SWM LONDON LIMITED
Company is dissolved
General Information
NAME
SWM LONDON LIMITED
COMPANY NUMBER
07612378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/04/2011
(13 years and 7 months old)
WEBSITE
www.finexlondon.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
11/11/2021
10/03/2022
SOVCOM LONDON LIMITED
View all previous names
LONDON
SW1A 1LP
Telephone: 02030082530
TPS: No
3rd Floor 10-11 Park Place
London
SW1A 1LP
Tulloch & Co
4 Hill Street
London
W1J 5NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINEX HOLDING(BVI) LP | N/A | N/A |
| FINEX LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2022 | New Confirmation Statement filed |
| 01/03/2022 | Alf David Greenway (926674824) has left the board |
| 01/03/2022 | Simon Luhr (926570296) has left the board |
Credit Risk Overview
Want to learn more about SWM LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWM LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWM LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINEX CAPITAL HOLDINGS (JERSEY) LTD | N/A | N/A |
| FINEX HOLDING(BVI) LP | N/A | N/A |
| FINEX LONDON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2022 | New Confirmation Statement filed |
| 01/03/2022 | Alf David Greenway (926674824) has left the board |
| 01/03/2022 | Simon Luhr (926570296) has left the board |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 08/09/2021 | Alastair Tulloch (915958209) has left the board |
| 28/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Board Member Simon Luhr (926570296) Appointed |
| 05/02/2020 | Jeremiah Patrick O'Sullivan (923261339) has left the board |
| 05/02/2020 | New Board Member Alf David Greenway (926674824) Appointed |
| 27/09/2019 | New Accounts filed |
| 09/05/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 08/05/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 05/06/2017 | Derek Delaney (917792338) has left the board |
| 05/06/2017 | New Board Member Jeremiah Patrick O'Sullivan (923261339) Appointed |
| 10/05/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 03/05/2013 | Change in Reg. Office |
| 03/05/2013 | Jonathan Alan Jennings (915969735) has left the board |
| 03/05/2013 | New Board Member Derek Delaney (917792338) Appointed |
| 18/01/2013 | New Accounts filed |
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