SWIPII LABS LTD
Overview
| Company Name | SWIPII LABS LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC437576 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SWIPII LABS LTD?
- Business and domestic software development (62012) / Information and communication
Where is SWIPII LABS LTD located?
| Registered Office Address | 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWIPII LABS LTD?
| Company Name | From | Until |
|---|---|---|
| YOG ENTERPRISES LIMITED | Mar 13, 2013 | Mar 13, 2013 |
| BKF SEVENTY-SEVEN LIMITED | Nov 26, 2012 | Nov 26, 2012 |
What are the latest accounts for SWIPII LABS LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2021 |
| Next Accounts Due On | Apr 30, 2022 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2020 |
What is the status of the latest confirmation statement for SWIPII LABS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 26, 2021 |
| Next Confirmation Statement Due | Dec 10, 2021 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 26, 2020 |
| Overdue | Yes |
What are the latest filings for SWIPII LABS LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 4 Eaglesham Road Clarkston Glasgow G76 7BT United Kingdom to 227 West George Street Glasgow G2 2nd on Nov 26, 2021 | 2 pages | AD01 | ||||||||||||||||||||||
Court order in a winding-up (& Court Order attachment) | 4 pages | WU01(Scot) | ||||||||||||||||||||||
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) | 4 pages | WU02(Scot) | ||||||||||||||||||||||
Registered office address changed from 1st Floor 280 st. Vincent Street Glasgow G2 5RL Scotland to 4 Eaglesham Road Clarkston Glasgow G76 7BT on Aug 03, 2021 | 1 pages | AD01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 09, 2021
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on Mar 23, 2021
| 3 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 11 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 11, 2020
| 8 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 37 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on Nov 26, 2020 with updates | 20 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 11 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 38 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 16, 2019
| 4 pages | SH01 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Dec 16, 2019
| 4 pages | SH06 | ||||||||||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||||||||||
Confirmation statement made on Nov 26, 2019 with updates | 17 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Chitresh Kumar Sharma as a director on Aug 31, 2019 | 1 pages | TM01 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 49 pages | RESOLUTIONS | ||||||||||||||||||||||
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Who are the officers of SWIPII LABS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOGAN, Mark | Director | G2 2ND Glasgow 227 West George Street | Scotland | British | Director | 182293210001 | ||||
| SCHENA, Louis Martin | Director | G2 2ND Glasgow 227 West George Street | Scotland | French | Company Director | 176082760003 | ||||
| SOMERVILLE, Ronald | Secretary | G1 2EU Glasgow 24 St. Vincent Place United Kingdom | 185156240001 | |||||||
| DEANE, David William | Director | Royal Exchange Square G1 3AG Glasgow 16 Lanarkshire Scotland | Scotland | British | Solicitor | 60462200001 | ||||
| FARQUHAR, David Graeme | Director | St. Vincent Place Suite 2.4 G1 2EU Glasgow 24 | Scotland | British | Company Director | 162479800001 | ||||
| SHARMA, Chitresh Kumar | Director | 280 St. Vincent Street G2 5RL Glasgow 1st Floor Scotland | Scotland | Indian | Company Director | 176082840001 | ||||
| SOMERVILLE, Ronald Whitelaw | Director | Middlemuir Road Middlemuir Road, Lenzie Kirkintilloch G66 4NA Glasgow 36 Scotland | Scotland | British | Consultant | 379430003 |
What are the latest statements on persons with significant control for SWIPII LABS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does SWIPII LABS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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