SETTLE INVESTMENTS LIMITED

SETTLE INVESTMENTS LIMITED

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

    Company NameSETTLE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08374019
    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 SETTLE INVESTMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SETTLE INVESTMENTS LIMITED located?

    Registered Office Address
    42 Wright Lane
    Kesgrave
    IP5 2FA Ipswich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SETTLE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for SETTLE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Teresa Ann-Mari Van Den Berg as a director on Jun 13, 2017

    1 pagesTM01

    Appointment of Mrs Judy Anne Ives as a director on Jun 15, 2017

    2 pagesAP01

    Confirmation statement made on Mar 14, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    2 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 102
    SH01

    Accounts for a dormant company made up to Jan 31, 2016

    2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 102
    SH01

    Accounts for a dormant company made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 102
    SH01

    Annual return made up to Mar 14, 2013 with full list of shareholders

    3 pagesAR01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 24, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SETTLE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IVES, Judy Anne
    Wright Lane
    Kesgrave
    IP5 2FA Ipswich
    42
    Director
    Wright Lane
    Kesgrave
    IP5 2FA Ipswich
    42
    EnglandBritishDirector232389450001
    WATSON DOMICILIARY LIMITED
    Cristal Business Park
    47 Knightsdale Road
    IP1 4JJ Ipswich
    3
    United Kingdom
    Director
    Cristal Business Park
    47 Knightsdale Road
    IP1 4JJ Ipswich
    3
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3851321
    175261110001
    VAN DEN BERG, Teresa Ann-Mari
    Wright Lane
    Kesgrave
    IP5 2FA Ipswich
    42
    United Kingdom
    Director
    Wright Lane
    Kesgrave
    IP5 2FA Ipswich
    42
    United Kingdom
    United KingdomBritishDirector151944800001

    Who are the persons with significant control of SETTLE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Garbutt
    Wright Lane
    Kesgrave
    IP5 2FA Ipswich
    42
    Mar 01, 2017
    Wright Lane
    Kesgrave
    IP5 2FA Ipswich
    42
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights 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