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SWC Trading Limited

SWC Trading Limited is a dissolved company incorporated on 16 September 2014 with the registered office located in London, Greater London. SWC Trading Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 6 August 2025 (1 month ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09219931
Private limited company
Age
11 years
Incorporated 16 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2023 (1 year 12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Sfp, Warehouse W, 3 Western Gateway
Royal Victoria Docks
London
E16 1BD
Address changed on 13 Mar 2025 (6 months ago)
Previous address was Sfp 9 Ensign House Admirals Way, Marsh Wall London E14 9XQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1976
Mrs Kayoko Daniels
PSC • Japanese • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Xyz Distribution Limited
Mr Ben Russell Daniels is a mutual person.
Active
Ninjas Castle Limited
Mr Ben Russell Daniels is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.04K
Decreased by £12.2K (-92%)
Total Liabilities
-£38.56K
Increased by £1.29K (+3%)
Net Assets
-£37.52K
Decreased by £13.49K (+56%)
Debt Ratio (%)
3718%
Increased by 3436.49% (+1221%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 6 Aug 2025
Registered Address Changed
6 Months Ago on 13 Mar 2025
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Kayoko Daniels Resigned
2 Years 4 Months Ago on 3 May 2023
Mr Ben Russell Daniels Appointed
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Micro Accounts Submitted
3 Years Ago on 27 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Aug 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 May 2025
Registered office address changed from Sfp 9 Ensign House Admirals Way, Marsh Wall London E14 9XQ to Sfp, Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on 13 March 2025
Submitted on 13 Mar 2025
Statement of affairs
Submitted on 26 Mar 2024
Registered office address changed from Suite 247 2 Lansdowne Crescent Bournemouth Dorset BH1 1SA to Sfp 9 Ensign House Admirals Way, Marsh Wall London E14 9XQ on 26 March 2024
Submitted on 26 Mar 2024
Appointment of a voluntary liquidator
Submitted on 26 Mar 2024
Resolutions
Submitted on 26 Mar 2024
Confirmation statement made on 16 September 2023 with no updates
Submitted on 30 Oct 2023
Micro company accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Termination of appointment of Kayoko Daniels as a director on 3 May 2023
Submitted on 4 May 2023
Repayment History
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