SL

SWALA (UK) LIMITED

Liquidation

Company number 03999474

London · Incorporated 23 May 2000

New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

Other mining and quarrying n.e.c. · SIC 08990

Status
Liquidation
Company age
26 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

ZAMBEZI GOLD PLC · 23 May 2000 – 11 February 2008

Previous registered addresses

20-22 Bedford Row London WC1R 4JS · until 17 September 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 May 2011
Next due
30 June 2013
Overdue by 161 months
Confirmation statement Overdue
Last filed
—
Next due
6 June 2017
Overdue by 114 months

Financial snapshot

Last accounts type
Group
Period end
31 May 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MT
MAYO, Toby
Director
8 August 2012
CR
CLOW, Robert Christopher
Secretary
24 May 2011
DL
DE LA VALLEE POUSSIN, Gerard Jean Robert
Director
1 June 2007
JP
JONES, Peter
Director · Resigned
1 July 2011
TJ
TURNER, John Stephen Morris
Director · Resigned
1 June 2011
CJ
CAMPBELL, James Andrew Hartley
Director · Resigned
1 June 2007
WD
WOUTERS, Daniel
Director · Resigned
1 June 2007
FJ
FINN, James Michael
Secretary · Resigned
23 May 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
23 May 2000
FJ
FINN, James Michael
Director · Resigned
23 May 2000
TJ
TEELING, John James
Director · Resigned
23 May 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
23 May 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
23 May 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 November 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 September 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 September 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 September 2013 View
Resolution
Resolution
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Appoint Person Director Company With Name
Officers
28 September 2012 View
Termination Director Company With Name
Officers
14 August 2012 View
Termination Director Company With Name
Officers
14 August 2012 View
Termination Director Company With Name
Officers
14 August 2012 View
Termination Director Company With Name
Officers
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
24 April 2012 View
Accounts With Accounts Type Group
Accounts
29 November 2011 View
Re Registration Memorandum Articles
Incorporation
18 August 2011 View
Resolution
Resolution
18 August 2011 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
18 August 2011 View
Reregistration Public To Private Company
Change Of Name
18 August 2011 View
Certificate Change Of Name Company
Change Of Name
18 August 2011 View
Change Of Name Notice
Change Of Name
18 August 2011 View
Capital Allotment Shares
Capital
11 August 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 August 2011 View
Certificate Capital Reduction Issued Capital
Capital
8 August 2011 View
Legacy
Capital
8 August 2011 View
Capital Statement Capital Company
Capital
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Appoint Person Director Company With Name
Officers
6 July 2011 View
Change Person Director Company With Change Date
Officers
1 July 2011 View
Appoint Person Secretary Company With Name
Officers
1 July 2011 View
Appoint Person Director Company With Name
Officers
30 June 2011 View
Change Person Director Company With Change Date
Officers
30 June 2011 View
Change Person Director Company With Change Date
Officers
30 June 2011 View
Termination Secretary Company With Name
Officers
30 June 2011 View
Capital Allotment Shares
Capital
23 June 2011 View
Resolution
Resolution
18 May 2011 View
Resolution
Resolution
18 May 2011 View
Termination Director Company With Name
Officers
14 March 2011 View
Accounts With Accounts Type Group
Accounts
1 December 2010 View
Capital Allotment Shares
Capital
5 July 2010 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
5 July 2010 View
Memorandum Articles
Incorporation
29 March 2010 View
Resolution
Resolution
29 March 2010 View
Accounts With Accounts Type Group
Accounts
1 February 2010 View
Legacy
Annual Return
23 June 2009 View
Accounts With Accounts Type Group
Accounts
27 December 2008 View
Legacy
Annual Return
16 July 2008 View
Legacy
Capital
16 July 2008 View
Memorandum Articles
Incorporation
20 February 2008 View
Memorandum Articles
Incorporation
14 February 2008 View
Certificate Change Of Name Company
Change Of Name
11 February 2008 View
Accounts With Accounts Type Full
Accounts
30 December 2007 View
Legacy
Capital
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
15 October 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Officers
17 August 2007 View
Legacy
Annual Return
6 June 2007 View
Legacy
Capital
6 June 2007 View
Accounts With Accounts Type Full
Accounts
9 November 2006 View
Legacy
Annual Return
19 June 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Full
Accounts
25 January 2005 View
Legacy
Annual Return
12 July 2004 View
Legacy
Capital
25 March 2004 View
Legacy
Capital
25 March 2004 View
Legacy
Capital
25 March 2004 View
Resolution
Resolution
25 March 2004 View
Resolution
Resolution
25 March 2004 View
Resolution
Resolution
25 March 2004 View
Resolution
Resolution
25 March 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
23 March 2004 View
Application To Commence Business
Incorporation
23 March 2004 View
Accounts With Made Up Date
Accounts
30 December 2003 View
Legacy
Annual Return
17 June 2003 View
Accounts With Made Up Date
Accounts
6 January 2003 View
Legacy
Annual Return
20 June 2002 View
Accounts With Made Up Date
Accounts
20 November 2001 View
Legacy
Annual Return
14 June 2001 View
Legacy
Address
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
29 November 2000 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
9 November 2000 View
Incorporation Company
Incorporation
23 May 2000 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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  • Credit score & payment risk
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