Sweeney Futures (UK) Limited

Company Name	Sweeney Futures (UK) Limited
Company Status	Dissolved
Company Number	05271974
Category	Private Limited Company
Incorporation Date	28 October 2004(19 years, 5 months ago)
Dissolution Date	29 April 2018 (5 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kevin Sweeney
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2004(same day as company formation)
Role	Futures Trader
Correspondence Address	Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR

Secretary Name	Brigid Sweeney
Nationality	British
Status	Closed
Appointed	28 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	21 Highfield Road Dartford Kent DA1 2JS
Region	South East
Constituency	Dartford
County	Kent
Ward	Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

250 at £1	Brigid Sweeney 25.00% Ordinary B
250 at £1	Kevin Sweeney 25.00% Ordinary A
250 at £1	Kevin Sweeney 25.00% Ordinary C
250 at £1	Kevin Sweeney 25.00% Ordinary D

Financials

Year	2014
Net Worth	£38,953
Cash	£68,236
Current Liabilities	£29,887

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

29 April 2018	Final Gazette dissolved following liquidation (1 page)
29 January 2018	Return of final meeting in a members' voluntary winding up (10 pages)
13 January 2017	Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 (2 pages)
13 January 2017	Registered office address changed from 141 Parrock Street Gravesend Kent DA12 1EY to 21 Highfield Road Dartford Kent DA1 2JS on 13 January 2017 (2 pages)
28 November 2016	Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to 141 Parrock Street Gravesend Kent DA12 1EY on 28 November 2016 (1 page)
28 November 2016	Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR to 141 Parrock Street Gravesend Kent DA12 1EY on 28 November 2016 (1 page)
25 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-10 (1 page)
25 November 2016	Appointment of a voluntary liquidator (1 page)
25 November 2016	Declaration of solvency (3 pages)
25 November 2016	Appointment of a voluntary liquidator (1 page)
25 November 2016	Declaration of solvency (3 pages)
25 November 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-10 (1 page)
9 November 2016	Confirmation statement made on 28 October 2016 with updates (7 pages)
9 November 2016	Confirmation statement made on 28 October 2016 with updates (7 pages)
8 November 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
8 November 2016	Total exemption small company accounts made up to 30 September 2016 (6 pages)
12 August 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
12 August 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
5 November 2015	Annual return made up to 28 October 2015 Statement of capital on 2015-11-05 GBP 1,000 (5 pages)
5 November 2015	Annual return made up to 28 October 2015 Statement of capital on 2015-11-05 GBP 1,000 (5 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 March 2015	Director's details changed for Kevin Sweeney on 13 January 2015 (2 pages)
3 March 2015	Director's details changed for Kevin Sweeney on 13 January 2015 (2 pages)
29 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (5 pages)
29 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (5 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
20 January 2014	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (5 pages)
20 January 2014	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (5 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
20 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 January 2011	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
6 January 2011	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 January 2011	Director's details changed for Kevin Sweeney on 27 October 2010 (2 pages)
4 January 2011	Secretary's details changed for Brigid Sweeney on 27 October 2010 (2 pages)
4 January 2011	Director's details changed for Kevin Sweeney on 27 October 2010 (2 pages)
4 January 2011	Secretary's details changed for Brigid Sweeney on 27 October 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 January 2010	Director's details changed for Kevin Sweeney on 21 January 2010 (2 pages)
21 January 2010	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Kevin Sweeney on 21 January 2010 (2 pages)
21 January 2010	Secretary's details changed for Brigid Sweeney on 21 January 2010 (1 page)
21 January 2010	Secretary's details changed for Brigid Sweeney on 21 January 2010 (1 page)
21 January 2010	Annual return made up to 28 October 2009 with a full list of shareholders (5 pages)
17 February 2009	Return made up to 28/10/08; full list of members (4 pages)
17 February 2009	Return made up to 28/10/08; full list of members (4 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 June 2008	Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
6 June 2008	Accounting reference date extended from 31/10/2007 to 31/03/2008 (1 page)
7 May 2008	Registered office changed on 07/05/2008 from 41 first avenue acton london W3 7JP (2 pages)
7 May 2008	Registered office changed on 07/05/2008 from 41 first avenue acton london W3 7JP (2 pages)
17 December 2007	Return made up to 28/10/07; full list of members (2 pages)
17 December 2007	Return made up to 28/10/07; full list of members (2 pages)
4 October 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
4 October 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
30 July 2007	Return made up to 28/10/06; full list of members (2 pages)
30 July 2007	Return made up to 28/10/06; full list of members (2 pages)
10 April 2007	Return made up to 28/10/05; full list of members (2 pages)
10 April 2007	Return made up to 28/10/05; full list of members (2 pages)
10 January 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
10 January 2006	Accounts for a dormant company made up to 31 October 2005 (1 page)
9 June 2005	Secretary resigned (2 pages)
9 June 2005	Director resigned (2 pages)
9 June 2005	Director resigned (2 pages)
9 June 2005	New secretary appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	Secretary resigned (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New secretary appointed (2 pages)
1 June 2005	Registered office changed on 01/06/05 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU (1 page)
1 June 2005	Registered office changed on 01/06/05 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU (1 page)
28 October 2004	Incorporation (16 pages)
28 October 2004	Incorporation (16 pages)

Sweeney Futures (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London