SWORDFISH UK HOLDING LTD

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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SWORDFISH UK HOLDING LTD

Activities of other holding companies n.e.c.

Founded 16 Jan 2013 Dissolved London, England website.com
Activities of other holding companies n.e.c.
Accounts Submitted 11 Oct 2018
Confirmation Submitted 16 Jan 2019 Next due 30 Jan 2020 77 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st Floor, 1 East Poultry Avenue London EC1A 9PT England

Full company profile for SWORDFISH UK HOLDING LTD (08363548), a dissolved company based in London, England. Incorporated 16 Jan 2013. 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

Officers

Officers

3 active
Status
Bo SjoholmDirectorBritishEngland6116 Jan 2013Active
Cosec Direct LimitedCorporate-secretaryUnited KingdomUnknown16 Jan 2013Active
Per TroenDirectorDanishSwitzerland7016 Jan 2013Active

Shareholders

Shareholders (1)

Cd Group Nominees Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Per Troen

Danish

Active
Notified 6 Apr 2016
Residence Switzerland
DOB October 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

SWORDFISH UK HOLDING LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2020GazetteGazette Dissolved Compulsory
10 Dec 2019GazetteGazette Notice Compulsory
16 Jan 2019Confirmation StatementConfirmation statement made on 16 Jan 2019 with no updates
11 Oct 2018AccountsAnnual accounts made up to 31 Dec 2017
4 Oct 2018AddressChange Registered Office Address Company With Date Old Address New Address
25 Feb 2020 Gazette

Gazette Dissolved Compulsory

10 Dec 2019 Gazette

Gazette Notice Compulsory

16 Jan 2019 Confirmation Statement

Confirmation statement made on 16 Jan 2019 with no updates

11 Oct 2018 Accounts

Annual accounts made up to 31 Dec 2017

4 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

6 years ago on 25 Feb 2020

Gazette Notice Compulsory

6 years ago on 10 Dec 2019

Confirmation statement made on 16 Jan 2019 with no updates

7 years ago on 16 Jan 2019

Annual accounts made up to 31 Dec 2017

7 years ago on 11 Oct 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 4 Oct 2018