SWAROVSKI ENTERTAINMENT DEVELOPMENT LIMITED

Overview

Company Name	SWAROVSKI ENTERTAINMENT DEVELOPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07687593
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2011
Date of Cessation	Oct 17, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWAROVSKI ENTERTAINMENT DEVELOPMENT LIMITED?

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

Where is SWAROVSKI ENTERTAINMENT DEVELOPMENT LIMITED located?

Registered Office Address	Riverbank House 2 Swan Lane EC4R 3TT London
Undeliverable Registered Office Address	No

What are the latest accounts for SWAROVSKI ENTERTAINMENT DEVELOPMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for SWAROVSKI ENTERTAINMENT DEVELOPMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 01, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Jul 20, 2023	Application to strike the company off the register	1 pages	DS01

Jul 12, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Jan 06, 2023	Appointment of Mr Craig Elliot Ash as a director on Dec 19, 2022	2 pages	AP01

Jan 06, 2023	Termination of appointment of Milan Bukumirovic as a director on Dec 19, 2022	1 pages	TM01

Dec 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Jul 11, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

May 27, 2022	Termination of appointment of Alison Ruth Lazerwitz as a director on May 12, 2022	1 pages	TM01

May 27, 2022	Appointment of Milan Bukumirovic as a director on May 12, 2022	2 pages	AP01

Apr 29, 2022	Termination of appointment of Nicola Scampoli as a director on Apr 13, 2022	1 pages	TM01

Mar 06, 2022	Termination of appointment of Nadja Lyn Swarovski as a director on Dec 17, 2021	1 pages	TM01

Oct 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Jul 13, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Dec 20, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Jul 07, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Sep 20, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

Jul 12, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Oct 01, 2018	Accounts for a dormant company made up to Dec 31, 2017	9 pages	AA

Jul 12, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	CS01

Oct 09, 2017	Accounts for a dormant company made up to Dec 31, 2016	10 pages	AA

Aug 23, 2017	Confirmation statement made on Jun 29, 2017 with updates	4 pages	CS01

Aug 03, 2017	Notification of Swarovski Entertainment Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Aug 02, 2017	Director's details changed for Nadja Lyn Swarovski on Aug 28, 2015	2 pages	CH01

View All Filings

Who are the officers of SWAROVSKI ENTERTAINMENT DEVELOPMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FIELDFISHER SECRETARIES LIMITED

Jun 29, 2011

Secretary

2 Swan Lane

EC4R 3TT London

Riverbank House

United Kingdom

Identification Type	UK Limited Company
Registration Number	5988300

117055130002

ASH, Craig Elliot

Dec 19, 2022

Director

Building 4, Chiswick Park

566 Chiswick High Road

W4 5YE London

1st Floor

United Kingdom

British

1980-3

293625880001

BUKUMIROVIC, Milan

May 12, 2022

Dec 19, 2022

Director

Building 4, Chiswick Park

566 Chiswick High Road

W4 5YE London

1st Floor

United Kingdom

England

Serbian

1984-8

296320120001

LAZERWITZ, Alison Ruth

Jun 29, 2011

May 12, 2022

Director

2 Swan Lane

EC4R 3TT London

Riverbank House

United Kingdom

Switzerland

American

1956-7

161200310001

SCAMPOLI, Nicola

Jun 29, 2011

Apr 13, 2022

Director

2 Swan Lane

EC4R 3TT London

Riverbank House

United Kingdom

Switzerland

Swiss,Italian

1967-9

161200320001

SWAROVSKI, Nadja Lyn

Jun 29, 2011

Dec 17, 2021

Director

2 Swan Lane

EC4R 3TT London

Riverbank House

United Kingdom

England

Austrian,American

1970-5

161200330003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWAROVSKI ENTERTAINMENT DEVELOPMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Swarovski Entertainment Limited

Apr 06, 2016

2 Swan Lane

EC4R 3TT London

Riverbank House

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	7687531

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.
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