SWM LONDON LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
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SWM LONDON LIMITED

Other business support service activities n.e.c.

Founded 21 Apr 2011 Dissolved London, England website.com
Other business support service activities n.e.c.

Previous Company Names

SOVCOM LONDON LIMITED 11 Nov 2021 — 10 Mar 2022
FINEX LONDON LIMITED 21 Apr 2011 — 11 Nov 2021
Accounts
Confirmation Submitted 6 Oct 2022 Next due 5 May 2023 38 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

3rd Floor 10-11 Park Place London SW1A 1LP England

Full company profile for SWM LONDON LIMITED (07612378), a dissolved company based in London, England. Incorporated 21 Apr 2011. Other business support service activities 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

8 Allotments 2,040,006 Shares £3.73m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Feb 20221£250k£250k
10 Sept 20211£658k£658k
25 Aug 20201£687k£687k
20 Feb 20201£95k£95k
21 Feb 201360,000£60k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Sovcombank Pjsc
90.1%
1,117,241
Sovcombank Pjsc
9.9%
122,764

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Dmitry Vladimirovich Khotimsky

Russian

Active
Notified 6 Sept 2021
Residence Russia
DOB June 1973
Nature of Control
  • Significant Influence Or Control As Firm

Sergey Vladimirovich Khotimsky

Russian

Active
Notified 6 Sept 2021
Residence Russia
DOB April 1978
Nature of Control
  • Significant Influence Or Control As Firm

Simon Luhr

Ceased 6 Sept 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2023GazetteGazette Dissolved Compulsory
29 Mar 2023DissolutionDissolved Compulsory Strike Off Suspended
7 Mar 2023GazetteGazette Notice Compulsory
6 Oct 2022Confirmation StatementConfirmation statement made on 21 Apr 2022 with updates
10 Mar 2022Change Of NameCertificate Change Of Name Company
10 Oct 2023 Gazette

Gazette Dissolved Compulsory

29 Mar 2023 Dissolution

Dissolved Compulsory Strike Off Suspended

7 Mar 2023 Gazette

Gazette Notice Compulsory

6 Oct 2022 Confirmation Statement

Confirmation statement made on 21 Apr 2022 with updates

10 Mar 2022 Change Of Name

Certificate Change Of Name Company

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 10 Oct 2023

Dissolved Compulsory Strike Off Suspended

3 years ago on 29 Mar 2023

Gazette Notice Compulsory

3 years ago on 7 Mar 2023

Confirmation statement made on 21 Apr 2022 with updates

3 years ago on 6 Oct 2022

Certificate Change Of Name Company

4 years ago on 10 Mar 2022