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Swala (UK) Limited

Swala (UK) Limited is a liquidation company incorporated on 23 May 2000 with the registered office located in London, City of London. Swala (UK) Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 12 years ago
Company No
03999474
Private limited company
Age
25 years
Incorporated 23 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3082 days
Awaiting first confirmation statement
Dated 23 May 2017
Was due on 6 June 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4519 days
For period 1 Jun31 May 2011 (12 months)
Accounts type is Group
Next accounts for period 30 September 2012
Was due on 30 June 2013 (12 years ago)
Address
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Company President • British • Lives in Canada • Born in Mar 1972
Director • Belgian • Lives in Belgium • Born in Jul 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Exploration Strategies Limited
Gerard Jean Robert De La Vallee Poussin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 May 2011
For period 31 May31 May 2011
Traded for 12 months
Cash in Bank
£1.72M
Increased by £1.12M (+188%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£6.76M
Increased by £3.23M (+92%)
Total Liabilities
-£380.01K
Increased by £219.07K (+136%)
Net Assets
£6.38M
Increased by £3.02M (+90%)
Debt Ratio (%)
6%
Increased by 1.06% (+23%)
Latest Activity
Registered Address Changed
12 Years Ago on 17 Sep 2013
Voluntary Liquidator Appointed
12 Years Ago on 10 Sep 2013
Declaration of Solvency
12 Years Ago on 10 Sep 2013
Confirmation Submitted
12 Years Ago on 5 Jun 2013
Mr Toby Mayo Appointed
13 Years Ago on 28 Sep 2012
James Campbell Resigned
13 Years Ago on 14 Aug 2012
John Turner Resigned
13 Years Ago on 14 Aug 2012
Daniel Wouters Resigned
13 Years Ago on 14 Aug 2012
Peter Jones Resigned
13 Years Ago on 14 Aug 2012
Confirmation Submitted
13 Years Ago on 13 Jul 2012
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Documents
Liquidators' statement of receipts and payments to 28 August 2014
Submitted on 5 Nov 2014
Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 17 September 2013
Submitted on 17 Sep 2013
Declaration of solvency
Submitted on 10 Sep 2013
Appointment of a voluntary liquidator
Submitted on 10 Sep 2013
Resolutions
Submitted on 10 Sep 2013
Resolutions
Submitted on 10 Sep 2013
Annual return made up to 23 May 2013 with full list of shareholders
Submitted on 5 Jun 2013
Appointment of Mr Toby Mayo as a director
Submitted on 28 Sep 2012
Termination of appointment of Peter Jones as a director
Submitted on 14 Aug 2012
Termination of appointment of Daniel Wouters as a director
Submitted on 14 Aug 2012
Repayment History
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