Company NameSwilson Limited
Company StatusDissolved
Company Number09081882
CategoryPrivate Limited Company
Incorporation Date11 June 2014(9 years, 9 months ago)
Dissolution Date17 December 2019 (4 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Simon Kennedy Wilson
Date of BirthAugust 1988 (Born 35 years ago)
NationalityNew Zealander
StatusClosed
Appointed11 June 2014(same day as company formation)
RoleFinancial Consultant
Country of ResidenceUnited Kingdom
Correspondence Address59 Roehampton High Street Roehampton
London
SW15 4HH

Location

Registered AddressNorman House
8 Burnell Rd
Sutton
SM1 4BW
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2018 (5 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

17 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2019First Gazette notice for voluntary strike-off (1 page)
23 September 2019Application to strike the company off the register (3 pages)
5 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
26 June 2019Confirmation statement made on 11 June 2019 with no updates (3 pages)
26 March 2019Previous accounting period extended from 30 June 2018 to 31 December 2018 (1 page)
26 February 2019Administrative restoration application (3 pages)
26 February 2019Confirmation statement made on 11 June 2018 with no updates (2 pages)
20 November 2018Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2018First Gazette notice for compulsory strike-off (1 page)
27 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
20 June 2017Confirmation statement made on 11 June 2017 with updates (4 pages)
20 June 2017Confirmation statement made on 11 June 2017 with updates (4 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
5 July 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
(6 pages)
5 July 2016Annual return made up to 11 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 2
(6 pages)
24 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 February 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
9 July 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
(3 pages)
9 July 2015Annual return made up to 11 June 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
(3 pages)
11 June 2014Incorporation
Statement of capital on 2014-06-11
  • GBP 2
(32 pages)
11 June 2014Incorporation
Statement of capital on 2014-06-11
  • GBP 2
(32 pages)