SETCOIN GROUP LTD
THE GHERKIN, 30 ST MARY AXE, LONDON EC3A 8EP- Dissolved
- Private Limited Company
- Company No. 11945890
- Last Updated: 28 Jun 2021
Company Profile
SETCOIN GROUP LTD was incorporated on Monday, April 15, 2019 as a Private Limited Company with registered address in LONDON. SETCOIN GROUP LTD has the status: Dissolved and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 1 year 11 months and 15 days.
| Name | SETCOIN GROUP LTD |
|---|---|
| Company number | 11945890 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GHERKIN 30 ST MARY AXE LONDON EC3A 8EP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Igor Igorovich Perepelychnyi Nationality: Ukrainian |
Dates: Monday, April 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Olena Valeriivna Perepelychna Nationality: Ukrainian |
Dates: Monday, April 15, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SETCOIN GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| SETCOIN GROUP LTD | 15 Apr 2019 |