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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 18 years ago.
Watch Company
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
18 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
Learn more about Swordfish UK Ventures Ltd
Contact
Update Details
Address
BOURNER BULLOCK CHARTERED ACCOUNTANTS
Sovereign House
212-224 Shaftesbury Avenue
London
WC2H 8HQ
United Kingdom
Same address for the past
13 years
Companies in WC2H 8HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Bo Sjoholm
Director • Danish • Lives in England • Born in Mar 1965
Per Troen
Director • Lawyer • Danish • Lives in UK • Born in Oct 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
West Star International Limited
Bo Sjoholm 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
Telecommunication Experts Limited
Bo Sjoholm is a mutual person.
Active
Beautymore International Ltd
Per Troen is a mutual person.
Active
Eikon Consulting Ltd
Bo Sjoholm is a mutual person.
Active
Surewx Limited
Bo Sjoholm is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Feb 2014
Voluntary Gazette Notice
12 Years Ago on 12 Nov 2013
Application To Strike Off
12 Years Ago on 1 Nov 2013
Mr Bo Sjoholm Details Changed
12 Years Ago on 17 Jun 2013
Shares Cancelled
13 Years Ago on 25 Oct 2012
Mr Bo Sjoholm Appointed
13 Years Ago on 19 Oct 2012
Cosec Direct Limited Resigned
13 Years Ago on 19 Oct 2012
Registered Address Changed
13 Years Ago on 19 Oct 2012
Registered Address Changed
13 Years Ago on 19 Oct 2012
Mr per Troen Details Changed
13 Years Ago on 17 Oct 2012
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Get Credit Report
Discover Swordfish UK Ventures Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Appointment of Mr Bo Sjoholm as a director
Submitted on 19 Oct 2012
Termination of appointment of Cosec Direct Limited as a secretary
Submitted on 19 Oct 2012
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Repayment History
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