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SWM Gym Project Limited
SWM Gym Project Limited is a dissolved company incorporated on 4 January 2010 with the registered office located in London, City of London. SWM Gym Project Limited was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 October 2014
(10 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07115640
Private limited company
Age
15 years
Incorporated
4 January 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about SWM Gym Project Limited
Contact
Update Details
Address
5th Floor
6 St. Andrew Street
London
EC4A 3AE
Same address for the past
14 years
Companies in EC4A 3AE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Marc Matzke
Director • German • Lives in Germany • Born in Nov 1977
Gerald Martin Harrison
Director • British • Lives in UK • Born in Feb 1954
TMF Corporate Administration Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
SWM UK Wind One Limited
TMF Corporate Administration Services Limited and Gerald Martin Harrison are mutual people.
Active
Gym Offshore Two Limited
TMF Corporate Administration Services Limited and Gerald Martin Harrison are mutual people.
Active
Gym Offshore One Limited
TMF Corporate Administration Services Limited and Gerald Martin Harrison are mutual people.
Active
Gym Offshore Three Limited
TMF Corporate Administration Services Limited and Gerald Martin Harrison are mutual people.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£7K
Increased by £7K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£286.79M
Increased by £143.52M (+100%)
Total Liabilities
-£23K
Decreased by £64K (-74%)
Net Assets
£286.77M
Increased by £143.59M (+100%)
Debt Ratio (%)
0%
Decreased by 0.05% (-87%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 28 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 15 Jul 2014
Agnieszka Cieplinska Resigned
11 Years Ago on 11 Jul 2014
Application To Strike Off
11 Years Ago on 8 Jul 2014
Agnieszka Cieplinska Details Changed
11 Years Ago on 15 Jan 2014
Roy Arthur Resigned
11 Years Ago on 14 Jan 2014
Vincent Cheshire Resigned
11 Years Ago on 14 Jan 2014
Marc Matzke Details Changed
11 Years Ago on 10 Jan 2014
Confirmation Submitted
11 Years Ago on 8 Jan 2014
Mr Gerald Martin Harrison Details Changed
11 Years Ago on 16 Dec 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Oct 2014
Termination of appointment of Agnieszka Cieplinska as a director on 11 July 2014
Submitted on 3 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 15 Jul 2014
Application to strike the company off the register
Submitted on 8 Jul 2014
Director's details changed for Agnieszka Cieplinska on 15 January 2014
Submitted on 13 May 2014
Second filing of AR01 previously delivered to Companies House made up to 4 January 2014
Submitted on 6 Feb 2014
Director's details changed for Marc Matzke on 10 January 2014
Submitted on 16 Jan 2014
Termination of appointment of Vincent Cheshire as a director
Submitted on 14 Jan 2014
Termination of appointment of Roy Arthur as a director
Submitted on 14 Jan 2014
Annual return made up to 4 January 2014 with full list of shareholders
Submitted on 8 Jan 2014
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Repayment History
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