SW INVENTORIES LIMITED

SW INVENTORIES LIMITED

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

    Company NameSW INVENTORIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06156691
    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 SW INVENTORIES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SW INVENTORIES LIMITED located?

    Registered Office Address
    C/O Rpgcc
    40 Gracechurch Street
    EC3V 0BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SW INVENTORIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for SW INVENTORIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Change of details for Mr Tristan Standish as a person with significant control on Nov 20, 2023

    2 pagesPSC04

    Change of details for Mrs Kimbra Leanne Standish as a person with significant control on Nov 20, 2023

    2 pagesPSC04

    Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on Nov 20, 2023

    1 pagesAD01

    Director's details changed for Mr Tristan Standish on Nov 20, 2023

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on Feb 09, 2021

    1 pagesAD01

    Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on Feb 09, 2021

    1 pagesAD01

    Appointment of Mr Tristan Standish as a director on Nov 18, 2020

    2 pagesAP01

    Confirmation statement made on Nov 14, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Madeleine Sarah Standish as a secretary on Nov 18, 2020

    1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Notification of Tristan Standish as a person with significant control on Nov 14, 2018

    2 pagesPSC01

    Confirmation statement made on Nov 14, 2018 with updates

    4 pagesCS01

    Change of details for Mrs Kimbra Leanne Standish as a person with significant control on Nov 14, 2018

    2 pagesPSC04

    Confirmation statement made on Mar 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Who are the officers of SW INVENTORIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STANDISH, Kimbra Leanne
    350 Kennington Road
    SE11 4LD London
    Director
    350 Kennington Road
    SE11 4LD London
    EnglandBritish38043850003
    STANDISH, Tristan
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    Director
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    EnglandBritish62991700002
    STANDISH, Kimbra Leanne
    350 Kennington Road
    SE11 4LD London
    Secretary
    350 Kennington Road
    SE11 4LD London
    British38043850003
    STANDISH, Madeleine Sarah
    62 Wilson Street
    London
    EC2A 2BU
    Secretary
    62 Wilson Street
    London
    EC2A 2BU
    219273110001
    C & P COMPANY SECRETARIES LIMITED
    62 Wilson Street
    EC2A 2BU London
    Secretary
    62 Wilson Street
    EC2A 2BU London
    6204810001
    HACKLEY, Tanya
    96 Abbeville Road
    SW4 9LU London
    Director
    96 Abbeville Road
    SW4 9LU London
    United KingdomBritish119710860001
    HEATH, Dalila Haigouhi, Mrs.
    18 Calder Avenue
    AL9 7AQ Brookmans Park
    Hertfordshire
    Director
    18 Calder Avenue
    AL9 7AQ Brookmans Park
    Hertfordshire
    United KingdomBritish109215550001

    Who are the persons with significant control of SW INVENTORIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tristan Standish
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    Nov 14, 2018
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Kimbra Leanne Standish
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    Apr 06, 2016
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    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.

    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