Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SETTLE INVESTMENTS LIMITED
Company Information for

SETTLE INVESTMENTS LIMITED

42 WRIGHT LANE, KESGRAVE, IPSWICH, IP5 2FA,
Company Registration Number
08374019
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Settle Investments Ltd
SETTLE INVESTMENTS LIMITED was founded on 2013-01-24 and has its registered office in Ipswich. The organisation's status is listed as "Active - Proposal to Strike off". Settle Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SETTLE INVESTMENTS LIMITED
 
Legal Registered Office
42 WRIGHT LANE
KESGRAVE
IPSWICH
IP5 2FA
Other companies in IP5
 
Filing Information
Company Number 08374019
Company ID Number 08374019
Date formed 2013-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts DORMANT
Last Datalog update: 2020-11-05 19:44:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SETTLE INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A. R. C. D. ASSOCIATES LIMITED   BAILEY BROTHERS AND ASSOCIATES LIMITED   DALLAS (EAST ANGLIA) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name SETTLE INVESTMENTS LIMITED
The following companies were found which have the same name as SETTLE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SETTLE INVESTMENTS, LLC 19406 Devonwood Circle FORT MYERS FL 33967 Active Company formed on the 2006-03-10
SETTLE INVESTMENTS PTY LTD Dissolved Company formed on the 2017-05-09
SETTLE INVESTMENTS INC Georgia Unknown
SETTLE INVESTMENTS INC North Carolina Unknown

Company Officers of SETTLE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JUDY ANNE IVES
 Director 2017-06-15
WATSON DOMICILIARY LIMITED
 Director 2013-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
TERESA ANN-MARI VAN DEN BERG
 Director 2013-01-24 2017-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDY ANNE IVES RIVERS DOMICILIARY LIMITED Director 2017-06-16 CURRENT 2002-12-31 Active - Proposal to Strike off
JUDY ANNE IVES LAPREY INVESTMENTS LIMITED Director 2017-06-16 CURRENT 2013-01-24 Active
JUDY ANNE IVES SEYAHI INVESTMENTS LIMITED Director 2017-06-16 CURRENT 2015-01-19 Active - Proposal to Strike off
JUDY ANNE IVES MORESIDE INVESTMENTS CORPORATION LIMITED Director 2017-06-16 CURRENT 2002-06-27 Active
JUDY ANNE IVES 4FISCAL INVESTMENTS LIMITED Director 2017-06-16 CURRENT 2012-04-26 Active
JUDY ANNE IVES MORESTREAM LIMITED Director 2017-06-15 CURRENT 2002-06-27 Active - Proposal to Strike off
JUDY ANNE IVES SENTINAL INVESTMENT SERVICES LIMITED Director 2017-06-15 CURRENT 1999-08-02 Dissolved 2018-01-09
JUDY ANNE IVES SHINFIELD INVESTMENTS LIMITED Director 2017-06-15 CURRENT 2002-08-01 Active
JUDY ANNE IVES STARSTREAM INVESTMENTS LIMITED Director 2017-06-15 CURRENT 2002-08-16 Active
JUDY ANNE IVES PORTUGAL PROPERTY SERVICES LIMITED Director 2017-06-15 CURRENT 2003-11-25 Active - Proposal to Strike off
JUDY ANNE IVES G.B.A. (UK) CORPORATION LIMITED Director 2017-06-15 CURRENT 2000-02-15 Active - Proposal to Strike off
JUDY ANNE IVES CENTAUR INVESTMENT CORPORATION LIMITED Director 2017-06-15 CURRENT 2001-07-05 Active - Proposal to Strike off
JUDY ANNE IVES ALFA-EUROPEAN INVESTMENTS CORPORATION LIMITED Director 2017-06-15 CURRENT 2001-12-10 Active
JUDY ANNE IVES FLINTSHAW INVESTMENTS UK LIMITED Director 2017-06-15 CURRENT 2002-02-27 Active - Proposal to Strike off
JUDY ANNE IVES CELLCHOICE LIMITED Director 2017-06-15 CURRENT 2004-04-07 Active - Proposal to Strike off
JUDY ANNE IVES CELLSIDE LIMITED Director 2017-06-15 CURRENT 2004-04-07 Active - Proposal to Strike off
JUDY ANNE IVES ARCD 1 LIMITED Director 2017-06-15 CURRENT 2007-07-05 Active - Proposal to Strike off
JUDY ANNE IVES HAWESWATER INVESTMENTS LIMITED Director 2017-06-15 CURRENT 2014-09-16 Active - Proposal to Strike off
JUDY ANNE IVES LAMUE LIMITED Director 2017-06-15 CURRENT 2015-01-19 Active
JUDY ANNE IVES WATSON REGISTRARS LIMITED Director 2017-06-15 CURRENT 1999-09-30 Active
JUDY ANNE IVES SAFEGUARD INVESTMENT CORPORATION LIMITED Director 2017-06-15 CURRENT 2000-02-15 Active
JUDY ANNE IVES THAMESMEAD INVESTMENT CORPORATION LIMITED Director 2017-06-15 CURRENT 2000-03-17 Active - Proposal to Strike off
JUDY ANNE IVES TRENT TRADING LIMITED Director 2017-06-15 CURRENT 2000-03-17 Active - Proposal to Strike off
JUDY ANNE IVES ULLENHALL CORPORATION LIMITED Director 2017-06-15 CURRENT 2000-09-25 Active - Proposal to Strike off
JUDY ANNE IVES REGALVEND INVESTMENTS LIMITED Director 2017-06-15 CURRENT 2001-04-24 Active - Proposal to Strike off
JUDY ANNE IVES WAIVERLY HOLDINGS LIMITED Director 2017-06-15 CURRENT 2002-03-26 Active
JUDY ANNE IVES ROMSTREAM LIMITED Director 2017-06-15 CURRENT 2004-04-07 Active - Proposal to Strike off
JUDY ANNE IVES XERIC INVESTMENTS LIMITED Director 2017-06-15 CURRENT 2007-04-17 Active
JUDY ANNE IVES TOTEM CORPORATION LIMITED Director 2017-06-15 CURRENT 2010-09-28 Active
JUDY ANNE IVES RENFTALL CORPORATION LIMITED Director 2017-06-15 CURRENT 2012-03-01 Active
JUDY ANNE IVES WESTLAKE INVESTMENTS CORPORATION LIMITED Director 2017-06-15 CURRENT 2012-11-07 Active - Proposal to Strike off
JUDY ANNE IVES IMPALA CONSULTANTS LIMITED Director 2017-06-15 CURRENT 1999-01-27 Active
JUDY ANNE IVES KENWORTH ASSOCIATES EUROPE LIMITED Director 2017-06-15 CURRENT 1999-04-14 Active
JUDY ANNE IVES 1ST EUROPEAN CORPORATION LIMITED Director 2017-06-15 CURRENT 1999-04-13 Active - Proposal to Strike off
JUDY ANNE IVES ASHBOURN LIMITED Director 2017-06-15 CURRENT 1999-04-26 Active - Proposal to Strike off
JUDY ANNE IVES NIXIS LIMITED Director 2017-06-15 CURRENT 1999-12-02 Active
JUDY ANNE IVES KESTREL INVESTMENTS (INTERNATIONAL) LIMITED Director 2017-06-15 CURRENT 2000-02-16 Active - Proposal to Strike off
JUDY ANNE IVES DUVALL INVESTMENT CORPORATION LIMITED Director 2017-06-15 CURRENT 2000-03-17 Active - Proposal to Strike off
JUDY ANNE IVES BELGRAVIA INVESTMENTS CORPORATION LIMITED Director 2017-06-15 CURRENT 2001-12-10 Active
JUDY ANNE IVES GLENGOLD INC INVESTMENTS LIMITED Director 2017-06-15 CURRENT 2002-02-27 Active
JUDY ANNE IVES CRESTDAWN LIMITED Director 2017-06-15 CURRENT 2006-07-28 Active - Proposal to Strike off
JUDY ANNE IVES LANEFDON INVESTMENT CORPORATION LIMITED Director 2017-06-15 CURRENT 2012-03-01 Active - Proposal to Strike off
JUDY ANNE IVES PALZIL INVESTMENTS LIMITED Director 2017-06-15 CURRENT 2015-01-19 Active
JUDY ANNE IVES REGALCORP LIMITED Director 2017-06-15 CURRENT 1998-09-08 Active - Proposal to Strike off
JUDY ANNE IVES PROFILE INVESTMENT CORPORATION LIMITED Director 2017-06-15 CURRENT 2000-02-15 Active
JUDY ANNE IVES ROSKELL CORPORATION LIMITED Director 2017-06-15 CURRENT 2000-09-25 Active
JUDY ANNE IVES ALFA-EUROPEAN LIMITED Director 2017-06-15 CURRENT 2000-11-30 Active
JUDY ANNE IVES BRITANIASHAW INVESTMENTS LIMITED Director 2017-06-15 CURRENT 2001-02-07 Active
JUDY ANNE IVES VALIOR INVESTMENTS LIMITED Director 2017-06-15 CURRENT 2001-10-05 Active - Proposal to Strike off
JUDY ANNE IVES LISTELL INVESTMENTS LIMITED Director 2017-06-15 CURRENT 2002-03-26 Active
JUDY ANNE IVES BRANDSIDE INVESTMENTS LIMITED Director 2017-06-15 CURRENT 2002-06-27 Active
JUDY ANNE IVES REMFED INVESTMENTS LIMITED Director 2017-06-15 CURRENT 2004-10-27 Active
JUDY ANNE IVES WAIVERLY INVESTMENTS LTD Director 2017-06-15 CURRENT 2011-09-30 Active
JUDY ANNE IVES SHARROW INVESTMENTS LIMITED Director 2017-06-15 CURRENT 2013-04-16 Active - Proposal to Strike off
JUDY ANNE IVES BROGALL INVESTMENTS LIMITED Director 2017-06-01 CURRENT 2002-06-10 Active - Proposal to Strike off
JUDY ANNE IVES SPENFIELD INVESTMENTS LIMITED Director 2017-06-01 CURRENT 2002-06-10 Active
JUDY ANNE IVES SLAVELL CORPORATION LIMITED Director 2017-05-19 CURRENT 2006-12-21 Active
JUDY ANNE IVES SEDGEMORE INVESTMENTS LIMITED Director 2017-05-18 CURRENT 2011-07-25 Active
JUDY ANNE IVES WHEREWELL INVESTMENTS LIMITED Director 2017-05-17 CURRENT 2011-04-11 Active - Proposal to Strike off
JUDY ANNE IVES ALPERTON INVESTMENTS LIMITED Director 2017-05-16 CURRENT 2006-05-30 Active
JUDY ANNE IVES ARISTA CORPORATION LIMITED Director 2017-05-16 CURRENT 1999-05-28 Active
JUDY ANNE IVES GELLAND INVESTMENTS CORPORATION LIMITED Director 2017-05-16 CURRENT 2002-05-27 Active
JUDY ANNE IVES MAIDEN RESOURCES LIMITED Director 2017-05-16 CURRENT 2003-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-06-26TM01APPOINTMENT TERMINATED, DIRECTOR TERESA ANN-MARI VAN DEN BERG
2017-06-26AP01DIRECTOR APPOINTED MRS JUDY ANNE IVES
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 102
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 102
2016-03-24AR0114/03/16 ANNUAL RETURN FULL LIST
2016-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2015-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 102
2015-03-19AR0114/03/15 ANNUAL RETURN FULL LIST
2014-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 102
2014-03-18AR0114/03/14 ANNUAL RETURN FULL LIST
2013-03-15AR0114/03/13 ANNUAL RETURN FULL LIST
2013-01-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SETTLE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SETTLE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SETTLE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SETTLE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SETTLE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SETTLE INVESTMENTS LIMITED
Trademarks
We have not found any records of SETTLE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SETTLE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SETTLE INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SETTLE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SETTLE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SETTLE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode IP5 2FA