Swanfield (Hamels) Limited

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dissolved
Unknown

Swanfield (hamels) Limited

00697321•Private Limited With Share Capital

45 Gresham Street, London, EC2V7BG
Website

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Incorporated

04/07/1961

Company Age

64 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Swanfield (hamels) Limited (00697321) is a private limited with share capital incorporated on 04/07/1961 (64 years old) and registered in london, EC2V7BG. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 04/07/1961
EC2V7BG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

7

Shareholders

Board of Directors

2
J
julian paul leach
director
C
clare adrienne elliott
director

Charges

16

Registered

10

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:14-08-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-02-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-02-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-02-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-02-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-02-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-02-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-02-2017
Resolution
Category:Resolution
Date:27-04-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-03-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:15-03-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-12-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-12-2014
Resolution
Category:Resolution
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Capital Cancellation Shares
Category:Capital
Date:02-08-2013
Capital Name Of Class Of Shares
Category:Capital
Date:24-07-2013
Capital Alter Shares Subdivision
Category:Capital
Date:24-07-2013
Resolution
Category:Resolution
Date:24-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:24-07-2013
Resolution
Category:Resolution
Date:22-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-2010
Legacy
Category:Annual Return
Date:26-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2009
Legacy
Category:Annual Return
Date:26-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:28-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2007
Legacy
Category:Accounts
Date:03-05-2007
Legacy
Category:Annual Return
Date:25-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2006
Legacy
Category:Accounts
Date:08-06-2006
Memorandum Articles
Category:Incorporation
Date:24-05-2006
Resolution
Category:Resolution
Date:23-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:12-05-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Officers
Date:12-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:06-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2004
Legacy
Category:Annual Return
Date:17-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2003
Legacy
Category:Annual Return
Date:02-10-2003
Legacy
Category:Annual Return
Date:10-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2002
Legacy
Category:Annual Return
Date:12-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2000
Legacy
Category:Annual Return
Date:21-09-2000
Legacy
Category:Mortgage
Date:29-03-2000
Legacy
Category:Annual Return
Date:11-10-1999
Legacy
Category:Mortgage
Date:02-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-1999
Legacy
Category:Accounts
Date:10-06-1999
Legacy
Category:Annual Return
Date:18-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-1998
Legacy
Category:Annual Return
Date:11-12-1997
Legacy
Category:Annual Return
Date:08-08-1997
Legacy
Category:Officers
Date:08-08-1997
Legacy
Category:Officers
Date:01-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-1996
Legacy
Category:Officers
Date:22-01-1996
Legacy
Category:Annual Return
Date:29-12-1995
Legacy
Category:Mortgage
Date:20-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-1995
Legacy
Category:Annual Return
Date:16-02-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Accounts
Date:21-12-1994
Legacy
Category:Mortgage
Date:01-12-1994
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-1994
Legacy
Category:Annual Return
Date:21-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1993
Legacy
Category:Mortgage
Date:11-10-1993
Legacy
Category:Officers
Date:15-04-1993

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date30/09/2015
Filing Date27/09/2014
Latest Accounts31/12/2013

Trading Addresses

45 Gresham Street, London, EC2V7BGRegistered

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Contact

swanfield.co.uk
45 Gresham Street, London, EC2V7BG