DL

DESWICH LIMITED

Dissolved

Company number 02128153

London, England · Incorporated 5 May 1987

Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, England

Last updated on 20 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company overview

DESWICH LIMITED, a private limited company registered in England and Wales, was dissolved on 18 December 2018 having been incorporated on 5 May 1987. Its registered office is at Birchin Court, 20 Birchin Lane, London, EC3V 9DJ, England. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Mr Alberto Salini is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: KREMANO FINANCIAL LTD (appointed 1 January 2011) and JUSTICE, Margaret Ann (appointed 8 May 2017). The company has been served by 21 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2015, on 30 September 2016. 155 filings are recorded against the company at Companies House, most recently a gazette filing on 18 December 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2015
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

JM
JUSTICE, Margaret Ann
Director
8 May 2017
KF
KREMANO FINANCIAL LTD
Corporate Director
1 January 2011
DJ
DUFFY, James William
Director · Resigned
1 June 2015
SB
STINTON, Barnaby Christian Antony
Director · Resigned
1 January 2011
AS
ARMONY SECRETARIES LIMITED
Corporate Secretary · Resigned
15 July 2006
GO
GOVI, Orlando
Director · Resigned
27 December 2002
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary · Resigned
11 December 2002
DS
DOULTON SECRETARIES LIMITED
Corporate Secretary · Resigned
10 September 2002
KF
KREMANO FINANCIAL LIMITED
Corporate Director · Resigned
10 September 2002
ZD
ZETA DIRECTORS LIMITED
Corporate Director · Resigned
10 December 2001
WD
WIGMORE DIRECTORS LIMITED
Corporate Director · Resigned
25 January 1999
WS
WIGMORE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
25 January 1999
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
20 August 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
20 August 1997
TS
TOWNSEND, Susan Jane
Director · Resigned
20 August 1997
WA
WEIR, Angela Jane
Director · Resigned
1 July 1996
CD
CAPELEN, David Paul
Director · Resigned
25 May 1994
BJ
BEARDSLEY, Julian Richard
Director · Resigned
—
DM
DENTON, Mark William
Director · Resigned
—
MD
MALET DE CARTERET, Charles Guy
Director · Resigned
—
BL
BRISTLEKARN LIMITED
Corporate Secretary · Resigned
—

Persons with significant control

PS
Mr Alberto Salini
Born March 1947
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
18 December 2018 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 January 2018 View
Gazette Notice Compulsory
Gazette
28 November 2017 View
Appoint Person Director Company With Name Date
Officers
16 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Gazette Filings Brought Up To Date
Gazette
8 February 2017 View
Gazette Notice Compulsory
Gazette
7 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Termination Secretary Company With Name
Officers
17 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2011 View
Termination Director Company With Name
Officers
23 February 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Appoint Corporate Director Company With Name
Officers
23 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2009 View
Change Person Director Company With Change Date
Officers
11 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
11 December 2009 View
Legacy
Annual Return
18 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2008 View
Legacy
Annual Return
23 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2007 View
Legacy
Annual Return
15 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2006 View
Legacy
Address
31 July 2006 View
Legacy
Officers
31 July 2006 View
Legacy
Officers
31 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2006 View
Legacy
Annual Return
15 November 2005 View
Legacy
Accounts
5 October 2005 View
Legacy
Address
23 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2005 View
Legacy
Annual Return
8 December 2004 View
Legacy
Accounts
11 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 February 2004 View
Resolution
Resolution
13 December 2003 View
Resolution
Resolution
13 December 2003 View
Resolution
Resolution
13 December 2003 View
Resolution
Resolution
13 December 2003 View
Legacy
Annual Return
3 December 2003 View
Legacy
Accounts
7 October 2003 View
Legacy
Officers
19 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Annual Return
13 January 2003 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
18 December 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Officers
21 October 2002 View
Legacy
Address
21 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2002 View
Legacy
Accounts
19 March 2002 View
Legacy
Officers
14 December 2001 View
Legacy
Officers
14 December 2001 View
Legacy
Annual Return
14 November 2001 View
Legacy
Accounts
18 October 2001 View
Accounts With Accounts Type Full
Accounts
5 February 2001 View
Legacy
Annual Return
29 November 2000 View
Legacy
Address
20 November 2000 View
Legacy
Accounts
16 May 2000 View
Legacy
Address
24 November 1999 View
Legacy
Annual Return
16 November 1999 View
Auditors Resignation Company
Auditors
29 October 1999 View
Legacy
Accounts
23 September 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Address
23 June 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
23 June 1999 View
Legacy
Officers
16 April 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Annual Return
19 November 1998 View
Legacy
Accounts
5 October 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Address
3 June 1998 View
Legacy
Officers
3 June 1998 View
Accounts With Accounts Type Full
Accounts
6 March 1998 View
Legacy
Annual Return
19 November 1997 View
Legacy
Accounts
27 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Officers
26 September 1997 View
Legacy
Address
19 March 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Annual Return
29 November 1996 View
Accounts With Accounts Type Full
Accounts
28 October 1996 View
Legacy
Officers
28 July 1996 View
Legacy
Officers
28 July 1996 View
Accounts With Accounts Type Full
Accounts
28 November 1995 View
Legacy
Annual Return
14 November 1995 View
Legacy
Accounts
4 October 1995 View
Legacy
Annual Return
1 February 1995 View
Accounts With Accounts Type Full
Accounts
18 November 1994 View
Legacy
Accounts
2 November 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Officers
9 May 1994 View
Legacy
Officers
5 January 1994 View
Legacy
Annual Return
18 November 1993 View
Accounts With Accounts Type Dormant
Accounts
4 November 1993 View
Legacy
Officers
4 June 1993 View
Legacy
Officers
8 December 1992 View
Legacy
Annual Return
8 December 1992 View
Accounts With Accounts Type Dormant
Accounts
4 November 1992 View
Resolution
Resolution
4 November 1992 View
Legacy
Officers
25 August 1992 View
Legacy
Annual Return
12 December 1991 View
Legacy
Officers
28 October 1991 View
Accounts With Accounts Type Full
Accounts
17 October 1991 View
Accounts With Accounts Type Dormant
Accounts
17 October 1991 View
Resolution
Resolution
17 October 1991 View
Legacy
Officers
4 October 1991 View
Legacy
Officers
3 July 1991 View
Legacy
Officers
3 July 1991 View
Legacy
Annual Return
27 November 1990 View
Legacy
Annual Return
27 November 1990 View
Resolution
Resolution
8 August 1989 View
Accounts With Accounts Type Dormant
Accounts
7 August 1989 View
Resolution
Resolution
7 August 1989 View
Accounts With Accounts Type Dormant
Accounts
7 August 1989 View
Legacy
Annual Return
5 April 1989 View
Legacy
Accounts
12 December 1988 View
Legacy
Capital
12 December 1988 View
Legacy
Officers
29 April 1988 View
Legacy
Address
29 April 1988 View
Certificate Incorporation
Incorporation
5 May 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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