SETBASE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSETBASE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06989035
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SETBASE LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SETBASE LIMITED located?

    Registered Office Address
    1st Floor Gallery Court
    28 Arcadia Avenue
    N3 2FG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SETBASE LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for SETBASE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025

    What are the latest filings for SETBASE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 09, 2025 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    8 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    8 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Secretary's details changed for Asha Kishinchand Mahtani on Apr 09, 2020

    1 pagesCH03

    Confirmation statement made on Apr 09, 2020 with updates

    4 pagesCS01

    Change of details for Mrs Kiran Kanuga as a person with significant control on Apr 09, 2020

    2 pagesPSC04

    Director's details changed for Mrs Kiran Kanuga on Apr 09, 2020

    2 pagesCH01

    Confirmation statement made on Aug 12, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Aug 12, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Aug 12, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Who are the officers of SETBASE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHTANI, Asha Kishinchand
    Gallery Court
    28 Arcadia Avenue
    N3 2FG London
    1st Floor
    Secretary
    Gallery Court
    28 Arcadia Avenue
    N3 2FG London
    1st Floor
    British173335550001
    KANUGA, Kiran
    Gallery Court
    28 Arcadia Avenue
    N3 2FG London
    1st Floor
    Director
    Gallery Court
    28 Arcadia Avenue
    N3 2FG London
    1st Floor
    EnglandBritish15583360002
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    Director
    Finchley Road
    NW11 7TJ London
    788
    England
    United KingdomBritish64243970001

    Who are the persons with significant control of SETBASE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kiran Kanuga
    28 Arcadia Avenue
    N3 2FG Finchley
    1st Floor Gallery Court
    London
    United Kingdom
    Aug 12, 2016
    28 Arcadia Avenue
    N3 2FG Finchley
    1st Floor Gallery Court
    London
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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