SW TUSCAN INVESTMENTS LIMITED

Overview

Company Name	SW TUSCAN INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC025699
External Registration Number	142248
Jurisdiction	United Kingdom
Date of Creation	Jan 10, 2005
Date of Cessation	Jul 12, 2010

Summary

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

Where is SW TUSCAN INVESTMENTS LIMITED located?

Registered Office Address	M&C Corporate Services Limited PO BOX 309, Ugland House South Church Street, George Tow Grand Cayman, Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for SW TUSCAN INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

SW TUSCAN INVESTMENTS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On Business As An Investment Company
Legal Form	Company With Liability Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Companies Law (2004 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies, Cayman Islands
Company Number	142248

What are the latest filings for SW TUSCAN INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jul 12, 2010	Closure of UK establishment(s) BR007976 and overseas company FC025699 on Apr 29, 2010	pages	OSDS01

Jun 17, 2010	Winding up of an overseas company	pages	OSLQ03

Sep 08, 2009	Full accounts made up to Dec 31, 2008	pages	AA

Aug 04, 2009	legacy	pages	BR6

Aug 04, 2009	legacy	pages	BR4

Jun 12, 2008	legacy	pages	BR6

Jun 12, 2008	legacy	pages	BR6

Jun 12, 2008	legacy	pages	BR4

Jun 12, 2008	legacy	pages	BR4

Jun 12, 2008	legacy	pages	BR4

May 20, 2008	Full accounts made up to Dec 31, 2007	pages	AA

May 23, 2007	Full accounts made up to Dec 31, 2006	pages	AA
Apr 17, 2007	legacy	pages	BR6
Apr 17, 2007	legacy	pages	BR4
Apr 17, 2007	legacy	pages	BR6
Apr 17, 2007	legacy	pages	BR6
Apr 17, 2007	legacy	pages	BR4
Apr 17, 2007	legacy	pages	BR4
Jun 06, 2006	Full accounts made up to Dec 31, 2005	pages	AA
Feb 03, 2006	legacy	pages	225
Dec 28, 2005	Full accounts made up to Dec 15, 2004	pages	AA
Dec 12, 2005	legacy	pages	225
Sep 30, 2005	legacy	pages	BR4
Sep 30, 2005	legacy	pages	BR6
Sep 30, 2005	legacy	pages	BR6

View All Filings

Who are the officers of SW TUSCAN INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
M&C CORPORATE SERVICES LIMITED PO BOX 309, Ugland House South Church Street, George Town Grand Cayman Cayman Islands	Jan 10, 2005		Secretary	PO BOX 309, Ugland House South Church Street, George Town Grand Cayman Cayman Islands					98406560001
PRICE, Drew St. Mary Axe EC3A 8EP London 30	Jun 02, 2008		Director	St. Mary Axe EC3A 8EP London 30	England	British	1968-6	Accountant	131061920001
PURCELL, Kevin 9 Brittany House Balmuir Gardens SW15 6NF London	Nov 29, 2006		Director	9 Brittany House Balmuir Gardens SW15 6NF London		British,American	1964-10	Risk Manager	120618240001
SHAW, Philip Edward 30 St Mary Axe EC3A 8EP London	Sep 01, 2005		Director	30 St Mary Axe EC3A 8EP London		British	1971-1	Accountant	107315500001
BANKS, Richard Kirkwood 30 St Mary Axe EC3A 8EP London	Jan 10, 2005	Nov 29, 2006	Director	30 St Mary Axe EC3A 8EP London	Switzerland	British	1964-11	Accountant	51759370002
MORRIS JONES, Nigel Flat 5 89 Holland Park W11 3RZ London	Jan 10, 2005	Sep 02, 2005	Director	Flat 5 89 Holland Park W11 3RZ London		British	1959-9	Investment Banker	73157330001
PAYNE, Michael Flat 3 17 Granville Park SE13 7DY London	Nov 29, 2006	Jul 17, 2009	Director	Flat 3 17 Granville Park SE13 7DY London		British	1969-11	Investment Banker	120618520001
SMART, Christianne Fiona 30 St Mary Axe EC3A 8EP London	Sep 01, 2005	Jun 02, 2008	Director	30 St Mary Axe EC3A 8EP London		British	1970-9	Finance Officer	102262750002
WELLS, John Henry Edmund 30 St Mary Axe EC3A 8EP London	Jan 10, 2005	Sep 02, 2005	Director	30 St Mary Axe EC3A 8EP London	England	British	1958-10	Banker	141311090001

View Detailed Information on Officers and People with Significant Control

Does SW TUSCAN INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On

View Detailed Information on Insolvency Cases

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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