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SWAPEX LIMITED

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SWAPEX LIMITED

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Key Data

Status

Dissolved

Company No.

07980251

Incorporation date

07/03/2012

Size

Full

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

Registered address

20 Churchill Place, London E14 5HJCopy
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Latest events (Record since 07/03/2012)
dot icon12/09/2017
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/06/2017
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon15/06/2017
Application to strike the company off the register
View PDF (3 pages)
dot icon10/05/2017
Statement of capital on 2017-05-10
View PDF (3 pages)
dot icon10/05/2017
Solvency Statement dated 28/04/17
View PDF (2 pages)
dot icon10/05/2017
Statement by Directors
View PDF (2 pages)
dot icon10/05/2017
Resolutions
View PDF (1 pages)
dot icon07/03/2017
Confirmation statement made on 2017-03-07 with updates
View PDF (5 pages)
dot icon30/09/2016
Full accounts made up to 2015-12-31
View PDF (15 pages)
dot icon11/08/2016
Appointment of Ms Beverley Jane Doherty as a director on 2016-08-11
View PDF (2 pages)
dot icon11/08/2016
Termination of appointment of Peter Anthony Williams as a director on 2016-08-11
View PDF (1 pages)
dot icon21/03/2016
Annual return made up to 2016-03-07 with full list of shareholders
View PDF (3 pages)
dot icon08/02/2016
Termination of appointment of Mikko Antinpoika Nahkuri as a secretary on 2015-12-02
View PDF (1 pages)
dot icon15/10/2015
Full accounts made up to 2014-12-31
View PDF (13 pages)
dot icon01/10/2015
Appointment of Mr Mikko Antinpoika Nahkuri as a secretary on 2015-10-01
View PDF (2 pages)
dot icon27/05/2015
Appointment of Mr David Donald Peter Newns as a director on 2015-05-26
View PDF (2 pages)
dot icon26/05/2015
Termination of appointment of Michael Irwin as a director on 2015-04-16
View PDF (1 pages)
dot icon24/04/2015
Annual return made up to 2015-03-07 with full list of shareholders
View PDF (3 pages)
dot icon31/10/2014
Termination of appointment of James Thomas as a secretary on 2014-10-30
View PDF (1 pages)
dot icon03/09/2014
Appointment of Mr Michael Irwin as a director on 2014-08-06
View PDF (2 pages)
dot icon01/09/2014
Termination of appointment of Tomas Algirdas Zikas as a director on 2014-05-01
View PDF (1 pages)
dot icon28/08/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon03/06/2014
Termination of appointment of Iain Scott as a director
View PDF (1 pages)
dot icon02/04/2014
Annual return made up to 2014-03-07 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2014
Appointment of Mr Peter Anthony Williams as a director
View PDF (2 pages)
dot icon24/01/2014
Termination of appointment of Karen Keenan as a director
View PDF (1 pages)
dot icon25/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon30/04/2013
Annual return made up to 2013-03-07 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2013
Termination of appointment of Stephen Smit as a director
View PDF (1 pages)
dot icon28/01/2013
Appointment of Ms Karen Keenan as a director
View PDF (2 pages)
dot icon28/01/2013
Appointment of Mr James Thomas as a secretary
View PDF (1 pages)
dot icon15/03/2012
Current accounting period shortened from 2013-03-31 to 2012-12-31
View PDF (3 pages)
dot icon07/03/2012
Incorporation
View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2016
dot iconLast accounts made up to
31/12/2015View PDF

Confirmation

dot iconLast statement dated
31/12/2015View PDF
See more events →

Business linkages

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Financial Ratios

SWAPEX LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SWAPEX LIMITED

SWAPEX LIMITED is an(a) Dissolved company incorporated on 07/03/2012 with the registered office located at 20 Churchill Place, London E14 5HJ. There are currently 2 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 SWAPEX LIMITED?

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SWAPEX LIMITED is currently Dissolved. It was registered on 07/03/2012 and dissolved on 12/09/2017.

Where is SWAPEX LIMITED located?

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SWAPEX LIMITED is registered at 20 Churchill Place, London E14 5HJ.

What does SWAPEX LIMITED do?

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SWAPEX LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for SWAPEX LIMITED?

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The latest filing was on 12/09/2017: Final Gazette dissolved via voluntary strike-off.