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Setia Holding Limited

Setia Holding Limited is a dissolved company incorporated on 13 February 2015 with the registered office located in London, City of London. Setia Holding Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 24 July 2018 (7 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
09438808
Private limited company
Age
10 years
Incorporated 13 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Setia Holding Limited
Contact
Address
Abacus Associates
40 Gracechurch Street
London
EC3V 0BT
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Georghios Zembyla
Director • PSC • None • Cypriot • Lives in Cyprus • Born in Sep 1951
Frixos Zempylas
Director • Cypriot • Lives in Cyprus • Born in Mar 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
28 Feb 2017
For period 28 Feb ⟶ 28 Feb 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 24 Jul 2018
Compulsory Gazette Notice
7 Years Ago on 8 May 2018
Dormant Accounts Submitted
7 Years Ago on 11 Dec 2017
Confirmation Submitted
8 Years Ago on 24 Mar 2017
Registered Address Changed
8 Years Ago on 24 Mar 2017
Confirmation Submitted
9 Years Ago on 1 Aug 2016
Dormant Accounts Submitted
9 Years Ago on 1 Aug 2016
Compulsory Strike-Off Discontinued
9 Years Ago on 16 Jul 2016
Compulsory Gazette Notice
9 Years Ago on 10 May 2016
Georghios Zembyla Appointed
9 Years Ago on 1 Apr 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 24 Jul 2018
First Gazette notice for compulsory strike-off
Submitted on 8 May 2018
Accounts for a dormant company made up to 28 February 2017
Submitted on 11 Dec 2017
Registered office address changed from 152 City Road London EC1V 2NX United Kingdom to Abacus Associates 40 Gracechurch Street London EC3V 0BT on 24 March 2017
Submitted on 24 Mar 2017
Confirmation statement made on 13 February 2017 with updates
Submitted on 24 Mar 2017
Accounts for a dormant company made up to 28 February 2016
Submitted on 1 Aug 2016
Annual return made up to 13 February 2016 with full list of shareholders
Submitted on 1 Aug 2016
Appointment of Georghios Zembyla as a director on 1 April 2016
Submitted on 18 Jul 2016
Compulsory strike-off action has been discontinued
Submitted on 16 Jul 2016
First Gazette notice for compulsory strike-off
Submitted on 10 May 2016
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Repayment History
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