SWORDFISH CAPITAL SERVICES LIMITED
Company is dissolved
General Information
NAME
SWORDFISH CAPITAL SERVICES LIMITED
COMPANY NUMBER
06449420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
10/12/2007
(16 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/12/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WOKINGHAM
RG41 5TS
1020 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2018 | Change in Reg. Office |
| 11/12/2017 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 11/12/2017 | Ishan Saksena (918198176) has left the board |
Credit Risk Overview
Want to learn more about SWORDFISH CAPITAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWORDFISH CAPITAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWORDFISH CAPITAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2007 - 26/09/2013 (5 years and 9 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1979 |
Resigned | Director&Secretary |
Current: 9 Past: 13 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 123 Past: 472 |
View Report |
|
Born in Apr 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2018 | Change in Reg. Office |
| 11/12/2017 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) has left the board |
| 11/12/2017 | Ishan Saksena (918198176) has left the board |
| 28/12/2016 | New Accounts filed |
| 21/12/2016 | New Annual Return filed |
| 20/12/2016 | New Annual Return filed |
| 18/12/2015 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 01/07/2015 | GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (916379237) has left the board |
| 01/07/2015 | New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
| 21/12/2014 | New Annual Return filed |
| 09/05/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
| 14/10/2013 | Amit Bhatia (912643730) has left the board |
| 14/10/2013 | Munir Hussain (909301198) has left the board |
| 14/10/2013 | New Board Member Alvaro Alvarez Del Rio (918197890) Appointed |
| 14/10/2013 | New Board Member Ishan Saksena (918198176) Appointed |
| 09/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 21/12/2012 | New Annual Return filed |
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