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SELETTRA HOLDING LIMITED

SELETTRA HOLDING LIMITED

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

    • Overview

    Company NameSELETTRA HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09334881
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SELETTRA HOLDING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SELETTRA HOLDING LIMITED located?

    Registered Office Address
    44-46 Old Steine
    BN1 1NH Brighton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SELETTRA HOLDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for SELETTRA HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 44-46 Old Steine Brighton BN1 1NH on Aug 02, 2018

    		2 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 16, 2018

    		LRESEX

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 01, 2017 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    		14 pagesAA

    Registered office address changed from 3 More London Riverside London SE1 2RE to 10 Philpot Lane London EC3M 8AA on Apr 28, 2017

    		1 pagesAD01

    Confirmation statement made on Dec 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to 3 More London Riverside London SE1 2RE on Aug 09, 2016

    		2 pagesAD01

    Termination of appointment of Lea Secretaries Limited as a secretary on Jun 13, 2016

    		1 pagesTM02

    Termination of appointment of Annette Claire Hogan as a director on Apr 01, 2016

    		1 pagesTM01

    Annual return made up to Dec 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 5,000
    		SH01

    Appointment of Annette Claire Hogan as a director on Mar 19, 2015

    		2 pagesAP01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2014

    Statement of capital on Dec 01, 2014

    • Capital: GBP 5,000
    		SH01
    View All Filings

    Who are the officers of SELETTRA HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PACE, Francesco
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Director
    North Side, 7/10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		ItalyItalian193087130001
    LEA SECRETARIES LIMITED
    7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    		Secretary
    7-10 Chandos Street
    Cavendish Square
    W1G 9DQ London
    5th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04479644
    		147798160001
    HOGAN, Annette Claire
    Elm Drive
    EN8 0SB Cheshunt
    47
    Hertfordshire
    United Kingdom
    		Director
    Elm Drive
    EN8 0SB Cheshunt
    47
    Hertfordshire
    United Kingdom
    		United KingdomBritish197107230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SELETTRA HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Selettra Spa
    Loc. Mandria D'Isca - Fraz. Possidente
    85021 Avigliano
    Selettra Spa
    Italy
    		Apr 06, 2016
    Loc. Mandria D'Isca - Fraz. Possidente
    85021 Avigliano
    Selettra Spa
    Italy
    		No
    Legal FormLimited Company
    Legal AuthorityItalian Civil Code 1942
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SELETTRA HOLDING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 16, 2018Commencement of winding up
    Dec 24, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Christopher James Latos
    White Maund 44-46 Old Steine
    BN1 1NH Brighton
    		practitioner
    White Maund 44-46 Old Steine
    BN1 1NH Brighton
    Susan Agnes Maund
    White Maund Llp
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    		practitioner
    White Maund Llp
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    View Detailed Information on Insolvency Cases

    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