SWAPEX LIMITED
Company is dissolved
General Information
NAME
SWAPEX LIMITED
COMPANY NUMBER
07980251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
07/03/2012
(12 years and 8 months old)
WEBSITE
SWAPEX.COM
CONFIRMATION STATEMENT MADE UP TO
07/03/2017
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5HJ
20 Churchill Place
London
E14 5HJ
Credit Risk Overview
Want to learn more about SWAPEX 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 |
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 |
|---|---|
| 23/07/2024 | New Board Member Beverley Jane Doherty (907942757) Appointed |
| 10/03/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWAPEX 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 SWAPEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWAPEX 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 |
|---|---|---|---|---|
|
07/03/2012 - 11/12/2012 (9 months) Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
07/03/2012 - 01/05/2014 (2 years and 1 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/03/2012 - 31/05/2014 (2 years and 2 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
10/12/2012 - 30/10/2014 (1 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/12/2012 - 14/01/2014 (1 years and 1 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 23/07/2024 | New Board Member Beverley Jane Doherty (907942757) Appointed |
| 10/03/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 15/08/2016 | Peter Anthony Williams (917282906) has left the board |
| 15/08/2016 | New Board Member Beverley Jane Doherty (907942757) Appointed |
| 27/03/2016 | New Annual Return filed |
| 10/02/2016 | Mikko Antinpoika Nahkuri (920142988) has left the board |
| 10/02/2016 | Mikko Antinpoika Nahkuri (920142988) has left the board |
| 20/10/2015 | New Accounts filed |
| 05/10/2015 | New Company Secretary Mikko Antinpoika Nahkuri (920142988) Appointed |
| 29/05/2015 | New Board Member David Donald Peter Newns (919800813) Appointed |
| 28/05/2015 | Michael Irwin (919063550) has left the board |
| 29/04/2015 | New Annual Return filed |
| 04/11/2014 | James Thomas (917533972) has left the board |
| 06/09/2014 | Tomas Algirdas Zikas (916732498) has left the board |
| 06/09/2014 | New Board Member Michael Irwin (919063550) Appointed |
| 02/09/2014 | New Accounts filed |
| 05/06/2014 | Iain Albert Marshall Scott (916732496) has left the board |
| 07/04/2014 | New Annual Return filed |
| 28/01/2014 | Karen Keenan (917499285) has left the board |
| 28/01/2014 | New Board Member Peter Anthony Williams (917282906) Appointed |
| 03/10/2013 | Stephen Charles Smit (913706384) has left the board |
| 03/10/2013 | New Company Secretary James Thomas (917533972) Appointed |
| 03/10/2013 | New Board Member Karen Keenan (917499285) Appointed |
| 01/10/2013 | New Accounts filed |
| 04/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
