Swiftsure Projects Llp

Company Name	Swiftsure Projects Llp
Company Status	Dissolved
Company Number	OC359422
Category	Limited Liability Partnership
Incorporation Date	10 November 2010(13 years, 5 months ago)
Dissolution Date	29 March 2016 (8 years ago)
Previous Name	A Private View Events Llp

Directors

LLP Designated Member Name	Mr Simon John Davis
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Warren House Stretton On Fosse Moreton-In-Marsh Gloucestershire GL56 9SF Wales

LLP Designated Member Name	Mrs Miranda Lucy Davis
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2011(12 months after company formation)
Appointment Duration	4 years, 4 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Warren House Stretton-On-Fosse Moreton-In-Marsh Gloucestershire GL56 9SF Wales

LLP Member Name	Mr Christopher Hunter Wright
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2013(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Kenton House Oxford Street Moreton In Marsh GL56 0LA Wales

LLP Member Name	Simon Davis Works Limited (Corporation)
Status	Closed
Appointed	10 November 2010(same day as company formation)
Correspondence Address	Kenton House Oxford Street Moreton-In-Marsh GL56 0LA Wales

LLP Member Name	CW Worka Limited (Corporation)
Status	Closed
Appointed	13 August 2013(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 March 2016)
Correspondence Address	Kenton House Oxford Street Moreton In Marsh GL56 0LA Wales

LLP Designated Member Name	Fay Goldie Maschler
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Fitzroy Square London W1T 6BU

LLP Member Name	Miss Katherine Elizabeth Mann
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Bathurst Gardens London NW10 5JH

Location

Registered Address	One America Square 17 Crosswall London EC3N 2LB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£145,708
Cash	£65,068
Current Liabilities	£73,879

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2016	Final Gazette dissolved following liquidation (1 page)
29 March 2016	Final Gazette dissolved following liquidation (1 page)
29 December 2015	Liquidators' statement of receipts and payments to 15 December 2015 (13 pages)
29 December 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
29 December 2015	Return of final meeting in a creditors' voluntary winding up (13 pages)
29 December 2015	Liquidators' statement of receipts and payments to 15 December 2015 (13 pages)
29 December 2015	Liquidators statement of receipts and payments to 15 December 2015 (13 pages)
3 November 2015	Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015 (1 page)
23 April 2015	Notice of Constitution of Liquidation Committee (2 pages)
23 April 2015	Notice of Constitution of Liquidation Committee (2 pages)
25 February 2015	Notice of Constitution of Liquidation Committee (2 pages)
25 February 2015	Notice of Constitution of Liquidation Committee (2 pages)
13 February 2015	Registered office address changed from Resolve Partners One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 13 February 2015 (2 pages)
13 February 2015	Registered office address changed from Resolve Partners One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Llp One America Square Crosswall London EC3N 2LB on 13 February 2015 (2 pages)
12 February 2015	Statement of affairs with form 4.19 (7 pages)
12 February 2015	Appointment of a voluntary liquidator (1 page)
12 February 2015	Determination (1 page)
12 February 2015	Determination (1 page)
12 February 2015	Appointment of a voluntary liquidator (1 page)
12 February 2015	Statement of affairs with form 4.19 (7 pages)
23 January 2015	Registered office address changed from Kenton House Oxford Street Moreton-in-Marsh Gloucestershire GL56 0LA to Crosswall London EC3N 2LB on 23 January 2015 (2 pages)
23 January 2015	Registered office address changed from Kenton House Oxford Street Moreton-in-Marsh Gloucestershire GL56 0LA to Crosswall London EC3N 2LB on 23 January 2015 (2 pages)
23 December 2014	Annual return made up to 10 November 2014 (6 pages)
23 December 2014	Annual return made up to 10 November 2014 (6 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 June 2014	Appointment of Cw Worka Limited as a member (3 pages)
12 June 2014	Appointment of Mr Christopher Hunter Wright as a member (3 pages)
12 June 2014	Appointment of Cw Worka Limited as a member (3 pages)
12 June 2014	Appointment of Mr Christopher Hunter Wright as a member (3 pages)
26 November 2013	Annual return made up to 10 November 2013 (4 pages)
26 November 2013	Annual return made up to 10 November 2013 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 November 2012	Annual return made up to 10 November 2012 (4 pages)
15 November 2012	Annual return made up to 10 November 2012 (4 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 August 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 August 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
7 August 2012	Previous accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
6 July 2012	Termination of appointment of Katherine Mann as a member (2 pages)
6 July 2012	Appointment of Simon Davis Works Limited as a member (3 pages)
6 July 2012	Appointment of Simon Davis Works Limited as a member (3 pages)
6 July 2012	Termination of appointment of Katherine Mann as a member (2 pages)
21 December 2011	Company name changed a private view events LLP\certificate issued on 21/12/11 LLNM01 ‐ Change of name notice (3 pages)
21 December 2011	Company name changed a private view events LLP\certificate issued on 21/12/11 LLNM01 ‐ Change of name notice (3 pages)
15 December 2011	Annual return made up to 10 November 2011 (4 pages)
15 December 2011	Annual return made up to 10 November 2011 (4 pages)
14 December 2011	Termination of appointment of Fay Maschler as a member (1 page)
14 December 2011	Appointment of Mrs Miranda Lucy Davis as a member (2 pages)
14 December 2011	Appointment of Mrs Miranda Lucy Davis as a member (2 pages)
14 December 2011	Termination of appointment of Fay Maschler as a member (1 page)
10 November 2010	Incorporation of a limited liability partnership (9 pages)
10 November 2010	Incorporation of a limited liability partnership (9 pages)

Swiftsure Projects Llp

Directors

Location

Financials

Accounts

Filing History

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