SWORDFISH CAPITAL SERVICES LIMITED

Dissolved Wokingham

Security and commodity contracts dealing activities

Security and commodity contracts dealing activities
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SWORDFISH CAPITAL SERVICES LIMITED

Security and commodity contracts dealing activities

Founded 10 Dec 2007 Dissolved Wokingham, United Kingdom website.com
Security and commodity contracts dealing activities
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

1020 Eskdale Road Winnersh Wokingham RG41 5TS

Full company profile for SWORDFISH CAPITAL SERVICES LIMITED (06449420), a dissolved company based in Wokingham, United Kingdom. Incorporated 10 Dec 2007. Security and commodity contracts dealing activities. 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

Officers

Officers

1 active 2 resigned
Status
Alvaro Alvarez Del RioDirectorSpanishUnited Kingdom4326 Sept 2013Active

Shareholders

Shareholders (3)

Scima (malta) Limited
100.0%
150,000
Munir Hussain
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Amit Bhatia

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1979
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SWORDFISH CAPITAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2019GazetteGazette Dissolved Liquidation
5 Sept 2019InsolvencyLiquidation Voluntary Members Return Of Final Meeting
9 Feb 2019InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Jan 2018AddressChange Registered Office Address Company With Date Old Address New Address
22 Dec 2017InsolvencyLiquidation Voluntary Declaration Of Solvency
5 Dec 2019 Gazette

Gazette Dissolved Liquidation

5 Sept 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

9 Feb 2019 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 Jan 2018 Address

Change Registered Office Address Company With Date Old Address New Address

22 Dec 2017 Insolvency

Liquidation Voluntary Declaration Of Solvency

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 5 Dec 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 5 Sept 2019

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

7 years ago on 9 Feb 2019

Change Registered Office Address Company With Date Old Address New Address

8 years ago on 5 Jan 2018

Liquidation Voluntary Declaration Of Solvency

8 years ago on 22 Dec 2017