SWORDFISH CAPITAL SERVICES LIMITED
Overview
| Company Name | SWORDFISH CAPITAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06449420 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SWORDFISH CAPITAL SERVICES LIMITED?
- Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Where is SWORDFISH CAPITAL SERVICES LIMITED located?
| Registered Office Address | 1020 Eskdale Road Winnersh RG41 5TS Wokingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWORDFISH CAPITAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SWORDFISH CAPITAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 05, 2018 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from Berkeley Square House 3rd Floor Berkeley Square London W1J 6BU to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Jan 05, 2018 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Dec 07, 2017 | 1 pages | TM02 | ||||||||||
Termination of appointment of Ishan Saksena as a director on Dec 01, 2017 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 20 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Dec 15, 2016 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 5th Floor One New Change London EC4M 9AF | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 5th Floor One New Change London EC4M 9AF | 1 pages | AD02 | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 19 pages | AA | ||||||||||
| ||||||||||||
Annual return made up to Dec 10, 2014 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 19 pages | AA | ||||||||||
Annual return made up to Dec 10, 2013 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Munir Hussain as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Amit Bhatia as a director | 2 pages | TM01 | ||||||||||
Appointment of Ishan Saksena as a director | 3 pages | AP01 | ||||||||||
Who are the officers of SWORDFISH CAPITAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALVAREZ DEL RIO, Alvaro | Director | 3rd Floor Berkeley Square W1J 6BU London Berkeley Square House United Kingdom | England | Spanish | 181978900001 | |||||||||
| BHATIA, Amit | Secretary | Curzon House 21-23 Curzon Street W1J 7TE London | British | 126437300001 | ||||||||||
| GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Secretary | New Change EC4M 9AF London One |
| 48725320001 | ||||||||||
| KATTEN MUCHIN ROSENMAN CORNISH LLP | Secretary | Frederick's Place EC2R 8AE London 1-3 United Kingdom |
| 110286870001 | ||||||||||
| BHATIA, Amit | Director | 3rd Floor Berkeley Square W1J 6BU London Berkeley Square House United Kingdom | England | British | 126437300001 | |||||||||
| HUSSAIN, Munir | Director | 3rd Floor Berkeley Square W1J 6BU London Berkeley Square House United Kingdom | United Kingdom | British | 93011980001 | |||||||||
| SAKSENA, Ishan | Director | 3rd Floor Berkley Square W1J 6BU London Berkley Square House United Kingdom | England | Indian | 181981760001 |
Who are the persons with significant control of SWORDFISH CAPITAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Amit Bhatia | Apr 06, 2016 | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does SWORDFISH CAPITAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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