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Swordfish UK Ventures Ltd

Swordfish UK Ventures Ltd is a dissolved company incorporated on 17 October 2007 with the registered office located in London, Greater London. Swordfish UK Ventures Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 25 February 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
06401885
Private limited company
Age
17 years
Incorporated 17 October 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
BOURNER BULLOCK CHARTERED ACCOUNTANTS
Sovereign House
212-224 Shaftesbury Avenue
London
WC2H 8HQ
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • British • Lives in England • Born in Mar 1965
Director • Lawyer • Danish • Lives in Switzerland • Born in Oct 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
West Star International Limited
Bo Sjoholm is a mutual person.
Active
Sape Group Holdings UK Ltd
Mr Per Troen is a mutual person.
Active
4M Globe Management Limited
Bo Sjoholm is a mutual person.
Active
Eikon Management Ltd
Bo Sjoholm is a mutual person.
Active
Intrinsic Investments Ltd
Bo Sjoholm is a mutual person.
Active
Staerk Limited
Mr Per Troen is a mutual person.
Active
Telecommunication Experts Limited
Bo Sjoholm is a mutual person.
Active
Beautymore International Ltd
Mr Per Troen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Feb 2014
Voluntary Gazette Notice
11 Years Ago on 12 Nov 2013
Application To Strike Off
11 Years Ago on 1 Nov 2013
Mr Bo Sjoholm Details Changed
12 Years Ago on 17 Jun 2013
Shares Cancelled
12 Years Ago on 25 Oct 2012
Mr Bo Sjoholm Appointed
12 Years Ago on 19 Oct 2012
Cosec Direct Limited Resigned
12 Years Ago on 19 Oct 2012
Registered Address Changed
12 Years Ago on 19 Oct 2012
Registered Address Changed
12 Years Ago on 19 Oct 2012
Mr per Troen Details Changed
12 Years Ago on 17 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2013
Application to strike the company off the register
Submitted on 1 Nov 2013
Director's details changed for Mr Bo Sjoholm on 17 June 2013
Submitted on 4 Sep 2013
Certificate of change of name
Submitted on 15 Jan 2013
Resolutions
Submitted on 25 Oct 2012
Cancellation of shares. Statement of capital on 25 October 2012
Submitted on 25 Oct 2012
Statement of capital following an allotment of shares on 17 October 2012
Submitted on 25 Oct 2012
Annual return made up to 17 October 2012 with full list of shareholders
Submitted on 19 Oct 2012
Registered office address changed from C/O Bourner Bullock Chartered Accountants 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom on 19 October 2012
Submitted on 19 Oct 2012
Repayment History
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