Swat Holdings Limited

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dissolved

Swat Holdings Limited

06276353•Private Limited With Share Capital

5Th Floor, 10 Whitechapel High Street, London, E18QS

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Incorporated

12/06/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Swat Holdings Limited (06276353) is a private limited with share capital incorporated on 12/06/2007 (18 years old) and registered in london, E18QS. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 12/06/2007
E18QS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

7

Shareholders

Board of Directors

2
M
mark francis milner
director
G
guy leighton millward
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:20-08-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-05-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-11-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:05-10-2021
Resolution
Category:Resolution
Date:01-10-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:29-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-04-2021
Legacy
Category:Accounts
Date:22-04-2021
Legacy
Category:Other
Date:22-04-2021
Legacy
Category:Other
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-03-2020
Legacy
Category:Other
Date:23-03-2020
Legacy
Category:Accounts
Date:09-03-2020
Legacy
Category:Other
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Resolution
Category:Resolution
Date:01-08-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:21-07-2016
Annual Return Company
Category:Annual Return
Date:14-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Capital Cancellation Shares
Category:Capital
Date:10-09-2015
Capital Return Purchase Own Shares
Category:Capital
Date:10-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2015
Resolution
Category:Resolution
Date:28-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2014
Capital Cancellation Shares
Category:Capital
Date:30-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:30-09-2014
Resolution
Category:Resolution
Date:11-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2014
Capital Allotment Shares
Category:Capital
Date:16-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Capital Allotment Shares
Category:Capital
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Capital Allotment Shares
Category:Capital
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Capital Allotment Shares
Category:Capital
Date:09-04-2013
Capital Allotment Shares
Category:Capital
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Capital Allotment Shares
Category:Capital
Date:18-04-2012
Capital Allotment Shares
Category:Capital
Date:17-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Capital Allotment Shares
Category:Capital
Date:13-07-2011
Capital Allotment Shares
Category:Capital
Date:15-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2009
Legacy
Category:Annual Return
Date:12-06-2009

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2022
Filing Date06/04/2021
Latest Accounts30/06/2020

Trading Addresses

5Th Floor, 10 Whitechapel High Street, London, E1 8Qs, E18QSRegistered

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Contact

5Th Floor, 10 Whitechapel High Street, London, E18QS