SW BIDCO LIMITED

Key Data

Status

Dissolved

Company No.

11262511

Incorporation date

19/03/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/01/2023)

05/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/08/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

03/12/2024

Resolutions

View PDF (1 pages)

03/12/2024

Registered office address changed from 209-215 Blackfriars Road London SE1 8NL United Kingdom to C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 2024-12-03

View PDF (3 pages)

28/11/2024

Statement of affairs

View PDF (8 pages)

28/11/2024

Appointment of a voluntary liquidator

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26/04/2024

Appointment of Ian Savage as a director on 2024-04-19

View PDF (2 pages)

28/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

03/01/2024

Amended audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

22/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

31/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

31/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (66 pages)

31/03/2023

Termination of appointment of Martin Brett Boden as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Appointment of Mr Stanley Wachs as a director on 2023-03-31

View PDF (2 pages)

31/03/2023

Appointment of Javier Perez as a director on 2023-03-31

View PDF (2 pages)

29/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

11/01/2023

Director's details changed for Khalid Fellahi on 2022-09-17

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

18/03/2025

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Day, Nicholas John Stewart	Director	30/11/2018 - 10/03/2022	9
Heald, Gareth Owen Davey	Director	30/11/2018 - 30/09/2019	13
Fellahi, Khalid	Director	29/03/2022 - Present	4
Boden, Martin Brett	Director	02/06/2020 - 31/03/2023	66
Wachs, Stanley	Director	31/03/2023 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About SW BIDCO LIMITED

SW BIDCO LIMITED is an(a) Dissolved company incorporated on 19/03/2018 with the registered office located at C/O Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SW BIDCO LIMITED?

SW BIDCO LIMITED is currently Dissolved. It was registered on 19/03/2018 and dissolved on 05/11/2025.

Where is SW BIDCO LIMITED located?

SW BIDCO LIMITED is registered at C/O Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB.

What does SW BIDCO LIMITED do?

SW BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SW BIDCO LIMITED?

The latest filing was on 05/11/2025: Final Gazette dissolved following liquidation.