SW1 INVESTORS LIMITED

Key Data

Status

Dissolved

Company No.

03477951

Incorporation date

08/12/1997

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1997)

03/04/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/01/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

25/05/2020

Liquidators' statement of receipts and payments to 2020-03-19

View PDF (14 pages)

19/09/2019

Insolvency filing

View PDF (3 pages)

29/05/2019

Liquidators' statement of receipts and payments to 2018-03-19

View PDF (15 pages)

12/05/2019

Removal of liquidator by court order

View PDF (11 pages)

12/05/2019

Appointment of a voluntary liquidator

View PDF (12 pages)

17/05/2017

Liquidators' statement of receipts and payments to 2017-03-19

View PDF (12 pages)

23/05/2016

Liquidators' statement of receipts and payments to 2016-03-19

View PDF (12 pages)

27/04/2015

Liquidators' statement of receipts and payments to 2015-03-19

View PDF (11 pages)

06/01/2015

Insolvency court order

View PDF (12 pages)

06/01/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/04/2014

Liquidators' statement of receipts and payments to 2014-03-19

View PDF (11 pages)

14/04/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

07/04/2013

Registered office address changed from Heston Busines Court 19 Camp Road Wimbledon London SW19 3UW England on 2013-04-08

View PDF (1 pages)

03/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

03/04/2013

Statement of affairs with form 4.19

View PDF (6 pages)

03/04/2013

Resolutions

View PDF (1 pages)

11/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (4 pages)

11/12/2012

Statement of capital following an allotment of shares on 2012-03-30

View PDF (3 pages)

30/09/2012

Registered office address changed from Charles House 5-11 Regent Street London SW1Y 4LR on 2012-10-01

View PDF (1 pages)

30/09/2012

Certificate of change of name

View PDF (2 pages)

30/09/2012

Change of name notice

View PDF (2 pages)

08/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (7 pages)

30/07/2012

Accounts made up to 2012-03-31

View PDF (25 pages)

23/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-12-09

View PDF (16 pages)

09/07/2012

Director's details changed for Mr Terrence Patrick Duffy on 2012-07-10

View PDF (2 pages)

08/01/2012

Statement of capital following an allotment of shares on 2011-11-25

View PDF (4 pages)

08/01/2012

Statement of capital following an allotment of shares on 2011-09-30

View PDF (4 pages)

08/01/2012

Statement of capital following an allotment of shares on 2011-07-27

View PDF (4 pages)

05/01/2012

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (6 pages)

02/11/2011

Termination of appointment of Michael Powell as a director

View PDF (1 pages)

18/07/2011

Statement of capital following an allotment of shares on 2011-06-21

View PDF (4 pages)

10/07/2011

Accounts made up to 2011-03-31

View PDF (25 pages)

09/05/2011

Statement of capital following an allotment of shares on 2011-04-28

View PDF (4 pages)

07/04/2011

Statement of capital following an allotment of shares on 2011-01-31

View PDF (4 pages)

07/04/2011

Statement of capital following an allotment of shares on 2011-01-20

View PDF (4 pages)

10/03/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (6 pages)

07/03/2011

Statement of capital following an allotment of shares on 2010-03-31

View PDF (4 pages)

04/01/2011

Annual return made up to 2010-12-09 with full list of shareholders

View PDF (6 pages)

11/10/2010

Statement of capital following an allotment of shares on 2010-09-23

View PDF (4 pages)

04/10/2010

Termination of appointment of Paul Heney as a director

View PDF (2 pages)

18/07/2010

Accounts made up to 2010-03-31

View PDF (26 pages)

12/05/2010

Statement of capital following an allotment of shares on 2010-03-31

View PDF (4 pages)

31/01/2010

Appointment of Michael John Powell as a director

View PDF (3 pages)

10/01/2010

Annual return made up to 2009-12-09 with full list of shareholders

View PDF (7 pages)

10/01/2010

Director's details changed for Paul Edmund Heney on 2009-12-01

View PDF (2 pages)

10/01/2010

Director's details changed for Neill Martin Ebers on 2009-12-01

View PDF (2 pages)

10/01/2010

Secretary's details changed for Macrae Secretaries Limited on 2009-12-01

View PDF (2 pages)

10/01/2010

Director's details changed for Mr Terrence Patrick Duffy on 2009-12-01

View PDF (2 pages)

10/01/2010

Termination of appointment of Simon Luhr as a director

View PDF (1 pages)

08/12/2009

Accounts made up to 2009-03-31

View PDF (16 pages)

02/12/2009

Director's details changed for Mr Terrence Patrick Duffy on 2009-12-01

View PDF (3 pages)

02/12/2009

Director's details changed for Neill Martin Ebers on 2009-12-01

View PDF (3 pages)

02/12/2009

Director's details changed for Simon Luhr on 2009-12-01

View PDF (3 pages)

02/12/2009

Director's details changed for Paul Edmund Heney on 2009-12-01

View PDF (3 pages)

23/08/2009

Ad 30/06/09\gbp si 1703730@1=1703730\gbp ic 1650000/3353730\

View PDF (2 pages)

22/06/2009

Appointment terminated director christopher day

View PDF (1 pages)

31/05/2009

Director appointed terrence patrick duffy

View PDF (2 pages)

31/05/2009

Ad 24/04/09\gbp si 100000@1=100000\gbp ic 1550000/1650000\

View PDF (2 pages)

19/05/2009

Director appointed simon luhr logged form

View PDF (1 pages)

19/05/2009

Director appointed simon luhr

View PDF (1 pages)

12/05/2009

Memorandum and Articles of Association

View PDF (21 pages)

12/05/2009

Resolutions

View PDF (2 pages)

10/05/2009

Director appointed neill martin ebers

View PDF (1 pages)

03/05/2009

Ad 16/01/09\gbp si 500000@1=500000\gbp ic 1050000/1550000\

View PDF (2 pages)

03/05/2009

Appointment terminated director martin doane

View PDF (1 pages)

26/03/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

25/01/2009

Return made up to 09/12/08; full list of members

View PDF (4 pages)

06/01/2009

Accounts made up to 2008-03-31

View PDF (22 pages)

12/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

17/02/2008

Ad 25/01/08--------- £ si 350000@1=350000 £ ic 700000/1050000

View PDF (2 pages)

11/02/2008

New director appointed

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (1 pages)

13/01/2008

Return made up to 09/12/07; full list of members

View PDF (2 pages)

23/09/2007

Ad 12/09/07--------- £ si 200000@1=200000 £ ic 500000/700000

View PDF (2 pages)

27/08/2007

Accounts made up to 2007-03-31

View PDF (21 pages)

21/05/2007

Director resigned

View PDF (1 pages)

18/12/2006

Return made up to 09/12/06; full list of members

View PDF (2 pages)

27/11/2006

Registered office changed on 28/11/06 from: 4TH floor, 25 copthall avenue, london, EC2R 7BP

View PDF (1 pages)

19/11/2006

Registered office changed on 20/11/06 from: 1 whittington avenue, london, EC3V 1LE

View PDF (1 pages)

01/08/2006

Secretary resigned

View PDF (1 pages)

01/08/2006

New secretary appointed

View PDF (2 pages)

03/07/2006

Accounts made up to 2006-03-31

View PDF (22 pages)

04/01/2006

Resolutions

View PDF (0 pages)

04/01/2006

Resolutions

View PDF (2 pages)

04/01/2006

Ad 22/12/05--------- £ si 250000@1=250000 £ ic 250000/500000

View PDF (2 pages)

02/01/2006

Return made up to 09/12/05; full list of members

View PDF (7 pages)

22/08/2005

Nc inc already adjusted 12/08/05

View PDF (1 pages)

22/08/2005

Resolutions

View PDF (1 pages)

10/07/2005

Accounts made up to 2005-03-31

View PDF (13 pages)

17/05/2005

Auditor's resignation

View PDF (1 pages)

17/02/2005

Accounting reference date shortened from 31/08/05 to 31/03/05

View PDF (1 pages)

10/01/2005

Accounts made up to 2004-08-31

View PDF (16 pages)

15/12/2004

Return made up to 09/12/04; full list of members

View PDF (7 pages)

05/09/2004

Registered office changed on 06/09/04 from: one st pauls churchyard, london, EC4M 8SH

View PDF (1 pages)

24/08/2004

Ad 23/07/04--------- £ si 119000@1=119000 £ ic 131000/250000

View PDF (2 pages)

15/02/2004

New director appointed

View PDF (2 pages)

15/02/2004

Director resigned

View PDF (1 pages)

05/01/2004

Accounts made up to 2003-08-31

View PDF (16 pages)

22/12/2003

Return made up to 09/12/03; full list of members

View PDF (7 pages)

30/11/2003

Ad 24/11/03--------- £ si 25000@1=25000 £ ic 106000/131000

View PDF (3 pages)

11/11/2003

New director appointed

View PDF (2 pages)

28/10/2003

New secretary appointed

View PDF (2 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

14/10/2003

Certificate of change of name

View PDF (2 pages)

06/10/2003

New director appointed

View PDF (2 pages)

17/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

New secretary appointed

View PDF (2 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

28/07/2003

Secretary resigned

View PDF (1 pages)

28/07/2003

New secretary appointed

View PDF (2 pages)

04/03/2003

Director resigned

View PDF (1 pages)

04/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

04/03/2003

New secretary appointed

View PDF (2 pages)

07/01/2003

Return made up to 09/12/02; full list of members

View PDF (7 pages)

03/11/2002

Accounts made up to 2002-08-31

View PDF (15 pages)

21/08/2002

Ad 06/08/02--------- £ si 6000@1=6000 £ ic 100000/106000

View PDF (2 pages)

21/08/2002

Nc inc already adjusted 26/07/02

View PDF (1 pages)

21/08/2002

Resolutions

View PDF (0 pages)

21/08/2002

Resolutions

View PDF (1 pages)

20/02/2002

Ad 24/01/02--------- £ si 5000@1=5000 £ ic 95000/100000

View PDF (2 pages)

01/01/2002

Accounts made up to 2001-08-31

View PDF (15 pages)

16/12/2001

Return made up to 09/12/01; full list of members

View PDF (7 pages)

17/12/2000

Accounts made up to 2000-08-31

View PDF (15 pages)

12/12/2000

Return made up to 09/12/00; full list of members

View PDF (7 pages)

01/05/2000

Accounts made up to 1999-12-31

View PDF (15 pages)

12/03/2000

Accounting reference date shortened from 31/12/00 to 31/08/00

View PDF (1 pages)

17/02/2000

Auditor's resignation

View PDF (1 pages)

18/12/1999

Return made up to 09/12/99; full list of members

View PDF (7 pages)

17/05/1999

Accounts made up to 1998-12-31

View PDF (14 pages)

07/05/1999

Ad 26/04/99--------- £ si 20000@1=20000 £ ic 75000/95000

View PDF (2 pages)

28/12/1998

Return made up to 09/12/98; full list of members

View PDF (6 pages)

28/12/1998

Ad 06/10/98--------- £ si 74998@1=74998 £ ic 2/75000

View PDF (2 pages)

08/07/1998

New director appointed

View PDF (2 pages)

29/06/1998

Resolutions

View PDF (1 pages)

29/06/1998

Resolutions

View PDF (3 pages)

29/06/1998

£ nc 1000/100000 26/06/98

View PDF (1 pages)

10/05/1998

Resolutions

View PDF (1 pages)

10/05/1998

Resolutions

View PDF (1 pages)

10/05/1998

Resolutions

View PDF (1 pages)

22/01/1998

Memorandum and Articles of Association

View PDF (8 pages)

19/01/1998

Certificate of change of name

View PDF (2 pages)

15/01/1998

Director resigned

View PDF (1 pages)

15/01/1998

Secretary resigned

View PDF (1 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/1998

Registered office changed on 16/01/98 from: 1 mitchell lane, bristol, BS1 6BU

View PDF (1 pages)

08/12/1997

Incorporation

View PDF (12 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Powell, Michael John	Director	18/01/2010 - 02/11/2011	25
Mr Terrence Patrick Duffy	Director	07/04/2009 - Present	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/12/1997 - 08/01/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/12/1997 - 08/01/1998	43699
Day, Christopher John	Secretary	08/01/1998 - 16/02/2003	1

Persons with Significant Control

No PSC data available.

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Description

About SW1 INVESTORS LIMITED

SW1 INVESTORS LIMITED is an(a) Dissolved company incorporated on 08/12/1997 with the registered office located at C/O Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EB. There are currently 3 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 SW1 INVESTORS LIMITED?

SW1 INVESTORS LIMITED is currently Dissolved. It was registered on 08/12/1997 and dissolved on 03/04/2021.

Where is SW1 INVESTORS LIMITED located?

SW1 INVESTORS LIMITED is registered at C/O Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does SW1 INVESTORS LIMITED do?

SW1 INVESTORS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for SW1 INVESTORS LIMITED?

The latest filing was on 03/04/2021: Final Gazette dissolved following liquidation.