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SW (No.3) Limited

SW (No.3) Limited is a dissolved company incorporated on 16 December 2003 with the registered office located in London, Greater London. SW (No.3) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 12 December 2014 (10 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
04996761
Private limited company
Age
21 years
Incorporated 16 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Jan 1965
Director • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Intact Insurance UK Limited
Andrew Mark Parsons is a mutual person.
Active
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
Active
Canada Life Limited
Andrew Mark Parsons is a mutual person.
Active
Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£649.92M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£649.92M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
10 Years Ago on 12 Dec 2014
Mr Andrew Mark Parsons Details Changed
11 Years Ago on 28 Jan 2014
Declaration of Solvency
11 Years Ago on 31 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 31 Dec 2013
Inspection Address Changed
11 Years Ago on 31 Dec 2013
Registered Address Changed
11 Years Ago on 31 Dec 2013
Lloyds Secretaries Limited Appointed
11 Years Ago on 28 Nov 2013
Susan Walker Paton Resigned
11 Years Ago on 28 Nov 2013
Jennifer Marion Maclean Resigned
12 Years Ago on 2 Aug 2013
Susan Walker Paton Appointed
12 Years Ago on 2 Aug 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 12 Sep 2014
Director's details changed for Mr Andrew Mark Parsons on 28 January 2014
Submitted on 29 Jan 2014
Registered office address changed from 25 Gresham Street London EC2V 7HN on 31 December 2013
Submitted on 31 Dec 2013
Register inspection address has been changed
Submitted on 31 Dec 2013
Appointment of a voluntary liquidator
Submitted on 31 Dec 2013
Declaration of solvency
Submitted on 31 Dec 2013
Resolutions
Submitted on 31 Dec 2013
Termination of appointment of Susan Walker Paton as a secretary on 28 November 2013
Submitted on 28 Nov 2013
Appointment of Lloyds Secretaries Limited as a secretary on 28 November 2013
Submitted on 28 Nov 2013
Repayment History
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