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Summary

Contact details

Officers27

Insolvencies2

Events2

Documents100

Identification numbers1

Related companies6

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Last updated: Mar 30, 2024

SWAMF NOMINEE (1) LIMITED

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is inactive

Private limited company

United Kingdom 02 Jun 2003 (21 years ago)

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Summary

NameSWAMF NOMINEE (1) LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode04784128
LEI Code
  • 213800WM19ZFXUWPMC65
Incorporation Date02 Jun 2003 (21 years ago) / 647 companies with the same date
Date dissolved01 Jan 2021 (3 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #99999 - Dormant Company

Contact details

Legal addressLONDON, 1 MORE LONDON PLACE, SE1 2AF

Officers

corporate

IndividualUnited Kingdom

SWAMF (GP) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Clatworthy, James Edward

Director


Appointed on16 Jul 2014

Resigned on29 Feb 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Fairrie, James Patrick Johnston

Director


Appointed on27 Jun 2003

Resigned on28 Oct 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Lloyds Secretaries Limited

Corporate Secretary


Appointed on14 Aug 2014

individual

IndividualUnited Kingdom

Smith, Kate Susan

Secretary


Appointed on31 Jul 2008

Resigned on16 Jul 2014

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Insolvencies

Document numberTypeFromPublish date
04784128-1members-voluntary-liquidation10 Jul 2019-
1members-voluntary-liquidation-10 Jul 2019

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Events

Old value

11 May 2011

Name changeSACKVILLE TCI PROPERTY NOMINEE (1) LIMITED

18 Jan 2005

Name changeCHANCEBUTTON LIMITED

Documents

DateNameTypeDocument
01 Jan 2021Gazette dissolved liquidationGAZ2View
01 Oct 2020Liquidation voluntary members return of final meetingLIQ13View
31 Jul 2019Move registers to sail company with new addressAD03View

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Identification numbers

Data from the LEI register
  • 213800WM19ZFXUWPMC65
  • Legal nameSWAMF NOMINEE (1) LIMITED
  • Registration date27 May 2014
  • StatusActiveNo longer exist
  • Other namesSACKVILLE TCI PROPERTY NOMINEE (1) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated17 Mar 2021
  • Next renewal25 May 2021

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Frequently asked questions

Where is SWAMF NOMINEE (1) LIMITED's headquarters?

SWAMF NOMINEE (1) LIMITED's headquarters is located at LONDON, 1 MORE LONDON PLACE, SE1 2AF

What is SWAMF NOMINEE (1) LIMITED's industry?

SWAMF NOMINEE (1) LIMITED is in the industry of Dormant Company

What year was SWAMF NOMINEE (1) LIMITED started?

SWAMF NOMINEE (1) LIMITED was started in 2003

What is the LEI number of SWAMF NOMINEE (1) LIMITED?

SWAMF NOMINEE (1) LIMITED LEI number is 213800WM19ZFXUWPMC65

Sources: Companies House