SWEEPCITY LIMITED

Overview

Company Name	SWEEPCITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03349142
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1997
Date of Cessation	Oct 01, 2019

Summary

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

What is the purpose of SWEEPCITY LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SWEEPCITY LIMITED located?

Registered Office Address	3 Park Road NW1 6AS London
Undeliverable Registered Office Address	No

What are the latest accounts for SWEEPCITY LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2018

What are the latest filings for SWEEPCITY LIMITED?

Filings

Date

Description

Document

Type

Oct 01, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 16, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 04, 2019

Application to strike the company off the register

3 pages

DS01

May 20, 2019

Secretary's details changed for Mr Henry Ejdelbaum on May 16, 2019

1 pages

CH03

May 20, 2019

Change of details for Mr Henry Ejdelbaum as a person with significant control on May 16, 2019

2 pages

PSC04

May 20, 2019

Director's details changed for Mr Josef Sucharewicz on May 16, 2019

2 pages

CH01

May 20, 2019

Director's details changed for Mr Henry Ejdelbaum on May 16, 2019

2 pages

CH01

May 20, 2019

Director's details changed for Mr Josef Sucharewicz on May 13, 2019

2 pages

CH01

May 20, 2019

Change of details for Mr Joseph Sucharewicz as a person with significant control on May 16, 2019

2 pages

PSC04

May 16, 2019

Director's details changed for Mr Henry Ejdelbaum on May 13, 2019

2 pages

CH01

Jan 08, 2019

Accounts for a dormant company made up to Apr 30, 2018

2 pages

May 06, 2018

Confirmation statement made on May 06, 2018 with updates

5 pages

CS01

Mar 20, 2018

Satisfaction of charge 5 in full

1 pages

MR04

Mar 20, 2018

Satisfaction of charge 4 in full

1 pages

MR04

Mar 20, 2018

Satisfaction of charge 6 in full

1 pages

MR04

Mar 20, 2018

Satisfaction of charge 7 in full

1 pages

MR04

Mar 20, 2018

Satisfaction of charge 8 in full

1 pages

MR04

Mar 20, 2018

Satisfaction of charge 10 in full

1 pages

MR04

Mar 15, 2018

Satisfaction of charge 2 in full

2 pages

MR04

Jan 02, 2018

Accounts for a dormant company made up to Apr 30, 2017

2 pages

May 10, 2017

Confirmation statement made on Apr 30, 2017 with updates

6 pages

CS01

Jan 05, 2017

Accounts for a dormant company made up to Apr 30, 2016

2 pages

May 04, 2016

Annual return made up to Apr 30, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 04, 2016	Statement of capital on May 04, 2016 Capital: GBP 2	SH01

Jan 04, 2016

Accounts for a dormant company made up to Apr 30, 2015

2 pages

May 06, 2015

Annual return made up to Apr 30, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 06, 2015	Statement of capital on May 06, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of SWEEPCITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EJDELBAUM, Henry NW1 6AS London 3 Park Road London United Kingdom	Apr 21, 1997		Secretary	NW1 6AS London 3 Park Road London United Kingdom		British		28996300002
EJDELBAUM, Henryck NW1 6AS London 3 Park Road London United Kingdom	Apr 21, 1997		Director	NW1 6AS London 3 Park Road London United Kingdom	England	British	1955-8	227154660003
SUCHAREWICZ, Josef NW1 6AS London 3 Park Road London United Kingdom	Apr 21, 1997		Director	NW1 6AS London 3 Park Road London United Kingdom	United Kingdom	British	1945-5	48589170003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 10, 1997	Apr 21, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 10, 1997	Apr 21, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWEEPCITY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henry Ejdelbaum NW1 6AS London 3 Park Road London United Kingdom	Apr 30, 2017	NW1 6AS London 3 Park Road London United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Joseph Sucharewicz NW1 6AS London 3 Park Road London United Kingdom	Apr 30, 2017	NW1 6AS London 3 Park Road London United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SWEEPCITY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 10, 2001 Delivered On Jul 18, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 211 new north road london N.1.
	Persons Entitled First National Bank PLC
	Transactions Jul 18, 2001Registration of a charge (395) Mar 20, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Mar 24, 2000 Delivered On Mar 30, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 108/108A high road hounslow middlesex.
	Persons Entitled First National Bank PLC
	Transactions Mar 30, 2000Registration of a charge (395) Jan 16, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 24, 2000 Delivered On Mar 30, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a 88 haverstock hill london.
	Persons Entitled First National Bank PLC
	Transactions Mar 30, 2000Registration of a charge (395) Mar 20, 2018Satisfaction of a charge (MR04)
Mortgage and general charge	Created On Jul 26, 1999 Delivered On Jul 29, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 45 essex road london NW1 uncalled capital and all property all book debts goodwill. See the mortgage charge document for full details.
	Persons Entitled First National Bank PLC
	Transactions Jul 29, 1999Registration of a charge (395) Mar 20, 2018Satisfaction of a charge (MR04)
Mortgage and general charge	Created On Jul 26, 1999 Delivered On Jul 29, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 20 melcombe street london NW1 uncalled capital and all property book debts goodwill. See the mortgage charge document for full details.
	Persons Entitled First National Bank PLC
	Transactions Jul 29, 1999Registration of a charge (395) Mar 20, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Dec 14, 1998 Delivered On Dec 23, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 108 fortune green road london.
	Persons Entitled First National Bank PLC
	Transactions Dec 23, 1998Registration of a charge (395) Mar 20, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Mar 24, 1998 Delivered On Apr 01, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 174 finchley road hampstead london N.W.3.
	Persons Entitled First National Commercial Bank PLC
	Transactions Apr 01, 1998Registration of a charge (395) Mar 20, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Mar 24, 1998 Delivered On Apr 01, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 750 & 750A finchley road london N.W.3.
	Persons Entitled First National Commercial Bank PLC
	Transactions Apr 01, 1998Registration of a charge (395)
Mortgage and general charge	Created On Jun 02, 1997 Delivered On Jun 10, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 78 parkway london NW11 and all the uncalled capital for the time being and all other f/h and l/h property now or at any time during the continuanace of this security belonging to the mortgagor, all book debts and other debts now and in the future owing to the mortgagor and all the undertaking and goodwill of the mortgagor and all its property assets and rights whatsoever and wheresoever both present and future.
	Persons Entitled First National Commercial Bank PLC
	Transactions Jun 10, 1997Registration of a charge (395) Mar 15, 2018Satisfaction of a charge (MR04)
Mortgage and general charge	Created On Jun 02, 1997 Delivered On Jun 10, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 32 golders green road and 12A & b golders way london NW11 and all the uncalled capital for the time being and all other f/h and l/h property now or at any time during the continuanace of this security belonging to the mortgagor, all book debts and other debts now and in the future owing to the mortgagor and all the undertaking and goodwill of the mortgagor and all its property assets and rights whatsoever and wheresoever both present and future.
	Persons Entitled First National Commercial Bank PLC
	Transactions Jun 10, 1997Registration of a charge (395)

View Detailed Information on Charges

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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