UKBizDB.co.uk

SWINGFIELD GROUP LTD

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

This company is commonly known as Swingfield Group Ltd. The company was founded 10 years ago and was given the registration number 08800740. The firm's registered office is in LONDON. You can find them at Level 30 The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:SWINGFIELD GROUP LTD
Company Number:08800740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2013
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Level 30 The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
268, Bath Road, Slough, England, SL1 4DX

Director16 October 2017Active
383, Durnsford Road, London, United Kingdom, SW19 8EF

Director03 December 2013Active
75, Beckett Road, Coulsdon, United Kingdom, CR5 1RZ

Director10 October 2016Active

People with Significant Control

Mr Nazim Ahmed
Notified on:16 April 2019
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:75 Springfield Road, Chelmsford, United Kingdom, CM2 6JB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Paris Uthman
Notified on:01 September 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:England
Address:5, Wormwood Street, London, England, EC2M 1RQ
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
2023-06-30Gazette

Gazette dissolved liquidation.

Download
2023-03-30Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-08-11Insolvency

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

Download
2021-08-19Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-08-19Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-08-19Resolution

Resolution.

Download
2021-08-16Address

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

Download
2021-07-06Accounts

Accounts with accounts type total exemption full.

Download
2021-07-06Accounts

Change account reference date company previous extended.

Download
2021-04-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-07Accounts

Accounts with accounts type total exemption full.

Download
2020-06-10Address

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

Download
2020-05-20Confirmation statement

Confirmation statement with no updates.

Download
2020-05-14Address

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

Download
2019-05-08Confirmation statement

Confirmation statement with updates.

Download
2019-05-03Accounts

Accounts with accounts type total exemption full.

Download
2019-04-18Persons with significant control

Notification of a person with significant control.

Download
2018-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-04-23Persons with significant control

Cessation of a person with significant control.

Download
2018-03-05Accounts

Accounts with accounts type micro entity.

Download
2018-02-02Address

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

Download
2017-11-27Address

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

Download
2017-10-25Officers

Appoint person director company with name date.

Download
2017-10-24Officers

Termination director company with name termination date.

Download
2017-09-30Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.