SR

SWANSEA RETAIL PARK LIMITED

Dissolved

Company number 04499021

London · Incorporated 30 July 2002

GRIFFINS, Tavistock House South Tavistock Square, London, WC1H 9LG

Unclassified activity · SIC 7011

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

Company history

Previous registered addresses

52 Grosvenor Gardens London SW1W 0AU · until 1 December 2011

10 Lower Grosvenor Place London SW1W 0EN · until 2 March 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

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

Officers

SC
STAVELEY, Charles Andrew Rover
Director
1 October 2008
DF
DESAI, Falguni Rameshchandra
Secretary
30 July 2002
DF
DESAI, Falguni Rameshchandra
Director · Resigned
24 June 2005
GP
GERBEAU, Pierre Yves
Director · Resigned
24 June 2005
IG
INGLIS, Graham Marchbank
Director · Resigned
24 June 2005
SW
SUNNUCKS, William D'Urban
Director · Resigned
5 December 2002
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
30 July 2002
CL
CORAL, Lynda Sharon
Director · Resigned
30 July 2002
LP
LEWIS PRATT, Andrew
Director · Resigned
30 July 2002
PX
PULLEN, Xavier
Director · Resigned
30 July 2002
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
30 July 2002
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
30 July 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
31 January 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
31 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 December 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 December 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 December 2011 View
Resolution
Resolution
1 December 2011 View
Termination Director Company With Name Termination Date
Officers
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Full
Accounts
24 June 2011 View
Resolution
Resolution
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Accounts With Accounts Type Full
Accounts
25 June 2010 View
Termination Director Company With Name
Officers
5 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Resolution
Resolution
27 August 2009 View
Legacy
Annual Return
25 August 2009 View
Legacy
Officers
19 August 2009 View
Legacy
Accounts
11 March 2009 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Annual Return
30 July 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Accounts With Accounts Type Full
Accounts
20 August 2007 View
Legacy
Annual Return
31 July 2007 View
Legacy
Officers
2 July 2007 View
Legacy
Officers
12 March 2007 View
Accounts With Accounts Type Full
Accounts
16 January 2007 View
Legacy
Mortgage
20 October 2006 View
Legacy
Annual Return
22 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Officers
28 April 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Annual Return
6 September 2005 View
Legacy
Accounts
9 July 2005 View
Resolution
Resolution
7 July 2005 View
Resolution
Resolution
7 July 2005 View
Legacy
Capital
7 July 2005 View
Legacy
Officers
5 July 2005 View
Resolution
Resolution
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Resolution
Resolution
4 July 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
14 March 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
7 October 2004 View
Legacy
Officers
2 December 2003 View
Accounts With Accounts Type Full
Accounts
12 November 2003 View
Legacy
Accounts
12 November 2003 View
Legacy
Annual Return
9 September 2003 View
Legacy
Mortgage
7 August 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Accounts
28 October 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Accounts
16 August 2002 View
Legacy
Address
16 August 2002 View
Incorporation Company
Incorporation
30 July 2002 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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