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SETARO LIMITED

SETARO LIMITED

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

    • Overview

    Company NameSETARO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09636599
    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 SETARO LIMITED?

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

    Where is SETARO LIMITED located?

    Registered Office Address
    A11 2 Alexandra Gate
    CF24 2SA Cardiff
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SETARO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for SETARO 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

    		1 pagesDS01

    Notification of Kathrin Tempel as a person with significant control on May 15, 2021

    		2 pagesPSC01

    Appointment of Kathrin Tempel as a director on May 20, 2021

    		2 pagesAP01

    Termination of appointment of Ralf Giebelhausen as a director on May 20, 2021

    		1 pagesTM01

    Cessation of Ralf Giebelhausen as a person with significant control on May 15, 2021

    		1 pagesPSC07

    Confirmation statement made on Apr 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Appointment of Ireland Secretarial Ltd as a secretary on Oct 28, 2020

    		2 pagesAP04

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

    		2 pagesAA

    Confirmation statement made on Apr 11, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 11, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to A11 2 Alexandra Gate Cardiff CF24 2SA on Dec 26, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Previous accounting period shortened from Jun 30, 2018 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on Jan 22, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: EUR 5,000
    		SH01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: EUR 5,000
    		SH01
    View All Filings

    Who are the officers of SETARO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRELAND SECRETARIAL LTD
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    Wales
    		Secretary
    2 Alexandra Gate
    CF24 2SA Cardiff
    A11
    Wales
    Identification TypeUK Limited Company
    Registration Number12979460
    		278352260001
    TEMPEL, Kathrin
    Kreisstrasse
    06449 Aschersleben Ot Mehringen
    44
    Germany
    		Director
    Kreisstrasse
    06449 Aschersleben Ot Mehringen
    44
    Germany
    		GermanyGerman283868680001
    GIEBELHAUSEN, Ralf
    Ritteroder Strasse
    06333 Hettstedt
    15
    Germany
    		Director
    Ritteroder Strasse
    06333 Hettstedt
    15
    Germany
    		GermanyGerman98525180002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SETARO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kathrin Tempel
    Kreisstrasse
    06449 Ascherleben Ot Mehringen
    44
    Germany
    		May 15, 2021
    Kreisstrasse
    06449 Ascherleben Ot Mehringen
    44
    Germany
    		No
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ralf Giebelhausen
    Ritteroder Strasse
    06333 Hettstedt
    15
    Germany
    		Apr 06, 2016
    Ritteroder Strasse
    06333 Hettstedt
    15
    Germany
    		Yes
    Nationality: German
    Country of Residence: Germany
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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