissolved | View Report |
| SERENGETI CORPORATE INVESTMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/03/2023 | Randy Heuvelink (916841931) has left the board |
| 30/03/2023 | Randy Heuvelink (920823723) has left the board |
| 30/03/2023 | New Board Member Peter George Sturms (930724905) Appointed |
| 27/11/2022 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 25/06/2016 | New Accounts filed |
| 20/05/2016 | New Board Member Randy Heuvelink (920823723) Appointed |
| 20/05/2016 | Frank Butselaar (920360525) has left the board |
| 30/12/2015 | New Board Member Frank Butselaar (920360525) Appointed |
| 30/12/2015 | Frank Butselaar (920362474) has left the board |
| 24/12/2015 | Randy Heuvelink (916597204) has left the board |
| 22/12/2015 | New Board Member Frank Butselaar (920362474) Appointed |
| 22/12/2015 | Change in Reg. Office |
| 04/12/2015 | New Accounts filed |
| 05/11/2015 | New Board Member Randy Heuvelink (916597204) Appointed |
| 05/11/2015 | Randy Heuvelink (920212492) has left the board |
| 28/10/2015 | Frank Butselaar (920059010) has left the board |
| 28/10/2015 | New Board Member Randy Heuvelink (920212492) Appointed |
| 10/09/2015 | New Board Member Frank Butselaar (920059010) Appointed |
| 10/09/2015 | Frank Butselaar (920059016) has left the board |
| 08/09/2015 | Change in Reg. Office |
| 03/09/2015 | New Board Member Frank Butselaar (920059016) Appointed |
| 22/07/2015 | Gregory Edward Elias (912861284) has left the board |
| 23/06/2015 | New Annual Return filed |
| 12/06/2015 | New Board Member WRAGLAN SEVICES LTD (919840417) Appointed |
| 04/03/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 28/02/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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