General information

Name:

Swaftvale Ltd

Office Address:

1 Kings Avenue Winchmore Hill N21 3NA London

Number: 11249248

Incorporation date: 2018-03-11

Dissolution date: 2023-09-19

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Swaftvale came into being in 2018 as a company enlisted under no 11249248, located at N21 3NA London at 1 Kings Avenue. The firm's last known status was dissolved. Swaftvale had been in this business field for at least five years.

The firm was administered by an individual director: Michael P. who was controlling it from 2018-03-29 to dissolution date on 2023-09-19.

Marios V. was the individual with significant control over this firm, had substantial control or influence over the company, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alpha Omega Secretaries Ltd

Role: Corporate Secretary

Appointed: 29 March 2018

Address: London, N21 3NA, England

Latest update: 8 February 2024

Michael P.

Role: Director

Appointed: 29 March 2018

Latest update: 8 February 2024

People with significant control

Marios V.
Notified on 1 June 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael P.
Notified on 9 May 2018
Ceased on 1 June 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gf Management Services (Bvi) Ltd
Address: 3469 Geneva Place, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
Legal authority Companies Act 2004
Legal form Limited
Country registered British Virgin Islands
Place registered British Virgin Islands
Registration number 1716450
Notified on 29 March 2018
Ceased on 9 May 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Woodberry Secretarial Limited
Address: Winnington House 2 Woodberry Grove, London, United Kingdom
Legal authority England
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 07168188
Notified on 11 March 2018
Ceased on 29 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 June 2023
Confirmation statement last made up date 06 June 2022
Annual Accounts
Start Date For Period Covered By Report 2018-05-24
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022

Company filings

Filing category

Hide filing type
Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control June 1, 2022 (PSC01)
filed on: 15th, July 2022
persons with significant control
Free Download Download filing (2 pages)

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