Sw5 Investments Limited

General information

Name:

Sw5 Investments Ltd

Office Address:

189-193 Earls Court Road SW5 9AN London

Number: 11693337

Incorporation date: 2018-11-23

Dissolution date: 2022-12-13

End of financial year: 30 November

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Sw5 Investments came into being in 2018 as a company enlisted under no 11693337, located at SW5 9AN London at 189-193 Earls Court Road. This firm's last known status was dissolved. Sw5 Investments had been in this business for at least four years.

Ben D. and Gary L. were registered as the company's directors and were running the firm for four years.

The companies that controlled this firm were: Athers Investments Limited (Company No 11775972) owned 1/2 or less of company shares and had 1/2 or less of voting rights. This business could have been reached in London at Earls Court Road, SW5 9AN and was registered as a PSC under the registration number 11775972. Gtl Portfolio Limited (Company No 09871053) owned 1/2 or less of company shares and had 1/2 or less of voting rights. This business could have been reached in London at Earls Court Road, SW5 9AN and was registered as a PSC under the registration number 09871053. Homefield Capital Holdings Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This business could have been reached in Morden at Martin Way and was registered as a PSC under the registration number 07908676.

Financial data based on annual reports

Company staff

Ben D.

Role: Director

Appointed: 05 December 2018

Latest update: 24 January 2023

Terry P.

Role: Secretary

Appointed: 05 December 2018

Latest update: 24 January 2023

Gary L.

Role: Director

Appointed: 23 November 2018

Latest update: 24 January 2023

People with significant control

Athers Investments Limited (Company No 11775972)
Address: 189-193 Earls Court Road, London, SW5 9AN, England
Legal authority Companies Act
Legal form Limited Company
Country registered Wngland & Wales
Place registered England & Wales
Registration number 11775972
Notified on 1 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gtl Portfolio Limited (Company No 09871053)
Address: 189-193 Earls Court Road, London, SW5 9AN, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 09871053
Notified on 1 February 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Homefield Capital Holdings Limited
Address: S E M Accountancy Services Ltd, 256 Martin Way, Morden, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 07908676
Notified on 23 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Levath Enterprises Limited
Address: 189-193 Earls Court Road, London, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 10779356
Notified on 23 November 2018
Ceased on 1 February 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 06 December 2022
Confirmation statement last made up date 22 November 2021
Annual Accounts
Start Date For Period Covered By Report 2018-11-23
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 13th, December 2022
gazette
Free Download Download filing (1 page)

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