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Swaffield Limited
Swaffield Limited is a dissolved company incorporated on 11 December 2003 with the registered office located in London, Greater London. Swaffield Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
13 May 2014
(11 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04992843
Private limited company
Age
21 years
Incorporated
11 December 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Swaffield Limited
Contact
Update Details
Address
38 Wigmore Street
London
W1U 2HA
Same address since
incorporation
Companies in W1U 2HA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Nu Directors Limited
Director • British
Nira Amar
Director • Business Consultant • Israeli • Lives in Israel • Born in Sep 1974
L.G.Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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L.G.Secretaries Limited is a mutual person.
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Management & International Relations Limited
L.G.Secretaries Limited is a mutual person.
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Epsilon Directors Limited
L.G.Secretaries Limited is a mutual person.
Active
Mu Directors Limited
L.G.Secretaries Limited is a mutual person.
Active
Showlend Limited
L.G.Secretaries Limited is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 13 May 2014
Voluntary Gazette Notice
11 Years Ago on 28 Jan 2014
Application To Strike Off
11 Years Ago on 20 Jan 2014
Dormant Accounts Submitted
12 Years Ago on 19 Sep 2013
Ms Nira Amar Details Changed
12 Years Ago on 29 May 2013
Sharon Daoudi Resigned
12 Years Ago on 25 Feb 2013
Ms Nira Amar Appointed
12 Years Ago on 25 Feb 2013
Confirmation Submitted
12 Years Ago on 9 Jan 2013
L.G.Secretaries Limited Details Changed
12 Years Ago on 1 Dec 2012
Nu Directors Limited Details Changed
12 Years Ago on 1 Dec 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 May 2014
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2014
Application to strike the company off the register
Submitted on 20 Jan 2014
Accounts for a dormant company made up to 31 December 2012
Submitted on 19 Sep 2013
Director's details changed for Ms Nira Amar on 29 May 2013
Submitted on 29 May 2013
Appointment of Ms Nira Amar as a director
Submitted on 25 Feb 2013
Termination of appointment of Sharon Daoudi as a director
Submitted on 25 Feb 2013
Annual return made up to 11 December 2012 with full list of shareholders
Submitted on 9 Jan 2013
Director's details changed for Nu Directors Limited on 1 December 2012
Submitted on 9 Jan 2013
Secretary's details changed for L.G.Secretaries Limited on 1 December 2012
Submitted on 9 Jan 2013
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Repayment History
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