| Company Name | S&W Property Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08067725 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2012(11 years, 11 months ago) |
| Dissolution Date | 19 July 2022 (1 year, 9 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 | Andreas Theodorou |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Director Name | Mr Abdul Wahid |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
Location
| Registered Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alim Properties LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Aquila Property Investments (Uk) LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £900,401 |
| Cash | £100 |
| Current Liabilities | £14,664 |
Accounts
| Latest Accounts | 30 July 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 July |
Filing History
| 19 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2022 | Application to strike the company off the register (1 page) |
| 21 April 2022 | Termination of appointment of Abdul Wahid as a director on 21 April 2022 (1 page) |
| 20 April 2022 | Accounts for a dormant company made up to 30 July 2021 (6 pages) |
| 18 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
| 29 April 2021 | Unaudited abridged accounts made up to 30 July 2020 (6 pages) |
| 9 October 2020 | Unaudited abridged accounts made up to 30 July 2019 (12 pages) |
| 28 July 2020 | Previous accounting period shortened from 31 July 2019 to 30 July 2019 (1 page) |
| 18 May 2020 | Confirmation statement made on 18 May 2020 with updates (4 pages) |
| 26 October 2019 | Change of details for Fulham Properties Limited as a person with significant control on 23 September 2019 (2 pages) |
| 26 October 2019 | Director's details changed for Mr Abdul Wahid on 23 September 2019 (2 pages) |
| 26 October 2019 | Director's details changed for Andreas Theodorou on 23 September 2019 (2 pages) |
| 26 October 2019 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 26 October 2019 (1 page) |
| 18 June 2019 | Cessation of Aquila Property Investments (Uk) Ltd as a person with significant control on 18 May 2019 (1 page) |
| 18 June 2019 | Confirmation statement made on 18 May 2019 with updates (5 pages) |
| 18 June 2019 | Notification of Fulham Properties Limited as a person with significant control on 18 May 2019 (2 pages) |
| 18 June 2019 | Cessation of Alim Properties Ltd as a person with significant control on 18 May 2019 (1 page) |
| 29 May 2019 | Confirmation statement made on 14 May 2019 with updates (4 pages) |
| 11 January 2019 | Total exemption full accounts made up to 31 July 2018 (13 pages) |
| 14 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (13 pages) |
| 17 April 2018 | Previous accounting period shortened from 31 October 2017 to 31 July 2017 (1 page) |
| 15 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 15 July 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 17 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
| 17 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
| 15 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 1 September 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 20 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 21 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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| 21 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 14 March 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 3 July 2013 | Current accounting period extended from 31 May 2013 to 31 October 2013 (1 page) |
| 3 July 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
| 3 July 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (3 pages) |
| 3 July 2013 | Current accounting period extended from 31 May 2013 to 31 October 2013 (1 page) |
| 26 February 2013 | Registered office address changed from C/O C/O Prosperity Independent Ltd 3 Wells Terrace London N4 3JU United Kingdom on 26 February 2013 (1 page) |
| 26 February 2013 | Registered office address changed from C/O C/O Prosperity Independent Ltd 3 Wells Terrace London N4 3JU United Kingdom on 26 February 2013 (1 page) |
| 11 December 2012 | Registered office address changed from 62 Blackstock Road London N4 2DW United Kingdom on 11 December 2012 (1 page) |
| 11 December 2012 | Registered office address changed from 62 Blackstock Road London N4 2DW United Kingdom on 11 December 2012 (1 page) |
| 14 May 2012 | Incorporation
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| 14 May 2012 | Incorporation
|