Romelle Swire Limited
Company Profile
dissolved
UnknownRomelle Swire Limited
07096871•Private Limited With Share Capital
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE14BF
Get Full Access
Incorporated
07/12/2009
Company Age
16 years
Directors
2
Employees
—
SIC Code
96090
Risk
not scored
Company Overview
Registration, classification & business activity
Romelle Swire Limited (07096871) is a private limited with share capital incorporated on 07/12/2009 (16 years old) and registered in newcastle upon tyne, NE14BF. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 07/12/2009
NE14BF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
87
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:06-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2022
Auditors Resignation Company
Category:Auditors
Date:09-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:15-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2019
Move Registers To Sail Company With New Address
Category:Address
Date:06-11-2019
Change Sail Address Company With New Address
Category:Address
Date:06-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-12-2017
Auditors Resignation Company
Category:Auditors
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:10-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2017
Legacy
Category:Miscellaneous
Date:18-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Legacy
Category:Mortgage
Date:19-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2012
Capital Allotment Shares
Category:Capital
Date:19-09-2012
Capital Allotment Shares
Category:Capital
Date:19-09-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-09-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:18-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:16-07-2012
Change Of Name Notice
Category:Change Of Name
Date:16-07-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Gazette Notice Compulsary
Category:Gazette
Date:10-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2011
Termination Director Company With Name
Category:Officers
Date:07-11-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-05-2011
Gazette Notice Compulsary
Category:Gazette
Date:12-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2010
Capital Allotment Shares
Category:Capital
Date:10-06-2010
Termination Director Company With Name
Category:Officers
Date:12-01-2010
Capital Allotment Shares
Category:Capital
Date:12-01-2010
Incorporation Company
Category:Incorporation
Date:07-12-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2022
Filing Date21/09/2022
Latest Accounts31/03/2021
Trading Addresses
Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE14BFRegistered
Related Companies
3
Contact
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE14BF