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SWIFT LG HOLDINGS LIMITED

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SWIFT LG HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06015831Copy
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Incorporation date

01/12/2006

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

38 Wood Street, Cwmcarn, Newport NP11 7ENCopy
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See on map
Latest events (Record since 01/12/2006)
dot icon18/06/2019
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon02/04/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/10/2018
Confirmation statement made on 2018-10-27 with no updates
View PDF (3 pages)
dot icon14/11/2017
Confirmation statement made on 2017-11-14 with no updates
View PDF (3 pages)
dot icon14/11/2017
Micro company accounts made up to 2017-04-30
View PDF (2 pages)
dot icon14/11/2017
Registered office address changed from 79 Macrae Road Pill Bristol BS20 0DD to 38 Wood Street Cwmcarn Newport NP11 7EN on 2017-11-14
View PDF (1 pages)
dot icon31/10/2017
Director's details changed for Mr Kenneth Anchors on 2017-10-30
View PDF (2 pages)
dot icon31/05/2017
Termination of appointment of Nigel Geoffrey Dore as a director on 2017-05-31
View PDF (1 pages)
dot icon13/12/2016
Confirmation statement made on 2016-12-01 with updates
View PDF (5 pages)
dot icon07/12/2016
Termination of appointment of Nigel Geoffrey Dore as a secretary on 2016-12-01
View PDF (1 pages)
dot icon06/07/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon15/01/2016
Annual return made up to 2015-12-01 with full list of shareholders
View PDF (5 pages)
dot icon13/08/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon15/04/2015
Appointment of Mr Nigel Geoffrey Dore as a secretary on 2015-02-28
View PDF (2 pages)
dot icon15/04/2015
Director's details changed for Mr Kenneth Anchors on 2015-02-28
View PDF (2 pages)
dot icon15/04/2015
Director's details changed for Mr Nigel Geoffrey Dore on 2015-02-28
View PDF (2 pages)
dot icon12/12/2014
Annual return made up to 2014-12-01 with full list of shareholders
View PDF (5 pages)
dot icon17/06/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon22/04/2014
Registered office address changed from 1 & 2 the Sanctuary Eden Office Park Macrae Road Bristol BS20 0DD on 2014-04-22
View PDF (1 pages)
dot icon27/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon10/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2013
Annual return made up to 2012-12-01 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon05/09/2012
Termination of appointment of Christopher Cairns as a secretary
View PDF (1 pages)
dot icon05/09/2012
Termination of appointment of Christopher Cairns as a director
View PDF (1 pages)
dot icon05/09/2012
Termination of appointment of Michael Kenney as a director
View PDF (1 pages)
dot icon18/04/2012
Annual return made up to 2011-12-01 with full list of shareholders
View PDF (7 pages)
dot icon18/04/2012
Registered office address changed from Merlin House 1 Langstone Business Park Priory Drive Langstone Newport Gwent NP18 2HJ on 2012-04-18
View PDF (1 pages)
dot icon02/02/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon18/07/2011
Annual return made up to 2010-12-01 with full list of shareholders
View PDF (8 pages)
dot icon08/06/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/06/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon26/04/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/03/2011
Termination of appointment of Graham Brown as a director
View PDF (2 pages)
dot icon05/08/2010
Registered office address changed from 1 & 2 the Sanctuary Eden Office Park 62 Macrae Road, Ham Green Bristol BS20 0DD on 2010-08-05
View PDF (1 pages)
dot icon15/02/2010
Annual return made up to 2009-12-01 with full list of shareholders
View PDF (6 pages)
dot icon10/02/2010
Director's details changed for Mr Christopher Gordon Cairns on 2009-12-01
View PDF (2 pages)
dot icon10/02/2010
Director's details changed for Kenneth Anchors on 2009-12-01
View PDF (2 pages)
dot icon10/02/2010
Secretary's details changed for Mr Christopher Gordon Cairns on 2009-12-01
View PDF (1 pages)
dot icon03/02/2010
Group of companies' accounts made up to 2009-04-30
View PDF (26 pages)
dot icon03/02/2010
Cancellation of shares. Statement of capital on 2010-02-03
View PDF (4 pages)
dot icon03/02/2010
Statement of affairs
View PDF (5 pages)
dot icon03/02/2010
Resolutions
View PDF (2 pages)
dot icon03/02/2010
Purchase of own shares.
View PDF (3 pages)
dot icon20/01/2010
Statement of capital following an allotment of shares on 2010-01-13
View PDF (4 pages)
dot icon20/01/2010
Resolutions
View PDF (35 pages)
dot icon19/01/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon16/09/2009
Auditor's resignation
View PDF (1 pages)
dot icon06/05/2009
Appointment terminated secretary nigel dore
View PDF (1 pages)
dot icon06/05/2009
Director and secretary appointed christopher gordon cairns
View PDF (2 pages)
dot icon19/12/2008
Return made up to 01/12/08; full list of members
View PDF (4 pages)
dot icon28/11/2008
Group of companies' accounts made up to 2008-04-30
View PDF (26 pages)
dot icon04/09/2008
Director appointed graham charles bishop brown
View PDF (2 pages)
dot icon18/08/2008
Director appointed michael andrew kenney
View PDF (2 pages)
dot icon16/07/2008
Accounting reference date shortened from 30/11/2008 to 30/04/2008
View PDF (1 pages)
dot icon18/06/2008
Certificate of change of name
View PDF (3 pages)
dot icon05/06/2008
Accounts for a small company made up to 2007-11-30
View PDF (6 pages)
dot icon02/06/2008
Accounting reference date shortened from 30/04/2008 to 30/11/2007
View PDF (1 pages)
dot icon17/12/2007
Return made up to 01/12/07; full list of members
View PDF (3 pages)
dot icon07/12/2007
Resolutions
View PDF (1 pages)
dot icon07/12/2007
Nc inc already adjusted 08/11/07
View PDF (1 pages)
dot icon07/12/2007
Ad 08/11/07--------- £ si 250@1=250 £ ic 1000/1250
View PDF (2 pages)
dot icon06/02/2007
Accounting reference date extended from 31/12/07 to 30/04/08
View PDF (1 pages)
dot icon02/01/2007
Ad 18/12/06--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon02/01/2007
Nc inc already adjusted 18/12/06
View PDF (1 pages)
dot icon02/01/2007
Resolutions
View PDF (0 pages)
dot icon02/01/2007
Resolutions
View PDF (0 pages)
dot icon02/01/2007
Resolutions
View PDF (2 pages)
dot icon20/12/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/12/2006
Secretary resigned
View PDF (1 pages)
dot icon14/12/2006
Director resigned
View PDF (1 pages)
dot icon14/12/2006
Ad 05/12/06--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon14/12/2006
New director appointed
View PDF (2 pages)
dot icon14/12/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/12/2006
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
30/04/2018
dot iconLast accounts made up to
30/04/2017View PDF

Confirmation

dot iconLast statement dated
30/04/2017View PDF
See more events →

Business linkages

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Financial Ratios

SWIFT LG HOLDINGS LIMITED has not submitted financial statements

SWIFT LG HOLDINGS 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 SWIFT LG HOLDINGS LIMITED

SWIFT LG HOLDINGS LIMITED is a Dissolved company incorporated on 01/12/2006 with the registered office located at 38 Wood Street, Cwmcarn, Newport NP11 7EN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SWIFT LG HOLDINGS LIMITED?

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SWIFT LG HOLDINGS LIMITED is currently Dissolved. It was registered on 01/12/2006 and dissolved on 18/06/2019.

Where is SWIFT LG HOLDINGS LIMITED located?

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SWIFT LG HOLDINGS LIMITED is registered at 38 Wood Street, Cwmcarn, Newport NP11 7EN.

What does SWIFT LG HOLDINGS LIMITED do?

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SWIFT LG HOLDINGS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for SWIFT LG HOLDINGS LIMITED?

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The latest filing was on 18/06/2019: Final Gazette dissolved via compulsory strike-off.