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RALPH SWIMER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ralph Swimer Limited. The company was founded 23 years ago and was given the registration number 04120726. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex. This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:RALPH SWIMER LIMITED
Company Number:04120726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 December 2000
End of financial year:30 September 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles

Office Address & Contact

Registered Address:The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex, SS1 2EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1066, London Road, Leigh-On-Sea, SS9 3NA

Secretary03 April 2014Active
34-40, High Street, Wanstead, England, E11 2RJ

Director07 December 2000Active
34-40, High Street, Wanstead, England, E11 2RJ

Director07 December 2000Active
34-40, High Street, Wanstead, England, E11 2RJ

Secretary07 December 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 December 2000Active
34-40, High Street, Wanstead, England, E11 2RJ

Director07 December 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 December 2000Active

People with Significant Control

Ralph Swimer Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:34-40 High Street, Wanstead, England, E11 2RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-08-18Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-08-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-27Address

Change registered office address company with date old address new address.

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2022-10-24Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-21Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-08-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-15Resolution

Resolution.

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2019-07-18Address

Change registered office address company with date old address new address.

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2019-07-17Insolvency

Liquidation voluntary statement of affairs.

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2019-07-17Insolvency

Liquidation voluntary appointment of liquidator.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-03-02Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-09-28Officers

Change person director company with change date.

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2016-05-09Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-19Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Officers

Appoint person secretary company with name date.

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2014-07-16Officers

Termination secretary company with name termination date.

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