SWALLOWTAIL TRADING LIMITED
Overview
| Company Name | SWALLOWTAIL TRADING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08868172 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWALLOWTAIL TRADING LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is SWALLOWTAIL TRADING LIMITED located?
| Registered Office Address | 10 Lower Thames Street EC3R 6AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWALLOWTAIL TRADING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SWALLOWTAIL TRADING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 09, 2025 |
What are the latest filings for SWALLOWTAIL TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jan 09, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Director's details changed for Mr Thomas William Moore on Sep 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Niall O'reilly on Sep 30, 2024 | 2 pages | CH01 | ||
Change of details for Brimstone Life Holdings Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||
Registered office address changed from 6th Floor, St Magnus House, 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Oct 17, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 09, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Appointment of Mr Niall O'reilly as a director on Oct 05, 2022 | 2 pages | AP01 | ||
Termination of appointment of Thames Street Services Limited as a director on Oct 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Matthew Anthony Swanston as a director on Oct 05, 2022 | 1 pages | TM01 | ||
Termination of appointment of Danielle Louise Strothers as a director on Oct 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Termination of appointment of External Officer Limited as a secretary on May 31, 2021 | 1 pages | TM02 | ||
Termination of appointment of External Officer Limited as a director on May 31, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Director's details changed for Ms Danielle Louise Strothers on Feb 26, 2021 | 2 pages | CH01 | ||
Secretary's details changed for External Officer Limited on Apr 08, 2021 | 1 pages | CH04 | ||
Who are the officers of SWALLOWTAIL TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Thomas William | Director | Lower Thames Street EC3R 6EN London 10 England | England | British | 185526390002 | |||||||||
| O'REILLY, Niall | Director | Lower Thames Street EC3R 6EN London 10 England | England | Irish | 301289040001 | |||||||||
| EXTERNAL OFFICER LIMITED | Secretary | Beeston Lane Spixworth NR10 3TN Norwich Beeeston Lodge England |
| 155265320001 | ||||||||||
| HUGHES, Oliver Gordon | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge England | England | British | 148189580002 | |||||||||
| KREMPELS, George Samuel | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House, England | England | British | 211183560002 | |||||||||
| RHYS JONES, Barnaby David | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeston Lodge | England | British | 181638820001 | |||||||||
| STROTHERS, Danielle Louise | Director | c/o Downing Llp 3 Lower Thames Street EC3R 6HD London St Magnus House England | United Kingdom | British | 266908710002 | |||||||||
| SWANSTON, Matthew Anthony | Director | c/o Downing Llp 3 Lower Thames Street EC3R 6HD London St Magnus House England | England | British | 266909280001 | |||||||||
| EXTERNAL OFFICER LIMITED | Director | Beeston Lane Spixworth NR10 3TN Norwich Beeeston Lodge England |
| 155265320001 | ||||||||||
| THAMES STREET SERVICES LIMITED | Director | 3 Lower Thames Street EC3R 6HD London 6th Floor, St Magnus House England |
| 265412280001 | ||||||||||
| UK OFFICER LTD | Director | Cumnor Hill OX2 9PJ Oxford 201 England |
| 255265490001 |
Who are the persons with significant control of SWALLOWTAIL TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brimstone Life Holdings Limited | Apr 06, 2016 | Lower Thames Street EC3R 6EN London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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