SETTLEHOPE LIMITED
Overview
| Company Name | SETTLEHOPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00258557 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SETTLEHOPE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SETTLEHOPE LIMITED located?
| Registered Office Address | 31 Hill Street W1J 5LS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SETTLEHOPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WENTWORTH ESTATES LIMITED | Aug 21, 1931 | Aug 21, 1931 |
What are the latest accounts for SETTLEHOPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for SETTLEHOPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Chanchai Ruayrungruang as a director on Sep 07, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Appointment of Robert Lai as a director on Jul 02, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Songhua Ni as a director on Aug 30, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Termination of appointment of Reignwood Investments Uk Limited as a secretary on Oct 22, 2014 | 2 pages | TM02 | ||||||||||
Who are the officers of SETTLEHOPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORSTERS SECRATARIES LIMITED | Secretary | Hill Street W1J 5LS London 31 |
| 193176840001 | ||||||||||
| LAI, Robert | Director | Hill Street W1J 5LS London 31 | China | Chinese | Director | 248063590001 | ||||||||
| RUAYRUNGRUANG, Woraphanit | Director | Hill Street W1J 5LS London 31 | China | Thai | Director | 192235480001 | ||||||||
| COOK, Kenneth Alan | Secretary | 27 Glendower Road East Sheen SW14 8NY London | British | 100000003 | ||||||||||
| DUNGWORTH, Alison Sara | Secretary | 11 Mayfly Close HA5 1PD Eastcote Middlesex | British | Finance Director | 110847320001 | |||||||||
| FIDLER, Christopher Laskey | Secretary | Marlborough Avenue SK8 7AW Cheadle Hulme 66 Cheshire | British | 141025870003 | ||||||||||
| KEANEY, Dale Christian | Secretary | 11 Bredon Road RG41 1HW Wokingham Berkshire | British | Finance Director | 115465910001 | |||||||||
| LAWRENCE, James Wyndham Stuart | Secretary | 169 Oatland Drive KT13 9JY Weybridge Surrey | British | Director | 101106300003 | |||||||||
| OSBORNE, Ian | Secretary | 42 Brancaster Drive Mill Hill NW7 2SJ London | British | 44830690006 | ||||||||||
| REIGNWOOD INVESTMENTS UK LIMITED | Secretary | More London Riverside SE1 2AU London 5th Floor 4 Uk |
| 191690250001 | ||||||||||
| BARDSLEY, Michael John | Director | 7 Downs End WA16 8BQ Knutsford Cheshire England | British | Chartered Secretary | 34847060001 | |||||||||
| BARDSLEY, Michael John | Director | 7 Downs End WA16 8BQ Knutsford Cheshire England | British | Chartered Secretary | 34847060001 | |||||||||
| BUTLER, Robin Elliott | Director | Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire | England | British | Company Director | 2996760007 | ||||||||
| CARING, Richard Allan | Director | Spaniards Field Wildwood Rise Hampstead NW11 6SX London | England | British | Director | 66036600003 | ||||||||
| DAVIES, Nigel James Maxwell | Director | Castle Hill Waste Lane Kelsall CW6 0PE Tarporley Cheshire | British | Chartered Secretary | 830730002 | |||||||||
| HUGILL, William Nigel | Director | 15 Briar Walk Putney SW15 6UD London | England | British | Director | 3015960006 | ||||||||
| LAWRENCE, James Wyndham Stuart | Director | 169 Oatland Drive KT13 9JY Weybridge Surrey | England | British | Director | 101106300003 | ||||||||
| NI, Songhua | Director | Hill Street W1J 5LS London 31 | United Kingdom | Chinese | Director | 189850960001 | ||||||||
| OAKLEY, David John Philip | Director | 54 Inner Park Road SW19 6DA London | British | Finance Director | 71494250002 | |||||||||
| RUAYRUNGRUANG, Chanchai, Dr | Director | Hill Street W1J 5LS London 31 | China | Thai | Director | 192236000001 | ||||||||
| SMALL, Julian David Stanley | Director | Heathpark Drive GU20 6JA Windlesham 43 Surrey | United Kingdom | British | Chief Executive | 63245510002 | ||||||||
| AMEC NOMINEES LIMITED | Director | Sandiway House Hartford CW8 2YA Northwich Cheshire | 32732300001 |
Who are the persons with significant control of SETTLEHOPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wentworth Group Holdings Limited | Apr 06, 2016 | Hill Street W1J 5LS London 31 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0