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SW Company Solutions Limited

SW Company Solutions Limited is a dissolved company incorporated on 5 February 2007 with the registered office located in London, Greater London. SW Company Solutions Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 15 August 2019 (6 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06081878
Private limited company
Age
18 years
Incorporated 5 February 2007
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
Contact
Address
Sfp
9 Ensign House Admiral's Way
Marsh Wall
London E14 9xq
E14 9XQ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Graham Investments Limited
Mr Carl Antony Graham is a mutual person.
Active
Lamarckian Investments Limited
Mr Carl Antony Graham is a mutual person.
Active
SW Corporate Services Ltd
Mr Carl Antony Graham is a mutual person.
Active
Simpson Wreford LLP
Mr Carl Antony Graham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
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
£202.45K
Decreased by £92.64K (-31%)
Total Liabilities
£0
Decreased by £140 (-100%)
Net Assets
£202.45K
Decreased by £92.5K (-31%)
Debt Ratio (%)
0%
Decreased by 0.05% (-100%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 15 Aug 2019
Registered Address Changed
7 Years Ago on 31 May 2018
Voluntary Liquidator Appointed
7 Years Ago on 29 May 2018
Declaration of Solvency
7 Years Ago on 29 May 2018
Kate Laura Taylor Resigned
7 Years Ago on 27 Apr 2018
Ryan Ricky Taylor Resigned
7 Years Ago on 27 Apr 2018
Micro Accounts Submitted
7 Years Ago on 27 Apr 2018
Shares Cancelled
7 Years Ago on 16 Apr 2018
Own Shares Purchased
7 Years Ago on 29 Mar 2018
Jayne French (PSC) Resigned
7 Years Ago on 21 Feb 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 15 May 2019
Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London SE18 6SS to Sfp 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ E14 9XQ on 31 May 2018
Submitted on 31 May 2018
Declaration of solvency
Submitted on 29 May 2018
Appointment of a voluntary liquidator
Submitted on 29 May 2018
Resolutions
Submitted on 29 May 2018
Termination of appointment of Ryan Ricky Taylor as a director on 27 April 2018
Submitted on 1 May 2018
Termination of appointment of Kate Laura Taylor as a director on 27 April 2018
Submitted on 1 May 2018
Micro company accounts made up to 31 March 2018
Submitted on 27 Apr 2018
Cancellation of shares. Statement of capital on 21 February 2018
Submitted on 16 Apr 2018
Repayment History
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