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Setl Development Limited
Setl Development Limited is a dissolved company incorporated on 27 July 2015 with the registered office located in London, Greater London. Setl Development Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 July 2022
(3 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09704844
Private limited company
Age
10 years
Incorporated
27 July 2015
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Setl Development Limited
Contact
Address
C/O Quantuma Llp
High Holborn House
52-54 High Holborn
London
WC1V 6RL
Same address for the past
6 years
Companies in WC1V 6RL
Telephone
020 33898352
Email
Unreported
Website
Setl.io
See All Contacts
People
Officers
10
Shareholders
12
Controllers (PSC)
1
Mr Anthony David Culligan
Director • PSC • Consultant • American • Lives in England • Born in Mar 1963
Mr Peter Charles Randall
Director • British • Lives in UK • Born in Apr 1956
Martin Hugh Clements
Director • None • British • Lives in England • Born in Jul 1961
Independent Non-Executive Director Christian Maurice Marie Noyer
Director • French • Lives in France • Born in Oct 1950
Nicholas Patrick Pennington
Director • British • Lives in England • Born in Jul 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Setl Limited
Mr Anthony David Culligan and Nicholas Patrick Pennington are mutual people.
Active
Colendi Setl Nominees Limited
Mr Anthony David Culligan and Nicholas Patrick Pennington are mutual people.
Active
Cobham Limited
Martin Hugh Clements is a mutual person.
Active
Flint Global Ltd
Edward Charles Richards is a mutual person.
Active
Sandstone Global Productions Limited
Edward Charles Richards is a mutual person.
Active
Flint Europe Limited
Edward Charles Richards is a mutual person.
Active
Ultra Cyber Limited
Martin Hugh Clements is a mutual person.
Active
Flint Ventures Ltd
Edward Charles Richards is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£5.62M
Increased by £2.52M (+81%)
Turnover
£471K
Increased by £413K (+712%)
Employees
31
Increased by 25 (+417%)
Total Assets
£7.86M
Increased by £3.35M (+74%)
Total Liabilities
-£618K
Increased by £357K (+137%)
Net Assets
£7.24M
Increased by £2.99M (+70%)
Debt Ratio (%)
8%
Increased by 2.08% (+36%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 12 Jul 2022
Voluntary Strike-Off Suspended
4 Years Ago on 18 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 25 May 2021
Application To Strike Off
4 Years Ago on 18 May 2021
Voluntary Arrangement Completed
4 Years Ago on 14 Apr 2021
Stuart Irving Resigned
5 Years Ago on 3 Dec 2019
Nazir Sarkar Resigned
5 Years Ago on 3 Dec 2019
Registered Address Changed
6 Years Ago on 18 Mar 2019
Administrator Appointed
6 Years Ago on 15 Mar 2019
Christian Noyer Appointed
6 Years Ago on 16 Jan 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jul 2022
Voluntary strike-off action has been suspended
Submitted on 18 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 25 May 2021
Application to strike the company off the register
Submitted on 18 May 2021
Notice of completion of voluntary arrangement
Submitted on 14 Apr 2021
Voluntary arrangement supervisor's abstract of receipts and payments to 4 July 2020
Submitted on 18 Sep 2020
Notice of end of Administration
Submitted on 5 Mar 2020
Termination of appointment of Nazir Sarkar as a director on 3 December 2019
Submitted on 10 Dec 2019
Termination of appointment of Stuart Irving as a director on 3 December 2019
Submitted on 10 Dec 2019
Administrator's progress report
Submitted on 9 Oct 2019
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Repayment History
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