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Setraco Nigeria Limited

Setraco Nigeria Limited is a dormant company incorporated on 16 October 2013 with the registered office located in London, Greater London. Setraco Nigeria Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
08734965
Private limited company
Age
12 years
Incorporated 16 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
82 St. John Street
London
EC1M 4JN
Address changed on 2 Apr 2025 (7 months ago)
Previous address was PO Box 4385 08734965 - Companies House Default Address Cardiff CF14 8LH
Telephone
+1519-256-6114
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Lebanese • Lives in Canada • Born in Dec 1970
PSC • Director • Lebanese • Lives in Canada • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Kanubeen Construction Limited
Mr Bechara Karam and Mr Michel Nehme are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
4 Months Ago on 22 Jun 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 5 Apr 2025
Registered Address Changed
7 Months Ago on 2 Apr 2025
Mr. Bechara Karam Details Changed
8 Months Ago on 20 Feb 2025
Mr. Michel Nehme Details Changed
8 Months Ago on 20 Feb 2025
Mr. Bechara Karam (PSC) Details Changed
8 Months Ago on 20 Feb 2025
Bechara Karam (PSC) Details Changed
2 Years 7 Months Ago on 6 Apr 2023
Bechara Karam (PSC) Details Changed
9 Years Ago on 11 Oct 2016
Michel Nehme (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 28 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 22 Jun 2025
Change of details for Bechara Karam as a person with significant control on 11 October 2016
Submitted on 8 Apr 2025
Change of details for Bechara Karam as a person with significant control on 6 April 2023
Submitted on 8 Apr 2025
Notification of Michel Nehme as a person with significant control on 6 April 2016
Submitted on 7 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Apr 2025
Director's details changed for Mr. Michel Nehme on 20 February 2025
Submitted on 2 Apr 2025
Director's details changed for Mr. Bechara Karam on 20 February 2025
Submitted on 2 Apr 2025
Registered office address changed from PO Box 4385 08734965 - Companies House Default Address Cardiff CF14 8LH to 82 st. John Street London EC1M 4JN on 2 April 2025
Submitted on 2 Apr 2025
Change of details for Mr. Bechara Karam as a person with significant control on 20 February 2025
Submitted on 1 Apr 2025
Repayment History
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