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SWICH (UK) LIMITED

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

This company is commonly known as Swich (uk) Limited. The company was founded 16 years ago and was given the registration number 06419752. 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 56103 - Take-away food shops and mobile food stands.

Company Information

Name:SWICH (UK) LIMITED
Company Number:06419752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 November 2007
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

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
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Director01 September 2015Active
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

Director06 November 2007Active
Klaco House, 28-30 St John's Square, London, EC1M 4DN

Corporate Secretary06 November 2007Active
2a Forest Drive, Theydon Bois, Epping, CM16 7EY

Corporate Secretary06 November 2007Active
2a Forest Drive, Theydon Bois, Epping, CM16 7EY

Corporate Director06 November 2007Active

People with Significant Control

Mr Tristan Pestana
Notified on:06 April 2016
Status:Active
Date of birth:April 1987
Nationality:British
Address:Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-04-25Insolvency

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

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2022-04-28Insolvency

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

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2022-03-24Insolvency

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

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2020-05-28Insolvency

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

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2019-03-15Insolvency

Liquidation voluntary appointment of liquidator.

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2019-02-21Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2018-09-19Insolvency

Liquidation in administration progress report.

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2018-05-10Insolvency

Liquidation in administration result creditors meeting.

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2018-05-03Mortgage

Mortgage satisfy charge full.

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2018-05-03Mortgage

Mortgage satisfy charge full.

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2018-05-03Mortgage

Mortgage satisfy charge part.

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2018-04-20Insolvency

Liquidation in administration proposals.

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2018-02-28Address

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

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2018-02-27Address

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

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2018-02-26Insolvency

Liquidation in administration appointment of administrator.

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2018-02-22Insolvency

Liquidation in administration appointment of administrator.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-11-20Officers

Change person director company with change date.

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2017-10-24Accounts

Accounts with accounts type total exemption full.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-11-23Address

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

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2015-12-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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