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SWAT HOLDINGS LIMITED - 5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom
Company Information
- Company registration number
- 06276353
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor 10 Whitechapel High Street
- London
- E1 8QS
- United Kingdom 5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom UK
Management
- Managing Directors
- MILNER, Mark Francis
- MILLWARD, Guy Leighton
- Company secretaries
- TAHIR, Saira Jamil Hussain
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-12
- Dissolved on
- 2023-08-20
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Swat Group Limited
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-06-12
- Annual Return
- Due Date: 2020-06-26
- Last Date: 2019-06-12
✓
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SWAT HOLDINGS LIMITED Company Description
- SWAT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06276353. Its current trading status is "closed". It was registered 2007-06-12. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-06-12.It can be contacted at 5Th Floor 10 Whitechapel High Street .
Get SWAT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swat Holdings Limited - 5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom
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https://www.kompany.co.uk/p/uk/06276353#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06276353#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06276353#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-05-20) - LIQ13
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gazette-dissolved-liquidation (2023-08-20) - GAZ2
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keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-11-16) - LIQ03
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-07-19) - MR04
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termination-director-company-with-name-termination-date (2021-01-07) - TM01
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
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legacy (2021-04-22) - AGREEMENT2
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legacy (2021-04-22) - GUARANTEE2
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legacy (2021-04-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-22) - AA
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confirmation-statement-with-no-updates (2021-06-14) - CS01
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liquidation-voluntary-appointment-of-liquidator (2021-09-29) - 600
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resolution (2021-10-01) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-10-05) - LIQ01
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keyboard_arrow_right 2020
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legacy (2020-03-09) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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legacy (2020-03-09) - AGREEMENT2
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legacy (2020-03-23) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-31) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-19) - AA
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appoint-person-director-company-with-name-date (2019-08-29) - AP01
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termination-director-company-with-name-termination-date (2019-08-29) - TM01
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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termination-secretary-company-with-name-termination-date (2019-05-29) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-28) - AP03
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termination-director-company-with-name-termination-date (2019-05-17) - TM01
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termination-director-company-with-name-termination-date (2019-04-23) - TM01
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appoint-person-director-company-with-name-date (2019-04-23) - AP01
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keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-19) - PSC05
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accounts-with-accounts-type-full (2018-04-03) - AA
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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confirmation-statement-with-updates (2018-06-12) - CS01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-15) - AD01
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confirmation-statement-with-updates (2017-06-15) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-07-22) - AA
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resolution (2016-08-01) - RESOLUTIONS
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second-filing-of-annual-return-with-made-up-date (2016-07-21) - RP04AR01
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appoint-person-secretary-company-with-name-date (2016-08-05) - AP03
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change-person-secretary-company-with-change-date (2016-03-16) - CH03
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appoint-person-director-company-with-name-date (2016-08-05) - AP01
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annual-return-company (2016-06-14) - AR01
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change-account-reference-date-company-current-extended (2016-08-16) - AA01
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termination-secretary-company-with-name-termination-date (2016-08-05) - TM02
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-05) - AD01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-01) - TM01
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termination-director-company-with-name-termination-date (2015-07-20) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-20) - MR01
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resolution (2015-04-28) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-09-10) - SH03
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capital-cancellation-shares (2015-09-10) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-10-30) - AP03
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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capital-allotment-shares (2014-01-02) - SH01
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termination-secretary-company-with-name-termination-date (2014-10-30) - TM02
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capital-cancellation-shares (2014-09-30) - SH06
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capital-return-purchase-own-shares (2014-09-30) - SH03
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resolution (2014-09-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-07-21) - AP01
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capital-allotment-shares (2014-06-16) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-01-30) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-17) - AA
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capital-allotment-shares (2013-07-03) - SH01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-17) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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capital-allotment-shares (2012-04-18) - SH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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capital-allotment-shares (2011-07-13) - SH01
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appoint-person-director-company-with-name (2011-07-19) - AP01
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capital-allotment-shares (2011-02-15) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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accounts-with-accounts-type-total-exemption-small (2009-07-22) - AA
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legacy (2009-06-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-08-11) - AA
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legacy (2008-06-23) - 363a
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keyboard_arrow_right 2007
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legacy (2007-07-10) - 225
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incorporation-company (2007-06-12) - NEWINC
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legacy (2007-07-10) - 288a
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legacy (2007-09-28) - 288b
