Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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 Jun
⟶
31 May 2011
(12 months)
Accounts type is
Group
Next accounts for period
30 September 2012
Was due on
30 June 2013
(12 years ago)
Learn more about Swala (UK) Limited
Contact
Update Details
Address
New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
Same address for the past
12 years
Companies in EC4V 6BJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Toby Mayo
Director • Company President • British • Lives in Canada • Born in Mar 1972
Gerard Jean Robert De La Vallee Poussin
Director • Belgian • Lives in Belgium • Born in Jul 1943
Mr Robert Christopher Clow
Secretary
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Diamond Exploration Strategies Limited
Gerard Jean Robert De La Vallee Poussin is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 May 2011
For period
31 May
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Swala (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs