SERICA UK EXPLORATION LIMITED
Non-Trading
General Information
NAME
SERICA UK EXPLORATION LIMITED
COMPANY NUMBER
08307841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
06100 -
Extraction of crude petroleum
INCORPORATION DATE
26/11/2012
(12years old)
WEBSITE
www.serica-energy.com
CONFIRMATION STATEMENT MADE UP TO
26/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0AY
Telephone: 04207487730
TPS: No
4th Floor 72 Welbeck Street
London
W1G 0AY
First Floor
48 George Street
London
W1U 7DY
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 |
|---|---|---|
| SERICA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| SERICA UK EXPLORATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SERICA UK EXPLORATION 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 SERICA UK EXPLORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERICA UK EXPLORATION 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 |
|---|---|---|---|---|
|
13/05/2015 - Present (9 years and 6 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
27/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/11/2012 - 01/07/2015 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/11/2012 - Present (12years) Born in Aug 1960 |
Resigned | Director |
Current: 2 Past: 12 |
View Report |
|
01/07/2015 - 27/07/2018 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SERICA ENERGY PLC | Active - Accounts Filed | View Report |
| PETROLEUM DEVELOPMENT ASSOC (ASIA) LTD | N/A | N/A |
| PETROLEUM DEVELOPMENT ASSOCIATES (LEMATANG) LIMITED | Company is dissolved | View Report |
| SERICA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| SERICA ENERGY (UK) LIMITED | Active - Accounts Filed | View Report |
| SERICA UK EXPLORATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 16/01/2021 | New Confirmation Statement filed |
| 06/12/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 27/03/2019 | Change in Reg. Office |
| 14/12/2018 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 10/08/2018 | Amanda Macfarlane Bateman (919974839) has left the board |
| 10/08/2018 | New Company Secretary AMBA SECRETARIES LIMITED (924925347) Appointed |
| 27/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 17/10/2015 | New Accounts filed |
| 30/07/2015 | Janette Lesley Davies (917392919) has left the board |
| 30/07/2015 | New Company Secretary Amanda Macfarlane Bateman (919974839) Appointed |
| 15/05/2015 | Mitchell Robert Flegg (916872169) has left the board |
| 15/05/2015 | New Board Member Daniel Charles Fewkes (919764008) Appointed |
| 30/01/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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