SWORDFISH UK HOLDING LTD
Company is dissolved
General Information
NAME
SWORDFISH UK HOLDING LTD
COMPANY NUMBER
08363548
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/01/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/01/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 9PT
1st Floor, 1
East Poultry Avenue
London
EC1A 9PT
EC1A 9PT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Per Troen (906539991) Appointed |
| 16/08/2024 | New Board Member Per Troen (906539991) Appointed |
| 18/07/2024 | New Company Secretary COSEC DIRECT LIMITED (910340156) Appointed |
Credit Risk Overview
Want to learn more about SWORDFISH UK HOLDING LTD?
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 SWORDFISH UK HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWORDFISH UK HOLDING LTD?
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 |
Active | Secretary |
Current: 174 Past: 115 |
View Report |
|
Born in Oct 1955 (age: 69) |
Active | Director |
Current: 24 Past: 70 |
View Report |
|
Born in Mar 1965 |
Resigned | Director |
Current: 13 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Per Troen (906539991) Appointed |
| 16/08/2024 | New Board Member Per Troen (906539991) Appointed |
| 18/07/2024 | New Company Secretary COSEC DIRECT LIMITED (910340156) Appointed |
| 18/07/2024 | New Board Member Per Troen (906539991) Appointed |
| 18/07/2024 | New Board Member Bo Sjoholm (915350021) Appointed |
| 10/07/2024 | New Company Secretary COSEC DIRECT LIMITED (910340156) Appointed |
| 13/06/2024 | New Company Secretary COSEC DIRECT LIMITED (910340156) Appointed |
| 30/04/2024 | New Board Member Bo Sjoholm (915350021) Appointed |
| 11/04/2024 | New Company Secretary COSEC DIRECT LIMITED (910340156) Appointed |
| 16/02/2024 | New Board Member Bo Sjoholm (915350021) Appointed |
| 16/02/2024 | New Company Secretary COSEC DIRECT LIMITED (910340156) Appointed |
| 20/12/2023 | New Company Secretary COSEC DIRECT LIMITED (910340156) Appointed |
| 13/09/2023 | New Company Secretary COSEC DIRECT LIMITED (910340156) Appointed |
| 22/08/2023 | New Company Secretary COSEC DIRECT LIMITED (910340156) Appointed |
| 22/08/2023 | New Board Member Per Troen (906539991) Appointed |
| 21/08/2023 | New Company Secretary COSEC DIRECT LIMITED (910340156) Appointed |
| 02/08/2023 | New Company Secretary COSEC DIRECT LIMITED (910340156) Appointed |
| 29/06/2023 | New Company Secretary COSEC DIRECT LIMITED (910340156) Appointed |
| 14/06/2023 | New Company Secretary COSEC DIRECT LIMITED (910340156) Appointed |
| 17/05/2023 | New Board Member Per Troen (906539991) Appointed |
| 11/05/2023 | New Board Member Bo Sjoholm (915350021) Appointed |
| 11/05/2023 | New Company Secretary COSEC DIRECT LIMITED (910340156) Appointed |
| 05/04/2023 | New Company Secretary COSEC DIRECT LIMITED (910340156) Appointed |
| 28/03/2023 | New Company Secretary COSEC DIRECT LIMITED (910340156) Appointed |
| 20/03/2023 | New Board Member Bo Sjoholm (915350021) Appointed |
| 19/01/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 08/10/2018 | Change in Reg. Office |
| 24/01/2018 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 21/09/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 11/08/2015 | COSEC DIRECT LIMITED (917505418) has left the board |
| 11/08/2015 | New Company Secretary COSEC DIRECT LIMITED (910340156) Appointed |
| 27/02/2015 | New Annual Return filed |
| 25/09/2014 | New Accounts filed |
| 08/03/2014 | New Annual Return filed |
| 13/09/2013 | Bo Sjoholm (917121981) has left the board |
| 13/09/2013 | New Board Member Bo Sjoholm (915350021) Appointed |
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