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SCHWALBE LIMITED

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

This company is commonly known as Schwalbe Limited. The company was founded 22 years ago and was given the registration number 04265920. The firm's registered office is in DUNSTABLE. You can find them at Three Counties House, 18a Victoria Street, Dunstable, Bedfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SCHWALBE LIMITED
Company Number:04265920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Three Counties House, 18a Victoria Street, Dunstable, Bedfordshire, England, LU6 3BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Hayton Close, Luton, England, LU3 4HD

Secretary18 July 2016Active
28, Hayton Close, Barton Hills, Luton, England, LU3 4HD

Director03 January 2011Active
28, Hayton Close, Barton Hills, Luton, England, LU3 4HD

Secretary08 December 2006Active
Hollygate House, 31 Holly Walk, Silsoe, MK45 4EB

Secretary07 August 2001Active
Flat 13 143-145 Gloucester Terrace, London, W2 6DX

Secretary23 May 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary07 August 2001Active
Hawthorn Lodge 31 Tabbard Gardens, Newport Pagnell, MK16 0LX

Director07 August 2001Active
Hollygate House, 31 Holly Walk, Silsoe, MK45 4EB

Director23 May 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director07 August 2001Active

People with Significant Control

Mr Andreas Schwalbe
Notified on:01 July 2016
Status:Active
Date of birth:December 1961
Nationality:German
Country of residence:England
Address:28, Hayton Close, Luton, England, LU3 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Gazette

Gazette dissolved compulsory.

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2023-10-24Gazette

Gazette notice compulsory.

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2023-07-18Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-07-26Accounts

Accounts with accounts type total exemption full.

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2021-08-31Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type total exemption full.

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2018-04-10Address

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

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2017-08-08Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with updates.

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2016-07-18Officers

Appoint person secretary company with name date.

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2016-07-18Officers

Termination secretary company with name termination date.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2015-08-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-27Accounts

Accounts with accounts type total exemption small.

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2014-08-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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2013-08-09Annual return

Annual return company with made up date full list shareholders.

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