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SWAMF (GP) LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
S

SWAMF (GP) LIMITED

Other business support service activities n.e.c.

Founded 16 Apr 2003 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted 25 Jun 2019
Confirmation Statement Submitted 16 Apr 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 25
25 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 19 resigned
Status
Iain Ross McgowanDirectorBritishScotland5316 Jul 2014Active
Lloyds Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—14 Aug 2014Active
Marie Elaine WilliamsDirectorBritishEngland4610 Mar 2016Active

Shareholders

Shareholders (2)

Scottish Widows Limited
100.0%
124 Apr 2017
Scottish Widows Unit Funds Limited
0.0%
024 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Scottish Widows Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

SCOTTISH WIDOWS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISH WIDOWS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
SWAMF (GP) LIMITED Current Company
SWAMF NOMINEE (1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SWAMF NOMINEE (2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

25 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2021GazetteGazette Dissolved LiquidationView(1 page)
7 Oct 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
31 Jul 2019AddressChange Sail Address Company With New AddressView(2 pages)
31 Jul 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
31 Jul 2019AddressMove Registers To Sail Company With New AddressView(2 pages)
7 Jan 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
7 Oct 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
31 Jul 2019 Address

Change Sail Address Company With New Address

View Document(2 pages)
31 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
31 Jul 2019 Address

Move Registers To Sail Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 7 Jan 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 7 Oct 2020

Change Sail Address Company With New Address

6 years ago on 31 Jul 2019

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 31 Jul 2019

Move Registers To Sail Company With New Address

6 years ago on 31 Jul 2019