| Company Name | Serengeti Global Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07382666 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2010(13 years, 7 months ago) |
| Dissolution Date | 3 July 2018 (5 years, 10 months ago) |
| Previous Name | Serengeti Freight Forwaders Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Cristopher Lukosi |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 2010(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 16d Tilbury Industrial Complex Tilbury Freepo Tilbury RM18 7HB |
| Director Name | Mr Simon Louis |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2015(4 years, 4 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 03 July 2018) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Unit 16d Tilbury Induatrial Complex Tilbury Freeport Tilbury Essex RM18 7HB |
| Director Name | Mr Simon Louis |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2010(same day as company formation) |
| Role | Business |
| Country of Residence | England |
| Correspondence Address | 106 Blaker Court London SE7 7ET |
| Director Name | Mr Awadh Saleh Salim |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Tanzanian |
| Status | Resigned |
| Appointed | 16 September 2011(12 months after company formation) |
| Appointment Duration | 3 weeks (resigned 07 October 2011) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 92 Thames Industrial Park Princess Margaret Road East Tilbury Essex RM18 8RH |
| Director Name | Mr Simon Louis |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2014(3 years, 4 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 21 January 2015) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Unit 16d Tilbury Industrial Complex Tilbury Freeport Tilbury Essex RM18 7HB |
Contact
| Website | www.serengetiglobal.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01375 855819 |
| Telephone region | Grays Thurrock |
Location
| Registered Address | Unit 16d Tilbury Industrial Complex Tilbury Freeport Tilbury Essex RM18 7HB |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Tilbury Riverside and Thurrock Park |
| Built Up Area | Grays |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,154 |
| Cash | £19,956 |
| Current Liabilities | £25,927 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 3 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2018 | Voluntary strike-off action has been suspended (1 page) |
| 23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2018 | Application to strike the company off the register (3 pages) |
| 11 January 2018 | Application to strike the company off the register (3 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 16 December 2017 | Director's details changed for Mr Cristopher Lukosi on 16 December 2017 (2 pages) |
| 16 December 2017 | Director's details changed for Mr Cristopher Lukosi on 16 December 2017 (2 pages) |
| 16 December 2017 | Cessation of Christopher Boniface Lukosi as a person with significant control on 16 December 2017 (1 page) |
| 16 December 2017 | Cessation of Christopher Boniface Lukosi as a person with significant control on 16 December 2017 (1 page) |
| 23 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 17 March 2017 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 27 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 June 2015 | Appointment of Mr Simon Louis as a director on 1 February 2015 (2 pages) |
| 26 June 2015 | Appointment of Mr Simon Louis as a director on 1 February 2015 (2 pages) |
| 26 June 2015 | Appointment of Mr Simon Louis as a director on 1 February 2015 (2 pages) |
| 17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 21 January 2015 | Termination of appointment of Simon Louis as a director on 21 January 2015 (1 page) |
| 21 January 2015 | Termination of appointment of Simon Louis as a director on 21 January 2015 (1 page) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders (4 pages) |
| 18 September 2014 | Annual return made up to 31 July 2014 with a full list of shareholders (4 pages) |
| 4 July 2014 | Appointment of Simon Louis as a director on 1 February 2014 (2 pages) |
| 4 July 2014 | Appointment of Simon Louis as a director on 1 February 2014 (2 pages) |
| 4 July 2014 | Appointment of Simon Louis as a director on 1 February 2014 (2 pages) |
| 14 May 2014 | Registered office address changed from Unit 92 Thames Industrial Park Princess Margaret Road East Tilbury Essex RM18 8RH United Kingdom on 14 May 2014 (1 page) |
| 14 May 2014 | Registered office address changed from Unit 92 Thames Industrial Park Princess Margaret Road East Tilbury Essex RM18 8RH United Kingdom on 14 May 2014 (1 page) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders (3 pages) |
| 5 August 2013 | Director's details changed for Mr Cristopher Lukosi on 1 May 2013 (2 pages) |
| 5 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders (3 pages) |
| 5 August 2013 | Director's details changed for Mr Cristopher Lukosi on 1 May 2013 (2 pages) |
| 24 June 2013 | Termination of appointment of Simon Louis as a director on 1 June 2013 (1 page) |
| 24 June 2013 | Termination of appointment of Simon Louis as a director on 1 June 2013 (1 page) |
| 24 June 2013 | Termination of appointment of Simon Louis as a director on 1 June 2013 (1 page) |
| 17 May 2013 | Company name changed serengeti freight forwaders LTD\certificate issued on 17/05/13
|
| 17 May 2013 | Company name changed serengeti freight forwaders LTD\certificate issued on 17/05/13
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Termination of appointment of Awadh Saleh Salim as a director on 7 October 2011 (1 page) |
| 6 December 2011 | Director's details changed for Mr Cristopher Lukosi on 1 November 2011 (2 pages) |
| 6 December 2011 | Director's details changed for Mr Cristopher Lukosi on 1 November 2011 (2 pages) |
| 6 December 2011 | Termination of appointment of Awadh Saleh Salim as a director on 7 October 2011 (1 page) |
| 6 December 2011 | Termination of appointment of Awadh Saleh Salim as a director on 7 October 2011 (1 page) |
| 6 December 2011 | Director's details changed for Mr Cristopher Lukosi on 1 November 2011 (2 pages) |
| 12 October 2011 | Termination of appointment of Awadh Saleh Salim as a director on 7 October 2011 (1 page) |
| 12 October 2011 | Termination of appointment of Awadh Saleh Salim as a director on 7 October 2011 (1 page) |
| 12 October 2011 | Termination of appointment of Awadh Saleh Salim as a director on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from Unit 21 Harbour House Coldharbour Lane Rainham Essex RM13 9YA on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from Unit 21 Harbour House Coldharbour Lane Rainham Essex RM13 9YA on 7 October 2011 (1 page) |
| 7 October 2011 | Registered office address changed from Unit 21 Harbour House Coldharbour Lane Rainham Essex RM13 9YA on 7 October 2011 (1 page) |
| 19 September 2011 | Statement of capital following an allotment of shares on 16 September 2011
|
| 19 September 2011 | Statement of capital following an allotment of shares on 16 September 2011
|
| 19 September 2011 | Appointment of Mr Awadh Saleh Salim as a director on 16 September 2011 (2 pages) |
| 19 September 2011 | Appointment of Mr Awadh Saleh Salim as a director on 16 September 2011 (2 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 January 2011 | Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page) |
| 21 January 2011 | Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page) |
| 6 October 2010 | Registered office address changed from Unit 21 Harbour House Coldhabour Lane Rainham Essex RM13 9XE United Kingdom on 6 October 2010 (2 pages) |
| 6 October 2010 | Registered office address changed from Unit 21 Harbour House Coldhabour Lane Rainham Essex RM13 9XE United Kingdom on 6 October 2010 (2 pages) |
| 6 October 2010 | Registered office address changed from Unit 21 Harbour House Coldhabour Lane Rainham Essex RM13 9XE United Kingdom on 6 October 2010 (2 pages) |
| 21 September 2010 | Incorporation (21 pages) |
| 21 September 2010 | Incorporation (21 pages) |