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Swordfish UK Holding Ltd

Swordfish UK Holding Ltd is a dissolved company incorporated on 16 January 2013 with the registered office located in London, City of London. Swordfish UK Holding Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 25 February 2020 (5 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
08363548
Private limited company
Age
12 years
Incorporated 16 January 2013
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
1st Floor, 1 East Poultry Avenue
London
EC1A 9PT
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Solicitor And Danish Advokat • Danish • Lives in Switzerland • Born in Oct 1955
Director • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Compulsory Dissolution
5 Years Ago on 25 Feb 2020
Compulsory Gazette Notice
5 Years Ago on 10 Dec 2019
Confirmation Submitted
6 Years Ago on 16 Jan 2019
Dormant Accounts Submitted
6 Years Ago on 11 Oct 2018
Registered Address Changed
6 Years Ago on 4 Oct 2018
Confirmation Submitted
7 Years Ago on 18 Jan 2018
Dormant Accounts Submitted
7 Years Ago on 18 Sep 2017
Cosec Direct Limited Details Changed
7 Years Ago on 11 Sep 2017
Mr Bo Sjoholm Details Changed
7 Years Ago on 11 Sep 2017
Mr per Troen (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Feb 2020
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2019
Confirmation statement made on 16 January 2019 with no updates
Submitted on 16 Jan 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 11 Oct 2018
Registered office address changed from C/O Bourner Bullock Chartered Accountants Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ to 1st Floor, 1 East Poultry Avenue London EC1A 9PT on 4 October 2018
Submitted on 4 Oct 2018
Confirmation statement made on 16 January 2018 with updates
Submitted on 18 Jan 2018
Change of details for Mr per Troen as a person with significant control on 6 April 2016
Submitted on 18 Jan 2018
Director's details changed for Mr per Troen on 11 September 2017
Submitted on 18 Sep 2017
Director's details changed for Mr Bo Sjoholm on 11 September 2017
Submitted on 18 Sep 2017
Secretary's details changed for Cosec Direct Limited on 11 September 2017
Submitted on 18 Sep 2017
Repayment History
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