Sett Holdings Limited
Company Profile
dissolved
Sett Holdings Limited
10780224•Private Limited With Share Capital
Pkf Gm 15 Westferry Circus, Canary Wharf, London, E144HD
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Incorporated
19/05/2017
Company Age
8 years
Directors
3
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Sett Holdings Limited (10780224) is a private limited with share capital incorporated on 19/05/2017 (8 years old) and registered in london, E144HD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 19/05/2017
E144HD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Filed Documents
67
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:23-06-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-03-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-04-2022
Resolution
Category:Resolution
Date:07-04-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2022
Capital Allotment Shares
Category:Capital
Date:25-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2022
Change Sail Address Company With New Address
Category:Address
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2020
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:03-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2020
Capital Cancellation Shares
Category:Capital
Date:20-09-2019
Capital Return Purchase Own Shares
Category:Capital
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Resolution
Category:Resolution
Date:30-07-2019
Capital Allotment Shares
Category:Capital
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2018
Memorandum Articles
Category:Incorporation
Date:30-05-2018
Resolution
Category:Resolution
Date:30-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2018
Capital Allotment Shares
Category:Capital
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Incorporation Company
Category:Incorporation
Date:19-05-2017
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date30/09/2022
Filing Date02/09/2021
Latest Accounts31/12/2020
Trading Addresses
Pkf Gm 15 Westferry Circus, Canary Wharf, London, E14 4Hd, E144HDRegistered
10Th Floor, 1 Minster Court Mincing Lane, London, EC3R7AA
Related Companies
10
Contact
Pkf Gm 15 Westferry Circus, Canary Wharf, London, E144HD