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Swordfish Capital Management LLP

Swordfish Capital Management LLP is a dissolved company incorporated on 10 December 2007 with the registered office located in Wokingham, Berkshire. Swordfish Capital Management LLP was registered 17 years ago.
Status
Dissolved
Dissolved on 6 December 2019 (5 years ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
OC333505
Limited liability partnership
Age
17 years
Incorporated 10 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1020 Eskdale Road
Winnersh
Wokingham
RG41 5TS
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
PSC • British • Lives in England • Born in Sep 1979
British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Amit Bhatia is a mutual person.
Active
Summix Capital Limited
Amit Bhatia is a mutual person.
Active
Aybe Group Limited
Amit Bhatia is a mutual person.
Active
Aybe Capital Advisers Limited
Amit Bhatia is a mutual person.
Active
Breedon Group Plc
Amit Bhatia is a mutual person.
Active
QPR Women's Football Club Limited
Amit Bhatia is a mutual person.
Active
Swordfish Investments LLP
Amit Bhatia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£20.41K
Decreased by £71.8K (-78%)
Turnover
Unreported
Decreased by £206.62K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.34M
Increased by £858.38K (+176%)
Total Liabilities
-£301.31K
Decreased by £146K (-33%)
Net Assets
£1.04M
Increased by £1M (+2559%)
Debt Ratio (%)
22%
Decreased by 69.53% (-76%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 6 Dec 2019
Registered Address Changed
7 Years Ago on 5 Jan 2018
Declaration of Solvency
7 Years Ago on 29 Dec 2017
Voluntary Liquidator Appointed
7 Years Ago on 29 Dec 2017
Compulsory Gazette Notice
7 Years Ago on 28 Nov 2017
Full Accounts Submitted
8 Years Ago on 20 Dec 2016
Compulsory Strike-Off Discontinued
8 Years Ago on 17 Dec 2016
Confirmation Submitted
8 Years Ago on 16 Dec 2016
Compulsory Gazette Notice
8 Years Ago on 6 Dec 2016
Confirmation Submitted
9 Years Ago on 14 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 6 Sep 2019
Liquidators' statement of receipts and payments to 6 December 2018
Submitted on 9 Feb 2019
Registered office address changed from 3rd Floor Berkeley Square House Berkeley Square London W1J 6BU to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 5 January 2018
Submitted on 5 Jan 2018
Appointment of a voluntary liquidator
Submitted on 29 Dec 2017
Determination
Submitted on 29 Dec 2017
Declaration of solvency
Submitted on 29 Dec 2017
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2017
Full accounts made up to 31 December 2015
Submitted on 20 Dec 2016
Compulsory strike-off action has been discontinued
Submitted on 17 Dec 2016
Repayment History
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