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Swarraton Partners Limited

Swarraton Partners Limited is a dissolved company incorporated on 25 September 2006 with the registered office located in London, Greater London. Swarraton Partners Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 6 October 2018 (6 years ago)
Was 12 years old at the time of dissolution
Company No
05946028
Private limited company
Age
18 years
Incorporated 25 September 2006
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
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Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Stephen Henry Ralph Brooke
Director • PSC • Venture Capital • British • Lives in UK • Born in Sep 1973
Mr Christophe Henry Jungels-Winkler
PSC • Swiss • Lives in Switzerland • Born in Oct 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Stephen Henry Ralph Brooke is a mutual person.
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Mr Stephen Henry Ralph Brooke is a mutual person.
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Bluewater Bio Holdings Limited
Mr Stephen Henry Ralph Brooke is a mutual person.
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Araucaria Partners Ltd
Mr Stephen Henry Ralph Brooke is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£912.53K
Decreased by £43.48K (-5%)
Turnover
£377.47K
Increased by £377.47K (%)
Employees
2
Increased by 2 (%)
Total Assets
£929.89K
Decreased by £119.66K (-11%)
Total Liabilities
-£756.97K
Increased by £109.25K (+17%)
Net Assets
£172.92K
Decreased by £228.91K (-57%)
Debt Ratio (%)
81%
Increased by 19.69% (+32%)
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Latest Activity
Registered Address Changed
7 Years Ago on 27 Apr 2018
Declaration of Solvency
7 Years Ago on 19 Apr 2018
Voluntary Liquidator Appointed
7 Years Ago on 19 Apr 2018
Charge Satisfied
7 Years Ago on 24 Jan 2018
Confirmation Submitted
7 Years Ago on 4 Oct 2017
Full Accounts Submitted
7 Years Ago on 21 Sep 2017
Confirmation Submitted
8 Years Ago on 7 Oct 2016
Small Accounts Submitted
8 Years Ago on 18 Sep 2016
Confirmation Submitted
9 Years Ago on 14 Oct 2015
Christophe Henry Jungels-Winkler Resigned
10 Years Ago on 11 Aug 2015
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Documents
Submitted on 6 Oct 2018
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jul 2018
Registered office address changed from 25 Upper Brook Street London W1K 7QD to 30 Finsbury Square London EC2P 2YU on 27 April 2018
Submitted on 27 Apr 2018
Appointment of a voluntary liquidator
Submitted on 19 Apr 2018
Resolutions
Submitted on 19 Apr 2018
Declaration of solvency
Submitted on 19 Apr 2018
Satisfaction of charge 1 in full
Submitted on 24 Jan 2018
Confirmation statement made on 25 September 2017 with no updates
Submitted on 4 Oct 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 21 Sep 2017
Confirmation statement made on 25 September 2016 with updates
Submitted on 7 Oct 2016
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Repayment History
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