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SWORDFISH UK VENTURES LTD

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SWORDFISH UK VENTURES LTD

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Key Data

Status

Dissolved

Company No.

06401885

Incorporation date

16/10/2007

Size

Dormant

Classification

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

Contacts

Registered address

Registered address

C/O BOURNER BULLOCK CHARTERED ACCOUNTANTS, Sovereign House, 212-224 Shaftesbury Avenue, London WC2H 8HQCopy
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Latest events (Record since 16/10/2007)
dot icon24/02/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/11/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon31/10/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon03/09/2013
Director's details changed for Mr Bo Sjoholm on 2013-06-17
View PDF (2 pages)
dot icon14/01/2013
Certificate of change of name
View PDF (3 pages)
dot icon24/10/2012
Resolutions
View PDF (20 pages)
dot icon24/10/2012
Cancellation of shares. Statement of capital on 2012-10-25
View PDF (4 pages)
dot icon24/10/2012
Statement of capital following an allotment of shares on 2012-10-17
View PDF (4 pages)
dot icon18/10/2012
Annual return made up to 2012-10-17 with full list of shareholders
View PDF (4 pages)
dot icon18/10/2012
Registered office address changed from C/O Bourner Bullock Chartered Accountants 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom on 2012-10-19
View PDF (1 pages)
dot icon18/10/2012
Director's details changed for Mr per Troen on 2012-10-17
View PDF (2 pages)
dot icon18/10/2012
Registered office address changed from 35 Catherine Place London SW1E 6DY on 2012-10-19
View PDF (1 pages)
dot icon18/10/2012
Termination of appointment of Cosec Direct Limited as a secretary on 2012-10-17
View PDF (1 pages)
dot icon18/10/2012
Appointment of Mr Bo Sjoholm as a director on 2012-10-17
View PDF (2 pages)
dot icon17/10/2012
Certificate of change of name
View PDF (2 pages)
dot icon17/10/2012
Change of name notice
View PDF (2 pages)
dot icon06/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon18/10/2011
Annual return made up to 2011-10-17 with full list of shareholders
View PDF (3 pages)
dot icon08/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon20/10/2010
Annual return made up to 2010-10-17 with full list of shareholders
View PDF (3 pages)
dot icon09/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon19/10/2009
Annual return made up to 2009-10-17 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2009
Director's details changed for Mr per Troen on 2009-10-17
View PDF (2 pages)
dot icon19/10/2009
Secretary's details changed for Cosec Direct Limited on 2009-10-17
View PDF (2 pages)
dot icon11/08/2009
Accounts made up to 2008-12-31
View PDF (2 pages)
dot icon22/10/2008
Return made up to 17/10/08; full list of members
View PDF (3 pages)
dot icon09/12/2007
New director appointed
View PDF (2 pages)
dot icon06/12/2007
Accounting reference date extended from 31/10/08 to 31/12/08
View PDF (1 pages)
dot icon06/12/2007
Director resigned
View PDF (1 pages)
dot icon16/10/2007
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COSEC DIRECT LIMITED
Corporate Secretary
16/10/2007 - 16/10/2012
129
Troen, Per
Director
06/12/2007 - Present
64
Sjoholm, Bo
Director
16/10/2012 - Present
39
CD GROUP NOMINEES LIMITED
Corporate Director
16/10/2007 - 06/12/2007
41

Persons with Significant Control

0

No PSC data available.

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Description

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About SWORDFISH UK VENTURES LTD

SWORDFISH UK VENTURES LTD is an(a) Dissolved company incorporated on 16/10/2007 with the registered office located at C/O BOURNER BULLOCK CHARTERED ACCOUNTANTS, Sovereign House, 212-224 Shaftesbury Avenue, London WC2H 8HQ. 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 SWORDFISH UK VENTURES LTD?

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SWORDFISH UK VENTURES LTD is currently Dissolved. It was registered on 16/10/2007 and dissolved on 24/02/2014.

Where is SWORDFISH UK VENTURES LTD located?

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SWORDFISH UK VENTURES LTD is registered at C/O BOURNER BULLOCK CHARTERED ACCOUNTANTS, Sovereign House, 212-224 Shaftesbury Avenue, London WC2H 8HQ.

What does SWORDFISH UK VENTURES LTD do?

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SWORDFISH UK VENTURES LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SWORDFISH UK VENTURES LTD?

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The latest filing was on 24/02/2014: Final Gazette dissolved via voluntary strike-off.