Company NameSWSW Limited
Company StatusDissolved
Company Number06014794
CategoryPrivate Limited Company
Incorporation Date30 November 2006(17 years, 5 months ago)
Dissolution Date8 December 2020 (3 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameStephen Mitchell Waters
Date of BirthNovember 1946 (Born 77 years ago)
NationalityAmerican
StatusClosed
Appointed30 November 2006(same day as company formation)
RoleInvestment Banker
Country of ResidenceUnited States
Correspondence Address15 Delwood Lane
Greenwich
Connecticut 06830
United States
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusResigned
Appointed30 November 2006(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS

Location

Registered AddressAnthony Marraccino (3rd Floor)
26/28 Mount Row
London
W1K 3SQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2013
Net Worth£29,319
Cash£15
Current Liabilities£152,696

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

8 December 2020Final Gazette dissolved via voluntary strike-off (1 page)
22 September 2020First Gazette notice for voluntary strike-off (1 page)
10 September 2020Application to strike the company off the register (3 pages)
12 February 2020Confirmation statement made on 30 November 2019 with no updates (3 pages)
31 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
9 January 2019Confirmation statement made on 30 November 2018 with no updates (3 pages)
8 January 2019Cessation of Cpi Partners, Inc. as a person with significant control on 30 November 2016 (1 page)
8 January 2019Notification of Stephen Mitchell Waters as a person with significant control on 30 November 2016 (2 pages)
24 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
1 January 2018Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 January 2018Confirmation statement made on 30 November 2017 with no updates (3 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
27 March 2017Registered office address changed from C/O Anthony Marraccino (8th Floor) 1 Grosvenor Place London SW1X 7JH to Anthony Marraccino (3rd Floor) 26/28 Mount Row London W1K 3SQ on 27 March 2017 (1 page)
27 March 2017Registered office address changed from C/O Anthony Marraccino (8th Floor) 1 Grosvenor Place London SW1X 7JH to Anthony Marraccino (3rd Floor) 26/28 Mount Row London W1K 3SQ on 27 March 2017 (1 page)
31 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 January 2017Confirmation statement made on 30 November 2016 with updates (5 pages)
25 January 2017Confirmation statement made on 30 November 2016 with updates (5 pages)
15 December 2015Total exemption full accounts made up to 31 March 2015 (17 pages)
15 December 2015Total exemption full accounts made up to 31 March 2015 (17 pages)
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(3 pages)
30 November 2015Annual return made up to 30 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
(3 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 November 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 100
(3 pages)
30 November 2014Registered office address changed from C/O 5Th Floor 33 Lowndes Street London SW1X 9HX to C/O Anthony Marraccino (8Th Floor) 1 Grosvenor Place London SW1X 7JH on 30 November 2014 (1 page)
30 November 2014Annual return made up to 30 November 2014 with a full list of shareholders
Statement of capital on 2014-11-30
  • GBP 100
(3 pages)
30 November 2014Registered office address changed from C/O 5Th Floor 33 Lowndes Street London SW1X 9HX to C/O Anthony Marraccino (8Th Floor) 1 Grosvenor Place London SW1X 7JH on 30 November 2014 (1 page)
18 December 2013Total exemption full accounts made up to 31 March 2013 (12 pages)
18 December 2013Total exemption full accounts made up to 31 March 2013 (12 pages)
10 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(3 pages)
10 December 2013Annual return made up to 30 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 100
(3 pages)
9 December 2013Director's details changed for Stephen Mitchell Waters on 30 November 2013 (2 pages)
9 December 2013Director's details changed for Stephen Mitchell Waters on 30 November 2013 (2 pages)
6 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
6 December 2012Director's details changed for Stephen Mitchell Waters on 5 December 2012 (2 pages)
6 December 2012Director's details changed for Stephen Mitchell Waters on 5 December 2012 (2 pages)
6 December 2012Annual return made up to 30 November 2012 with a full list of shareholders (3 pages)
6 December 2012Director's details changed for Stephen Mitchell Waters on 5 December 2012 (2 pages)
6 November 2012Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
6 November 2012Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 6 November 2012 (1 page)
6 November 2012Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
6 November 2012Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 6 November 2012 (1 page)
6 November 2012Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 6 November 2012 (1 page)
17 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
17 September 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
30 November 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
30 November 2011Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
14 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 October 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 November 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
30 November 2010Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
14 June 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 June 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
2 December 2009Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
18 June 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 June 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 December 2008Return made up to 30/11/08; full list of members (3 pages)
5 December 2008Return made up to 30/11/08; full list of members (3 pages)
18 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 September 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 December 2007Return made up to 30/11/07; full list of members (2 pages)
5 December 2007Return made up to 30/11/07; full list of members (2 pages)
21 February 2007Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
21 February 2007Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
1 February 2007Director's particulars changed (1 page)
1 February 2007Director's particulars changed (1 page)
19 December 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 December 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 November 2006Incorporation (17 pages)
30 November 2006Incorporation (17 pages)