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SETTLE-IT LTD

SETTLE-IT LTD

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

    • Overview

    Company NameSETTLE-IT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09657450
    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 SETTLE-IT LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SETTLE-IT LTD located?

    Registered Office Address
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SETTLE-IT LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2023

    What is the status of the latest confirmation statement for SETTLE-IT LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2023

    What are the latest filings for SETTLE-IT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		13 pagesLIQ13

    Registered office address changed from 54 Nassau Road London SW13 9QE England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on Jul 18, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 05, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Unaudited abridged accounts made up to Apr 05, 2023

    		12 pagesAA

    Previous accounting period shortened from Jun 30, 2023 to Apr 05, 2023

    		1 pagesAA01

    Confirmation statement made on Apr 03, 2023 with updates

    		4 pagesCS01

    Cessation of Judith Gale as a person with significant control on Apr 02, 2023

    		1 pagesPSC07

    Unaudited abridged accounts made up to Jun 30, 2022

    		12 pagesAA

    Confirmation statement made on Jun 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		12 pagesAA

    Confirmation statement made on Jun 25, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    		10 pagesAA

    Confirmation statement made on Jun 25, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 25, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		8 pagesAA

    Confirmation statement made on Jun 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Jun 25, 2017 with no updates

    		3 pagesCS01

    Change of details for Mrs Juditrh Gale as a person with significant control on Aug 01, 2016

    		2 pagesPSC04

    Notification of Juditrh Gale as a person with significant control on Aug 01, 2016

    		2 pagesPSC01

    Notification of Richard Blamey Gale as a person with significant control on Aug 01, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of SETTLE-IT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALE, Judith
    Nassau Road
    SW13 9QE London
    54
    United Kingdom
    		Director
    Nassau Road
    SW13 9QE London
    54
    United Kingdom
    		United KingdomBritish198844130001
    GALE, Richard Blamey
    Nassau Road
    SW13 9QE London
    54
    United Kingdom
    		Director
    Nassau Road
    SW13 9QE London
    54
    United Kingdom
    		United KingdomBritish13817280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SETTLE-IT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Judith Gale
    Nassau Road
    SW13 9QE London
    54
    England
    		Aug 01, 2016
    Nassau Road
    SW13 9QE London
    54
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Blamey Gale
    5 St Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    		Aug 01, 2016
    5 St Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SETTLE-IT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 05, 2023Commencement of winding up
    Dec 17, 2024Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jamie Playford
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich
    		practitioner
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich
    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