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SWAPSTREAM LIMITED

SWAPSTREAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSWAPSTREAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04201383
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SWAPSTREAM LIMITED?

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

    Where is SWAPSTREAM LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWAPSTREAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for SWAPSTREAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 21, 2021

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 21, 2020

    		10 pagesLIQ03

    Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to One New Change London EC4M 9AF

    		2 pagesAD02

    Registered office address changed from One New Change London EC4M 9AF to 1 More London Place London SE1 2AF on Aug 15, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 22, 2019

    		LRESSP

    Notification of Cme Group Inc. as a person with significant control on Jul 11, 2019

    		2 pagesPSC02

    Cessation of Cme Swaps Marketplace Limited as a person with significant control on Jul 11, 2019

    		1 pagesPSC07

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share premium account 19/11/2018
    		RES13

    legacy

    		2 pagesSH20

    Statement of capital on May 23, 2019

    • Capital: GBP 0.001
    		5 pagesSH19
    Annotations
    DateAnnotation
    May 23, 2019Clarification THIS DOCUMENT IS A SECOND FILING OF THE FORM SH19 REGISTERED ON 06/12/2018.

    Confirmation statement made on Apr 18, 2019 with updates

    		5 pagesCS01

    legacy

    		2 pagesSH20

    Statement of capital on Dec 06, 2018

    • Capital: GBP 1
    		6 pagesSH19
    Annotations
    DateAnnotation
    May 23, 2019Clarification A SECOND FILED SH19 WAS REGISTERED ON 23/05/2019.

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 19/11/2018
    		RES13

    Termination of appointment of Kathleen Marie Cronin as a secretary on Oct 22, 2018

    		1 pagesTM02

    Termination of appointment of Kathleen Marie Cronin as a director on Oct 01, 2018

    		1 pagesTM01

    Termination of appointment of Richard Joseph Bodnum as a director on Oct 01, 2018

    		1 pagesTM01

    Appointment of Adrienne Hilary Seaman as a director on Oct 01, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of SWAPSTREAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNOTTENBELT, William Frederick
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish133292870001
    SEAMAN, Adrienne Hilary
    More London Place
    SE1 2AF London
    1
    		Director
    More London Place
    SE1 2AF London
    1
    		United KingdomBritish191657020002
    CRONIN, Kathleen Marie
    New Change
    EC4M 9AF London
    One
    		Secretary
    New Change
    EC4M 9AF London
    One
    		American149533310001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    SLC CORPORATE SERVICES LIMITED
    42-46 High Street
    KT10 9QY Esher
    Surrey
    		Secretary
    42-46 High Street
    KT10 9QY Esher
    Surrey
    		74654310001
    SLC REGISTRARS LIMITED
    Thames House
    Portsmouth Road
    KT10 9AD Esher
    Surrey
    		Secretary
    Thames House
    Portsmouth Road
    KT10 9AD Esher
    Surrey
    		34893920004
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Secretary
    6 St Andrew Street
    EC4A 3AE London
    5th Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number06902863
    		140723560001
    WALGATE SERVICES LIMITED
    25 North Row
    W1K 6DJ London
    		Secretary
    25 North Row
    W1K 6DJ London
    		59142480001
    ALIANI, Federico
    31 Monument Street
    EC3R 8BT London
    		Director
    31 Monument Street
    EC3R 8BT London
    		Italian85601250001
    BODNUM, Richard Joseph
    New Change
    EC4M 9AF London
    One
    		Director
    New Change
    EC4M 9AF London
    One
    		United StatesAmerican261217990001
    BOSSE, Florentin Mircea
    Limehouse 36
    33 Melliss Avenue
    TW9 3AE Richmond
    Surrey
    		Director
    Limehouse 36
    33 Melliss Avenue
    TW9 3AE Richmond
    Surrey
    		German126129030002
    CARLSSON, Roger Emanuel
    Binfield Court
    Church Lane
    RG42 5PJ Binfield
    Berkshire
    		Director
    Binfield Court
    Church Lane
    RG42 5PJ Binfield
    Berkshire
    		Swedish41351740001
    CARLSSON, Roger Emanuel
    Binfield Court
    Church Lane
    RG42 5PJ Binfield
    Berkshire
    		Director
    Binfield Court
    Church Lane
    RG42 5PJ Binfield
    Berkshire
    		Swedish41351740001
    CRONIN, Kathleen Marie
    New Change
    EC4M 9AF London
    One
    		Director
    New Change
    EC4M 9AF London
    One
    		United StatesAmerican156507760001
    GOTTSCHALK, Joachim Walter
    Wilton Place
    SW1X 8RL London
    20
    		Director
    Wilton Place
    SW1X 8RL London
    20
    		United KingdomGerman33560710002
    GOTTSCHALK, Joachim Walter
    Wilton Place
    SW1X 8RL London
    20
    		Director
    Wilton Place
    SW1X 8RL London
    20
    		United KingdomGerman33560710002
    GOTTSCHALK, Maximillian Alexander
    59 Clarendon Road
    W11 4JD London
    		Director
    59 Clarendon Road
    W11 4JD London
    		German74692370005
    GOTTSCHALK, Maximillian Alexander
    10 Wetherby Gardens
    SW5 0JW London
    		Director
    10 Wetherby Gardens
    SW5 0JW London
    		German74692370002
    GRUBB, Marcus Simon Ashley
    602 Milliners House
    Eastfields Avenue
    SW18 1LP London
    		Director
    602 Milliners House
    Eastfields Avenue
    SW18 1LP London
    		EnglandBritish63013550001
    KEIJSERS, Andre Ruben
    Flat 2
    9 Rutland Gate
    SW7 1BH London
    		Director
    Flat 2
    9 Rutland Gate
    SW7 1BH London
    		Dutch76782760002
    KEIJSERS, Andreas Ruben
    Settrington Road
    SW6 3BA London
    80
    United Kingdom
    		Director
    Settrington Road
    SW6 3BA London
    80
    United Kingdom
    		United KingdomDutch140712090001
    LECHARTIER, Jacques Michel
    Ch De Gottettaz 50
    FOREIGN Ch-1012 Lausanne
    Switzerland
    		Director
    Ch De Gottettaz 50
    FOREIGN Ch-1012 Lausanne
    Switzerland
    		French89191350001
    MCCONNELL, Philip Bernard
    29 Northcote Road
    TW1 1PB Twickenham
    Middlesex
    		Director
    29 Northcote Road
    TW1 1PB Twickenham
    Middlesex
    		EnglandBritish85113160001
    MCCONNELL, Philip Bernard
    29 Northcote Road
    TW1 1PB Twickenham
    Middlesex
    		Director
    29 Northcote Road
    TW1 1PB Twickenham
    Middlesex
    		EnglandBritish85113160001
    PARISI, James
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    		Director
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    		UsaAmerican113540780001
    REDDING, Richard
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    		Director
    Portsmouth Road
    KT10 9AD Esher
    Thames House
    Surrey
    United Kingdom
    		American113540790001
    RIO, Stephane Claude Charles
    237 Pavilion Road
    SW1X 0BP London
    		Director
    237 Pavilion Road
    SW1X 0BP London
    		French100887090001
    SUTHERLAND, Alan Nicol
    18 Earls Terrace
    W8 6LP London
    		Director
    18 Earls Terrace
    W8 6LP London
    		British67656510002
    SUTHERLAND, Alan Nicol
    18 Earls Terrace
    W8 6LP London
    		Director
    18 Earls Terrace
    W8 6LP London
    		British67656510002
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWAPSTREAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cme Group Inc.
    1209 Orange Street
    Wilmington
    Newcastle
    Corporation Trust Center
    Delaware 19801
    United States
    		Jul 11, 2019
    1209 Orange Street
    Wilmington
    Newcastle
    Corporation Trust Center
    Delaware 19801
    United States
    		No
    Legal FormPublic Company
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number3409344
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    New Change
    EC4M 9AF London
    One
    United Kingdom
    		Apr 06, 2016
    New Change
    EC4M 9AF London
    One
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05841622
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    View Detailed Information on Persons with Significant Control

    Does SWAPSTREAM LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge of deposit
    Created On Oct 07, 2004
    Delivered On Oct 15, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Deposit initially of 420,000 euro credited to account designation 28010485 with the bank and any addition to that deposit and any deposit or account of any other currency description or designation which derives in whole or in part from such deposits or account.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 15, 2004Registration of a charge (395)
    • Jul 10, 2019Satisfaction of a charge (MR04)
    Rent deposit deed
    Created On Apr 07, 2003
    Delivered On Apr 10, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Interest in the deposit account. See the mortgage charge document for full details.
    Persons Entitled
    • Tameside Metropolitan Borough Council
    Transactions
    • Apr 10, 2003Registration of a charge (395)
    • Jul 10, 2019Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does SWAPSTREAM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 08, 2022Due to be dissolved on
    Jul 22, 2019Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Joseph Luke Carleton
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    		practitioner
    Bedford House 16 Bedford Street
    BT2 7DT Belfast
    Andrew Dolliver
    Bedford House, 22 Bedford Street
    BT2 7DT Belfast
    		practitioner
    Bedford House, 22 Bedford Street
    BT2 7DT Belfast
    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.
    • license: CC0