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Sett Holdings Limited

Sett Holdings Limited is a dissolved company incorporated on 19 May 2017 with the registered office located in London, Greater London. Sett Holdings Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 23 June 2023 (2 years 4 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
10780224
Private limited company
Age
8 years
Incorporated 19 May 2017
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
Address
Pkf Gm 15 Westferry Circus
Canary Wharf
London
E14 4HD
England
Address changed on 31 Mar 2022 (3 years ago)
Previous address was 15 Pkf Gm 15 Westferry Circus Canary Wharf, London E14 4HD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1978
Director • British • Lives in UK • Born in Jun 1981
Director • British • Lives in UK • Born in Mar 1963
Badger Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brockwell Capital Limited
Kevin Francis Cleary is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£1.55K
Decreased by £1.02K (-40%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.79K
Decreased by £1.02K (-36%)
Total Liabilities
-£1.09K
Same as previous period
Net Assets
£699
Decreased by £1.02K (-59%)
Debt Ratio (%)
61%
Increased by 22.15% (+57%)
Latest Activity
Dissolved After Liquidation
2 Years 4 Months Ago on 23 Jun 2023
Voluntary Liquidator Appointed
3 Years Ago on 7 Apr 2022
Declaration of Solvency
3 Years Ago on 7 Apr 2022
Registered Address Changed
3 Years Ago on 31 Mar 2022
Registered Address Changed
3 Years Ago on 30 Mar 2022
Alec Norman Goodair Resigned
3 Years Ago on 14 Feb 2022
Andrew Stuart Graham Resigned
3 Years Ago on 14 Feb 2022
Lee Robert Amerigo Resigned
3 Years Ago on 7 Feb 2022
Andrew Stuart Graham (PSC) Resigned
3 Years Ago on 31 Dec 2021
Alec Norman Goodair (PSC) Resigned
3 Years Ago on 31 Dec 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 23 Jun 2023
Return of final meeting in a members' voluntary winding up
Submitted on 23 Mar 2023
Declaration of solvency
Submitted on 7 Apr 2022
Appointment of a voluntary liquidator
Submitted on 7 Apr 2022
Resolutions
Submitted on 7 Apr 2022
Registered office address changed from 15 Pkf Gm 15 Westferry Circus Canary Wharf, London E14 4HD England to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 31 March 2022
Submitted on 31 Mar 2022
Registered office address changed from 10th Floor 1 Minster Court Mincing Lane London EC3R 7AA England to 15 Pkf Gm 15 Westferry Circus Canary Wharf, London E14 4HD on 30 March 2022
Submitted on 30 Mar 2022
Termination of appointment of Andrew Stuart Graham as a director on 14 February 2022
Submitted on 17 Feb 2022
Termination of appointment of Lee Robert Amerigo as a director on 7 February 2022
Submitted on 17 Feb 2022
Termination of appointment of Alec Norman Goodair as a director on 14 February 2022
Submitted on 17 Feb 2022
Repayment History
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