HOMESWAPPER LIMITED
Overview
| Company Name | HOMESWAPPER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04052537 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOMESWAPPER LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOMESWAPPER LIMITED located?
| Registered Office Address | 9 King Street EC2V 8EA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOMESWAPPER LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOMEINON LIMITED | Mar 19, 2001 | Mar 19, 2001 |
| TRADING SUB 17 LIMITED | Aug 14, 2000 | Aug 14, 2000 |
What are the latest accounts for HOMESWAPPER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for HOMESWAPPER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Previous accounting period shortened from Mar 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom to 9 King Street London EC2V 8EA on Feb 01, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Aug 14, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from Whittington Hall Whittington Road Whittington Worcester Worcestershire WR5 2ZX to Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX on Sep 14, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr John Adler Ensign on Aug 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Patrick Joseph Ghilani on Aug 14, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Roman Telerman on Aug 14, 2020 | 2 pages | CH01 | ||
Termination of appointment of Ralph Fergus Catto as a director on Aug 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of the Whittington Partnership Llp as a secretary on Aug 01, 2020 | 1 pages | TM02 | ||
Appointment of Mr John Adler Ensign as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Roman Telerman as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Patrick Joseph Ghilani as a director on Aug 01, 2020 | 2 pages | AP01 | ||
Notification of Housing Partners Limited as a person with significant control on Aug 01, 2020 | 2 pages | PSC02 | ||
Cessation of Venture Alliance Limited as a person with significant control on Aug 01, 2020 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Termination of appointment of Simon Hollingsworth as a director on Aug 16, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of HOMESWAPPER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ENSIGN, John Adler | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom | United States | American | Director | 270872360001 | ||||||||
| GHILANI, Patrick Joseph | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom | United States | American | Director | 238655330001 | ||||||||
| TELERMAN, Roman | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom | United States | American | Director | 238407950001 | ||||||||
| CAPITAL VENTURES LIMITED | Secretary | Whittington Hall Whittington Road WR5 2ZX Worcester | 4933620020 | |||||||||||
| CIM MANAGEMENT LIMITED | Secretary | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | 70618260001 | |||||||||||
| THE WHITTINGTON PARTNERSHIP LLP | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire |
| 78210930001 | ||||||||||
| BLUNDELL, Richard Mark | Director | West End GL54 3EZ Northleach The Old Forge Gloucestershire | England | British | Director | 155845400001 | ||||||||
| CARTHEW, John Michael | Director | Four Ashes Road Bentley Heath B93 8LX Solihull 12 West Midlands United Kingdom | England | British | It Director | 88145000002 | ||||||||
| CATTO, Ralph Fergus | Director | Queens Road GL50 2LR Cheltenham 19 Gloucestershire England | England | British | Director | 87065920001 | ||||||||
| CATTO, Ralph Fergus | Director | 19 Queens Road GL50 2LR Cheltenham Gloucestershire | England | British | Director | 87065920001 | ||||||||
| HOLLINGSWORTH, Simon | Director | GL20 8NQ Little Washbourne Swallowcroft Gloucestershire United Kingdom | United Kingdom | British | Company Director | 190179530001 | ||||||||
| PETRI, Dion Joseph | Director | 65 Malthouse Lane Earlswood B94 5RZ Solihull West Midlands | Warwickshire | British | Chartered Accountant | 65380830001 |
Who are the persons with significant control of HOMESWAPPER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Housing Partners Limited | Aug 01, 2020 | Whittington Road WR5 2ZX Worcester Whittington Hall United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Venture Alliance Limited | Apr 06, 2016 | Whittington Road WR5 2ZX Worcester Whittington Hall England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0