SWX EUROPE HOLDINGS LIMITED

Overview

Company Name	SWX EUROPE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02578702
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1991
Date of Cessation	Sep 19, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SWX EUROPE HOLDINGS LIMITED?

(7487) /

Where is SWX EUROPE HOLDINGS LIMITED located?

Registered Office Address	ERNST & YOUNG LLP 1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of SWX EUROPE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
VIRT-X LIMITED	Sep 19, 2003	Sep 19, 2003
TRADEPOINT FINANCIAL NETWORKS PLC	Oct 08, 1992	Oct 08, 1992
TRADELINK FINANCIAL NETWORKS PLC	Aug 13, 1992	Aug 13, 1992
TRADELINK FINANCIAL NETWORKS PLC	Mar 17, 1992	Mar 17, 1992
BWW SECURITIES LIMITED	Apr 17, 1991	Apr 17, 1991
COMTAS PRODUCTIONS LIMITED	Jan 31, 1991	Jan 31, 1991

What are the latest accounts for SWX EUROPE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What is the status of the latest annual return for SWX EUROPE HOLDINGS LIMITED?

Annual Return

Last Annual Return	Feb 02, 2009

What are the latest filings for SWX EUROPE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 19, 2015

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jun 19, 2015

Liquidators' statement of receipts and payments to Jun 05, 2015

5 pages

4.68

Mar 19, 2015

Liquidators' statement of receipts and payments to Feb 11, 2015

5 pages

4.68

Sep 17, 2014

Liquidators' statement of receipts and payments to Aug 11, 2014

14 pages

4.68

Mar 07, 2014

Liquidators' statement of receipts and payments to Feb 11, 2014

5 pages

4.68

Sep 06, 2013

Liquidators' statement of receipts and payments to Aug 11, 2013

5 pages

4.68

Feb 26, 2013

Liquidators' statement of receipts and payments to Feb 11, 2013

5 pages

4.68

Sep 11, 2012

Liquidators' statement of receipts and payments to Aug 11, 2012

5 pages

4.68

Mar 12, 2012

Liquidators' statement of receipts and payments to Feb 11, 2012

5 pages

4.68

Aug 23, 2011

Liquidators' statement of receipts and payments to Aug 11, 2011

5 pages

4.68

Mar 18, 2011

Liquidators' statement of receipts and payments to Feb 11, 2011

5 pages

4.68

Nov 25, 2010

Appointment of Christian Widmer as a director

3 pages

AP01

Nov 25, 2010

Termination of appointment of John Gollan as a director

2 pages

TM01

Sep 16, 2010

Liquidators' statement of receipts and payments to Aug 11, 2010

5 pages

4.68

Nov 24, 2009

Termination of appointment of Keith Robinson as a director

2 pages

TM01

Nov 24, 2009

Termination of appointment of Michael Blair as a director

2 pages

TM01

Sep 20, 2009

Memorandum and Articles of Association

54 pages

MEM/ARTS

Sep 20, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Aug 28, 2009

legacy

1 pages

287

Aug 25, 2009

Appointment of a voluntary liquidator

2 pages

600

Aug 25, 2009

Declaration of solvency

3 pages

4.70

Aug 25, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 12, 2009	LRESSP

Jun 04, 2009

legacy

2 pages

288a

Jun 04, 2009

Group of companies' accounts made up to Dec 31, 2008

26 pages

View All Filings

Who are the officers of SWX EUROPE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WIDMER, Christian Selnaustrasse 30 Zurich 8021 Switzerland	Nov 15, 2010		Director	Selnaustrasse 30 Zurich 8021 Switzerland	Switzerland	Swiss	1976-4	155930570001
ABERY, David Gary 36 Saint Charles Court Saint Charles Place KT13 8JH Weybridge Surrey	Jul 10, 1998	Nov 30, 1999	Secretary	36 Saint Charles Court Saint Charles Place KT13 8JH Weybridge Surrey		British		59348500002
BARNES, Paul Martin South Road HP6 5LX Amersham 10 Buckinghamshire	Oct 01, 1992	Jul 10, 1998	Secretary	South Road HP6 5LX Amersham 10 Buckinghamshire		British		115803280001
DRAKE, Andrew Nicholas 61 Brook Street W1K 4BL London		Oct 01, 1992	Secretary	61 Brook Street W1K 4BL London		British		48185570001
TUBBY, Mark Davis 49 Upper Montagu Street W1H 1FQ London	Nov 30, 1999	Dec 20, 1999	Secretary	49 Upper Montagu Street W1H 1FQ London		British		58751140001
VICK, Emma Nicolette 17 Waldron Road HA2 0HU Harrow On The Hill Middlesex	Dec 20, 1999	May 15, 2009	Secretary	17 Waldron Road HA2 0HU Harrow On The Hill Middlesex		British		75211970001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 31, 1991	Apr 09, 1991	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ATKIN, Douglas Michael Apartment 6a 530 East 86 Street New York Ny 10028 Usa	Sep 21, 1999	Jun 18, 2002	Director	Apartment 6a 530 East 86 Street New York Ny 10028 Usa		American	1962-8	26937450003
BARNES, Paul Martin South Road HP6 5LX Amersham 10 Buckinghamshire	Feb 15, 1995	Jul 31, 1997	Director	South Road HP6 5LX Amersham 10 Buckinghamshire	England	British	1953-9	115803280001
BENNETT, Peter Maurice Grove End Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire	Apr 09, 1991	Mar 01, 1995	Director	Grove End Long Grove Seer Green HP9 2QH Beaconsfield Buckinghamshire		British	1944-9	8887620001
BERCHTOLD, Walter Laettenstrasse 48 FOREIGN Vitikon Waldegg 8142 Zurich Switzerland	Feb 02, 2001	May 05, 2006	Director	Laettenstrasse 48 FOREIGN Vitikon Waldegg 8142 Zurich Switzerland	Switzerland	Swiss	1962-1	202841500001
BIGGER, Christoph Gartenstrasse 12 Xh-8304 Wallisellen Switzerland	Aug 01, 2008	May 12, 2009	Director	Gartenstrasse 12 Xh-8304 Wallisellen Switzerland		Swiss	1959-1	133172130001
BLAIR, Michael Campbell 3 Burbage Road SE24 9HJ London	Apr 12, 2007	Oct 22, 2009	Director	3 Burbage Road SE24 9HJ London	United Kingdom	British	1941-8	42170001
BLUMER, David Jakob Paradeplatz 8 FOREIGN Zurich 8001 Switzerland	May 05, 2006	Mar 27, 2008	Director	Paradeplatz 8 FOREIGN Zurich 8001 Switzerland		Swiss	1968-12	113812980001
BRADLEY, Harold 4500 Main Street 9th Floor Kansas City FOREIGN Mo 64111 Usa	Sep 21, 1999	Feb 02, 2001	Director	4500 Main Street 9th Floor Kansas City FOREIGN Mo 64111 Usa		American	1957-3	67982540001
COHEN, Ronald Mourad, Sir 3 Stanley Crescent W11 2NB London	Jul 28, 1997	Feb 02, 2001	Director	3 Stanley Crescent W11 2NB London	England	British	1945-8	35541250002
DE SAUSSURE, Jacques 20 Chemin De Bellefontaine Ch 1223 Cologny Switzerland	Feb 02, 2001	May 12, 2009	Director	20 Chemin De Bellefontaine Ch 1223 Cologny Switzerland		Swiss	1952-2	74392030001
ERMOTTI, Sergio Pietro Flat 4 108 Lancaster Gate W2 3NW London	Jul 17, 2002	Apr 15, 2003	Director	Flat 4 108 Lancaster Gate W2 3NW London		Swiss	1960-5	84223990001
FISHER, Jorg, Dr Weidstrasse 17 Zug 6300 Switzerland	Feb 02, 2001	May 15, 2002	Director	Weidstrasse 17 Zug 6300 Switzerland		Swiss	1944-8	76824370001
FRANCIONI, Reto, Dr Hansfluhsteig 21 Ch-5200 Brugg Switzerland	May 15, 2002	Oct 31, 2005	Director	Hansfluhsteig 21 Ch-5200 Brugg Switzerland		Swiss	1955-8	82147480001
GELL, Christian Bacherstrasse 30 Ch-8806 Bach Switzerland	Mar 27, 2008	May 12, 2009	Director	Bacherstrasse 30 Ch-8806 Bach Switzerland		Austrian	1966-8	113267990001
GLASS, Peter Nicholas Martin 5091 Angus Drive FOREIGN Vancouver V6m 3m6 Canada	Mar 27, 1992	Nov 21, 1996	Director	5091 Angus Drive FOREIGN Vancouver V6m 3m6 Canada		Canadian	1945-2	26134000001
GOLLAN, John Anthony Bergstrasse,3 Kilchberg Ch8802 Switzerland	May 11, 2009	Nov 15, 2010	Director	Bergstrasse,3 Kilchberg Ch8802 Switzerland		British	1955-4	138380310001
GOLLAN, John Anthony Cleves Lodge Cleves Wood KT13 9TH Weybridge Surrey	Jun 24, 2005	Jul 01, 2008	Director	Cleves Lodge Cleves Wood KT13 9TH Weybridge Surrey	United Kingdom	British	1955-4	74402410001
GOMEZ, Peter, Professor Guisanstrasse 50 Ch-9010 St. Gallen Switzerland	Jun 23, 2006	May 30, 2008	Director	Guisanstrasse 50 Ch-9010 St. Gallen Switzerland		Swiss	1947-8	113268060001
GUTH, Georges Andreas Beim Burchichelskort 16 FOREIGN Basel 4059 Switzerland	May 06, 2003	May 30, 2008	Director	Beim Burchichelskort 16 FOREIGN Basel 4059 Switzerland		Swiss	1955-5	91130800001
HABERLI, Andreas Im Bueler 9 Ch 8704 Herrliberg Switzerland	Jun 24, 2005	May 12, 2009	Director	Im Bueler 9 Ch 8704 Herrliberg Switzerland		Swiss	1966-6	101211640001
HENCKEL, Heinrich, Dr Manchalforferstrasse 28 FOREIGN Egg 8132 Zurich	Apr 12, 2007	Dec 31, 2008	Director	Manchalforferstrasse 28 FOREIGN Egg 8132 Zurich		Swiss	1961-11	122991900002
HODGKINSON, Lee Anthony Bergstrasse 3 Kilchberg FOREIGN Zurich 8802 Switzerland	Dec 01, 2006	Jan 14, 2009	Director	Bergstrasse 3 Kilchberg FOREIGN Zurich 8802 Switzerland		British	1972-11	117334740001
HODSON, Alan Charles 9 Tideswell Road SW15 6LJ London	Sep 21, 1999	Apr 15, 2003	Director	9 Tideswell Road SW15 6LJ London		British	1962-4	67207500001
HUNZIKER EBNETER, Antoinette Schcossbergstrasse 7 Kilchberg 8802 Switzerland	Feb 02, 2001	Sep 30, 2002	Director	Schcossbergstrasse 7 Kilchberg 8802 Switzerland		Swiss	1960-11	74530340001
JENKINS, Michael Nicholas Howard, Sir Ashton Place Stone Street Seal TN15 0LT Sevenoaks Kent	Mar 28, 1995	Jul 26, 1999	Director	Ashton Place Stone Street Seal TN15 0LT Sevenoaks Kent		British	1932-10	12424170001
KELLER, Peter Winkelstrasse 1 8703 Erlenbach Switzerland	Sep 05, 2002	Jun 24, 2005	Director	Winkelstrasse 1 8703 Erlenbach Switzerland		Swiss	1964-3	77032950001
KILSBY, Richard Philip 127 Hemingford Road N1 1BZ London	Jul 08, 1999	Mar 31, 2002	Director	127 Hemingford Road N1 1BZ London		British	1951-12	76692400004
NOBEL, Peter Heliostrasse 8 FOREIGN Zurich 8032 Switzerland	Feb 02, 2001	Jul 01, 2003	Director	Heliostrasse 8 FOREIGN Zurich 8032 Switzerland		Swiss	1945-7	74391960001

View Detailed Information on Officers and People with Significant Control

Does SWX EUROPE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 12, 2009	Commencement of winding up
Sep 19, 2015	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Aug 12, 2009
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Aug 12, 2009

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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