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SWAMF NOMINEE (1) LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 04784128
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- MCGOWAN, Iain Ross
- WILLIAMS, Marie Elaine
- Company secretaries
- LLOYDS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-02
- Dissolved on
- 2021-01-01
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Swamf (Gp) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED
- Legal Entity Identifier (LEI)
- 213800WM19ZFXUWPMC65
- Filing of Accounts
- Due Date: 2019-09-21
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2012-06-02
- Annual Return
- Due Date: 2020-05-15
- Last Date: 2019-05-01
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SWAMF NOMINEE (1) LIMITED Company Description
- SWAMF NOMINEE (1) LIMITED is a ltd registered in United Kingdom with the Company reg no 04784128. Its current trading status is "closed". It was registered 2003-06-02. It was previously called SACKVILLE TCI PROPERTY NOMINEE (1) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-06-02.It can be contacted at 1 More London Place .
Get SWAMF NOMINEE (1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-01-01) - GAZ2
keyboard_arrow_right 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-10-01) - LIQ13
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-03-25) - MR04
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move-registers-to-sail-company-with-new-address (2019-07-31) - AD03
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change-sail-address-company-with-new-address (2019-07-31) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-31) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-07-30) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-07-30) - 600
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resolution (2019-07-30) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2019-06-24) - AA01
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confirmation-statement-with-updates (2019-05-01) - CS01
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change-account-reference-date-company-previous-shortened (2019-04-01) - AA01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-08-23) - AA01
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confirmation-statement-with-updates (2018-06-06) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-03) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-04-12) - AA
keyboard_arrow_right 2014
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appoint-corporate-secretary-company-with-name-date (2014-08-15) - AP04
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appoint-person-director-company-with-name-date (2014-08-12) - AP01
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termination-secretary-company-with-name-termination-date (2014-08-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-04-15) - AA
keyboard_arrow_right 2013
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legacy (2013-01-31) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-04-25) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-08-31) - AP01
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termination-director-company-with-name (2012-08-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-05-15) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-21) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-05-06) - AA
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termination-director-company-with-name (2011-03-21) - TM01
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resolution (2011-03-15) - RESOLUTIONS
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certificate-change-of-name-company (2011-05-11) - CERTNM
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appoint-person-director-company-with-name (2011-04-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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legacy (2011-04-07) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-15) - 403a
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legacy (2009-07-28) - 287
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accounts-with-accounts-type-dormant (2009-07-15) - AA
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legacy (2009-06-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-07-09) - AA
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legacy (2008-08-05) - 288b
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legacy (2008-06-04) - 363a
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legacy (2008-08-06) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-26) - 288c
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legacy (2007-06-04) - 363a
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accounts-with-accounts-type-dormant (2007-07-10) - AA
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legacy (2007-03-14) - 353
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-14) - AA
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legacy (2006-01-16) - 288b
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legacy (2006-01-27) - 288b
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legacy (2006-01-27) - 288a
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legacy (2006-01-27) - 287
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legacy (2006-02-06) - 288a
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legacy (2006-06-15) - 363a
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legacy (2006-10-05) - 288a
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legacy (2006-10-05) - 288b
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-01-18) - CERTNM
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resolution (2005-01-20) - RESOLUTIONS
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legacy (2005-06-15) - 363s
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accounts-with-accounts-type-dormant (2005-04-25) - AA
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resolution (2005-07-27) - RESOLUTIONS
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legacy (2005-04-12) - 225
keyboard_arrow_right 2004
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legacy (2004-11-30) - 288a
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legacy (2004-04-16) - 395
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legacy (2004-06-10) - 363a
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legacy (2004-11-30) - 287
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legacy (2004-11-30) - 288b
keyboard_arrow_right 2003
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legacy (2003-08-23) - 395
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legacy (2003-07-13) - 288a
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legacy (2003-07-08) - 287
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resolution (2003-07-03) - RESOLUTIONS
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legacy (2003-07-03) - 287
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legacy (2003-07-03) - 288b
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legacy (2003-07-03) - 288a
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legacy (2003-12-19) - 288c
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legacy (2003-09-09) - 395
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legacy (2003-09-01) - 395
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incorporation-company (2003-06-02) - NEWINC