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SWSW LIMITED

SWSW LIMITED

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

    • Overview

    Company NameSWSW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06014794
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWSW LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is SWSW LIMITED located?

    Registered Office Address
    Anthony Marraccino (3rd Floor)
    26/28 Mount Row
    W1K 3SQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWSW LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for SWSW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Cessation of Cpi Partners, Inc. as a person with significant control on Nov 30, 2016

    		1 pagesPSC07

    Notification of Stephen Mitchell Waters as a person with significant control on Nov 30, 2016

    		2 pagesPSC01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Registered office address changed from C/O Anthony Marraccino (8th Floor) 1 Grosvenor Place London SW1X 7JH to Anthony Marraccino (3rd Floor) 26/28 Mount Row London W1K 3SQ on Mar 27, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2015

    		17 pagesAA

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

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Nov 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2014

    Statement of capital on Nov 30, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from C/O 5Th Floor 33 Lowndes Street London SW1X 9HX to C/O Anthony Marraccino (8Th Floor) 1 Grosvenor Place London SW1X 7JH on Nov 30, 2014

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2013

    		12 pagesAA

    Annual return made up to Nov 30, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2013

    Statement of capital on Dec 10, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Stephen Mitchell Waters on Nov 30, 2013

    		2 pagesCH01

    Annual return made up to Nov 30, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Stephen Mitchell Waters on Dec 05, 2012

    		2 pagesCH01

    Termination of appointment of Jordan Company Secretaries Limited as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of SWSW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WATERS, Stephen Mitchell
    Delwood Lane
    Greenwich
    15
    Connecticut 06830
    Usa
    		Director
    Delwood Lane
    Greenwich
    15
    Connecticut 06830
    Usa
    		United StatesAmericanInvestment Banker52307370006
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    		Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    		97584300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWSW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Mitchell Waters
    26/28 Mount Row
    W1K 3SQ London
    Anthony Marraccino (3rd Floor)
    England
    		Nov 30, 2016
    26/28 Mount Row
    W1K 3SQ London
    Anthony Marraccino (3rd Floor)
    England
    		No
    Nationality: American
    Country of Residence: United States
    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.
    Cpi Partners, Inc.
    Third Avenue
    32nd Floor
    NY 10022 New York
    825
    United States
    		Apr 06, 2016
    Third Avenue
    32nd Floor
    NY 10022 New York
    825
    United States
    		Yes
    Legal FormDelaware General Partnership
    Country RegisteredUsa
    Legal AuthorityDelaware Revised Uniform Partnership Act
    Place RegisteredDelaware
    Registration Number2162685
    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

    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