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SWHERE LIMITED

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

This company is commonly known as Swhere Limited. The company was founded 10 years ago and was given the registration number 08920457. The firm's registered office is in LONDON. You can find them at Pearl Assurance House, 319 Ballards Lane, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SWHERE LIMITED
Company Number:08920457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 March 2014
End of financial year:13 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 St Andrews Road, Henley On Thames, England, RG9 1JD

Director03 March 2014Active

People with Significant Control

Mr Ernst Van Duijn
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:Dutch
Country of residence:England
Address:58 St Andrews Road, Henley On Thames, England, RG9 1JD
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 (6 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
2021-09-15Gazette

Gazette dissolved liquidation.

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2021-06-15Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-01Insolvency

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

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2020-08-05Accounts

Accounts with accounts type unaudited abridged.

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2020-08-05Accounts

Change account reference date company previous shortened.

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2020-03-10Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-21Address

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

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2020-02-20Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-20Resolution

Resolution.

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2020-01-06Accounts

Accounts with accounts type unaudited abridged.

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2019-12-04Dissolution

Dissolution withdrawal application strike off company.

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2019-10-08Gazette

Gazette notice voluntary.

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2019-09-26Dissolution

Dissolution application strike off company.

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2019-07-18Accounts

Change account reference date company previous extended.

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2019-03-21Accounts

Accounts with accounts type unaudited abridged.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Change account reference date company previous shortened.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type unaudited abridged.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-03-09Address

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

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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