SWEP GROUP LIMITED

12414056
Dissolved Maldon

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
S

SWEP GROUP LIMITED

12414056

Activities of other holding companies n.e.c.

Founded 20 Jan 2020 Dissolved Maldon, England website.com
Activities of other holding companies n.e.c.
Accounts
Confirmation Submitted 15 Jul 2021 Next due 14 Jul 2022 49 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Swiss House, Beckingham Business Park Beckingham Street Maldon CM9 8LZ England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for SWEP GROUP LIMITED (12414056), a dissolved company based in Maldon, England. Incorporated 20 Jan 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jan 202099£99£1

Officers

Officers

2 active 1 resigned
Status
Daniel Jeffrey SpicerDirectorBritishEngland4320 Jan 2020Active
Steven Andrew ForemanDirectorBritishEngland5820 Jan 2020Active

Shareholders

Shareholders (5)

Stephen Edward Williams
20.0%
25
Samantha Alison Spicer Armstrong
20.0%
25

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Steven Andrew Foreman

British

Active
Notified 30 Jan 2020
Residence England
DOB August 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Fd Secretarial Ltd

Ceased 30 Jan 2020

Ceased

Group Structure

Group Structure

SWEP GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jan 2022GazetteGazette Dissolved Voluntary
26 Oct 2021GazetteGazette Notice Voluntary
13 Oct 2021DissolutionDissolution Application Strike Off Company
15 Jul 2021Confirmation StatementConfirmation statement made on 30 Jun 2021 with no updates
9 Jul 2020CapitalCapital Return Purchase Own Shares
11 Jan 2022 Gazette

Gazette Dissolved Voluntary

26 Oct 2021 Gazette

Gazette Notice Voluntary

13 Oct 2021 Dissolution

Dissolution Application Strike Off Company

15 Jul 2021 Confirmation Statement

Confirmation statement made on 30 Jun 2021 with no updates

9 Jul 2020 Capital

Capital Return Purchase Own Shares

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 11 Jan 2022

Gazette Notice Voluntary

4 years ago on 26 Oct 2021

Dissolution Application Strike Off Company

4 years ago on 13 Oct 2021

Confirmation statement made on 30 Jun 2021 with no updates

4 years ago on 15 Jul 2021

Capital Return Purchase Own Shares

5 years ago on 9 Jul 2020