CompanyTrack
S

SWAMF NOMINEE (2) LIMITED

Dissolved London

Dormant Company

Dormant Company
S

SWAMF NOMINEE (2) LIMITED

Dormant Company

Founded 2 Jun 2003 Dissolved London, United Kingdom
Dormant Company
Accounts Submitted 24 Jun 2019
Confirmation Statement Submitted 1 May 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

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover SWAMF NOMINEE (2) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 23 resigned
Status
Iain Ross McgowanDirectorBritishScotland5416 Jul 2014Active
Lloyds Secretaries LimitedCorporate-secretaryUnited KingdomUnknown14 Aug 2014Active
Marie Elaine WilliamsDirectorBritishEngland4610 Mar 2016Active

Shareholders

Shareholders (1)

Swamf (gp) Limited
100.0%
16 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Swamf (gp) 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

Group Structure

Group Structure

SWAMF (GP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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 NOMINEE (2) LIMITED Current Company

Charges

Charges

25 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Mar 2020GazetteGazette Dissolved LiquidationView(1 page)
13 Dec 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
31 Jul 2019AddressChange Sail Address Company With New AddressView(2 pages)
31 Jul 2019AddressMove Registers To Sail Company With New AddressView(2 pages)
31 Jul 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
13 Mar 2020 Gazette

Gazette Dissolved Liquidation

13 Dec 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

31 Jul 2019 Address

Change Sail Address Company With New Address

31 Jul 2019 Address

Move Registers To Sail Company With New Address

31 Jul 2019 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 13 Mar 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 13 Dec 2019

Change Sail Address Company With New Address

6 years ago on 31 Jul 2019

Move Registers To Sail 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