Serenia Investment Services Limited

Dissolved 25 Aug 202604390573 Private limited company
Incorporated
8 March 2002
Industry
Other information service activities n.e.c. (63990)
Directors at dissolution
Trevor Bethune Ellington
Owners at dissolution
Trevor Bethune-Ellington
Accounts type
Micro entity
Region
Greater London
Address
145-157 St. John Street
London
EC1V 4PW

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bethune Ellington, Trevor
Director · Appointed 7 May 2002
British
Born January 1974 (52)
Officer history (3 former)
31 December 2018
Resigned Ramirez, Julio as Secretary
7 May 2002
Appointed Bethune Ellington, Trevor as Director
7 May 2002
Appointed Ramirez, Julio as Secretary
7 May 2002
Resigned 1St Contact Directors Limited as Corporate Nominee Director
7 May 2002
Resigned 1St Contact Secretaries Limited as Corporate Nominee Secretary
8 March 2002
Appointed 1St Contact Directors Limited as Corporate Nominee Director
8 March 2002
Appointed 1St Contact Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Trevor Bethune-Ellington
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1974 (52)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
20252024202320222020
Fixed Assets£0
Current Assets£0
Net Current Assets£0
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Final Gazette dissolved via compulsory strike-off
9 June 2026First Gazette notice for compulsory strike-off
31 December 2025Micro company accounts31 March 2025
9 March 2025Confirmation statement with no updates26 February 2025
29 November 2024Micro company accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?