| Company Name | Swallow Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08242985 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2012(11 years, 6 months ago) |
| Dissolution Date | 30 June 2016 (7 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64303 | Activities of venture and development capital companies |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr James Byrte |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2012(same day as company formation) |
| Role | Surveyor / Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Grosvenor Street London W1K 4QR |
| Director Name | Mr Duncan William Harold Thomson |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2012(same day as company formation) |
| Role | Strategic Consultant |
| Country of Residence | England |
| Correspondence Address | 28 Grosvenor Street London W1K 4QR |
| Secretary Name | Mr Duncan Thomson |
|---|---|
| Status | Closed |
| Appointed | 05 October 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Grosvenor Street London W1K 4QR |
| Director Name | Mr Rupert Patrick Morton Stanley |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2013(7 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 30 June 2016) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Grosvenor Street London W1K 4QR |
Location
| Registered Address | Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Dickinsons |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,644 |
| Cash | £725 |
| Current Liabilities | £4,294 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 30 June 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 June 2016 | Final Gazette dissolved following liquidation (1 page) |
| 31 March 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 31 March 2016 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 30 March 2016 | Liquidators statement of receipts and payments to 12 January 2016 (8 pages) |
| 30 March 2016 | Liquidators' statement of receipts and payments to 12 January 2016 (8 pages) |
| 30 March 2016 | Liquidators' statement of receipts and payments to 12 January 2016 (8 pages) |
| 29 March 2016 | Registered office address changed from 3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 (2 pages) |
| 29 March 2016 | Registered office address changed from 3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 (2 pages) |
| 27 January 2015 | Registered office address changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ to 3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 27 January 2015 (2 pages) |
| 27 January 2015 | Registered office address changed from Fifth Floor 100 Victoria Street Bristol BS1 6HZ to 3/5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 27 January 2015 (2 pages) |
| 26 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 26 January 2015 | Declaration of solvency (3 pages) |
| 26 January 2015 | Resolutions
|
| 26 January 2015 | Appointment of a voluntary liquidator (1 page) |
| 26 January 2015 | Declaration of solvency (3 pages) |
| 11 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 27 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 19 June 2014 | Statement of capital following an allotment of shares on 21 May 2013
|
| 19 June 2014 | Resolutions
|
| 19 June 2014 | Statement of capital following an allotment of shares on 21 May 2013
|
| 19 June 2014 | Resolutions
|
| 11 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 8 May 2013 | Appointment of Mr Rupert Patrick Morton Stanley as a director (2 pages) |
| 8 May 2013 | Appointment of Mr Rupert Patrick Morton Stanley as a director (2 pages) |
| 5 October 2012 | Incorporation (30 pages) |
| 5 October 2012 | Incorporation (30 pages) |