SL

SWARDGREEN LIMITED

Dissolved

Company number 01643515

London, England · Incorporated 15 June 1982

Floor 2, 155 Bishopsgate, London, EC2M 3TQ, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NESTSKILL LIMITED · 15 June 1982 – 25 October 1982

TULLETT & RILEY (FUTURES) CO. LIMITED · 25 October 1982 – 1 September 1983

TULLETT & TOKYO (FUTURES) CO. LIMITED · 1 September 1983 – 21 December 1987

TULLETT & TOKYO (FUTURES & TRADED OPTIONS) LIMITED · 21 December 1987 – 1 February 1999

TULLETT & TOKYO FUTURES LIMITED · 1 February 1999 – 11 April 2002

Previous registered addresses

Tower 42 Level 37 25 Old Broad Street London EC2N 1HQ · until 31 December 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
STEWART, Robin James
Director
5 August 2010
BT
BRILL, Tiffany Fern
Secretary · Resigned
31 October 2016
AP
ASHLEY, Paul James
Director · Resigned
6 May 2016
DV
DAVID VENUS & COMPANY LLP
Corporate Secretary · Resigned
26 June 2014
DB
DYER BARTLETT, Diana
Secretary · Resigned
28 March 2013
HJ
HOSKINS, Justin Wilbert
Secretary · Resigned
4 September 2012
CN
CHALLEN, Nicola
Secretary · Resigned
13 March 2009
PA
PEEL, Alistair Charles
Secretary · Resigned
29 August 2008
SR
STEVENS, Robert Brian
Director · Resigned
1 April 2008
EA
EVANS, Andrew Keith
Director · Resigned
1 November 2007
WB
WARD, Barry Charles Bernard
Director · Resigned
1 November 2007
MP
MAINWARING, Paul Richard
Director · Resigned
20 November 2006
DF
DE FREITAS, Maria Teresa
Secretary · Resigned
24 June 2005
DJ
DEARLOVE, Juliet Mary
Secretary · Resigned
14 December 2004
JS
JACK, Stephen Andrew
Director · Resigned
15 April 2004
DB
DYER BARTLETT, Diana
Secretary · Resigned
1 April 2003
BC
BURT, Christopher Aubrey Nolan
Secretary · Resigned
31 December 1999
CB
COLLINS, Bruce Paul
Director · Resigned
1 November 1999
CS
CORKER, Stephen Roger
Director · Resigned
17 September 1999
WP
WESTON, Peter Francis
Director · Resigned
17 September 1999
FG
FLYNN, George Daniel
Director · Resigned
17 May 1999
PM
PEARCY, Mark Fordham
Director · Resigned
2 June 1997
RD
ROTHON, Dean Paul
Director · Resigned
2 June 1997
GC
GIRST, Carsten Johannes
Director · Resigned
1 January 1997
DP
DUGARD, Patricia Helen
Director · Resigned
18 June 1996
SA
STYANT, Alan James
Director · Resigned
31 October 1995
JD
JENNINGS, David Andrew
Director · Resigned
1 January 1995
MR
MAGEE, Richard William Philip
Director · Resigned
13 December 1994
HD
HART, Damian Joseph Peter
Secretary · Resigned
1 June 1994
HD
HART, Damian Joseph Peter
Director · Resigned
1 January 1994
HM
HAKKI, Mustafa
Director · Resigned
6 September 1993
RS
REYNOLDS, Steve
Director · Resigned
2 April 1993
CN
COUPLAND, Nigel Thomas
Director · Resigned
4 October 1992
LD
LOWE, David Lawrence
Secretary · Resigned
—
GJ
GARRETT, John Donald
Director · Resigned
—
MJ
MILLER, John Paul
Director · Resigned
—
SM
STILLER, Michael James
Director · Resigned
—
SA
STYANT, Alan James
Director · Resigned
—
TD
TUFFLEY, David John
Director · Resigned
—
WJ
WILLIAMSON, John Blades
Director · Resigned
—

Persons with significant control

PS
Tullett Liberty (Futures Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 December 2019 View
Termination Director Company With Name Termination Date
Officers
28 October 2019 View
Gazette Notice Voluntary
Gazette
17 September 2019 View
Dissolution Application Strike Off Company
Dissolution
9 September 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 August 2019 View
Legacy
Capital
6 August 2019 View
Legacy
Insolvency
6 August 2019 View
Resolution
Resolution
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 December 2018 View
Accounts With Accounts Type Dormant
Accounts
13 September 2018 View
Change Person Director Company With Change Date
Officers
17 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Dormant
Accounts
27 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2016 View
Accounts Amended With Accounts Type Dormant
Accounts
16 September 2016 View
Accounts With Accounts Type Dormant
Accounts
21 August 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Accounts With Accounts Type Dormant
Accounts
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2015 View
Change Corporate Secretary Company With Change Date
Officers
20 March 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Appoint Corporate Secretary Company With Name
Officers
30 June 2014 View
Termination Secretary Company With Name
Officers
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Dormant
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Appoint Person Secretary Company With Name
Officers
28 March 2013 View
Termination Secretary Company With Name
Officers
28 March 2013 View
Termination Secretary Company With Name
Officers
27 November 2012 View
Accounts With Accounts Type Dormant
Accounts
18 September 2012 View
Appoint Person Secretary Company With Name
Officers
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Full
Accounts
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2011 View
Legacy
Capital
20 October 2010 View
Legacy
Insolvency
20 October 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 October 2010 View
Resolution
Resolution
20 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Termination Director Company With Name
Officers
18 October 2010 View
Accounts With Accounts Type Dormant
Accounts
8 October 2010 View
Termination Director Company With Name
Officers
21 August 2010 View
Appoint Person Director Company With Name
Officers
20 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Capital Variation Of Rights Attached To Shares
Capital
7 July 2010 View
Resolution
Resolution
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Secretary Company With Change Date
Officers
30 June 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Accounts With Accounts Type Dormant
Accounts
10 September 2009 View
Legacy
Annual Return
22 June 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Officers
15 April 2009 View
Resolution
Resolution
17 November 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Annual Return
19 June 2008 View
Accounts With Accounts Type Full
Accounts
14 May 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Address
25 March 2008 View
Legacy
Officers
1 February 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
22 June 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Annual Return
23 June 2006 View
Legacy
Officers
24 July 2005 View
Legacy
Officers
24 July 2005 View
Accounts With Accounts Type Full
Accounts
8 July 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Officers
24 January 2005 View
Legacy
Officers
24 January 2005 View
Accounts With Accounts Type Full
Accounts
4 November 2004 View
Legacy
Annual Return
11 June 2004 View
Legacy
Officers
30 April 2004 View
Legacy
Officers
30 April 2004 View
Legacy
Officers
22 January 2004 View
Accounts With Accounts Type Full
Accounts
19 August 2003 View
Legacy
Annual Return
17 June 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Mortgage
15 January 2003 View
Accounts With Accounts Type Full
Accounts
1 November 2002 View
Legacy
Annual Return
20 June 2002 View
Certificate Change Of Name Company
Change Of Name
11 April 2002 View
Accounts With Accounts Type Full
Accounts
28 October 2001 View
Legacy
Annual Return
25 June 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Officers
26 September 2000 View
Legacy
Annual Return
22 June 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
26 November 1999 View
Accounts With Accounts Type Full
Accounts
21 November 1999 View
Legacy
Officers
8 November 1999 View
Legacy
Officers
11 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
8 October 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Annual Return
30 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Certificate Change Of Name Company
Change Of Name
29 January 1999 View
Accounts With Accounts Type Full
Accounts
22 October 1998 View
Legacy
Annual Return
15 June 1998 View
Legacy
Officers
6 January 1998 View
Accounts With Accounts Type Full
Accounts
21 October 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Annual Return
26 June 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Officers
18 June 1997 View
Legacy
Officers
30 January 1997 View
Accounts With Accounts Type Full
Accounts
31 October 1996 View
Legacy
Officers
27 August 1996 View
Legacy
Officers
12 July 1996 View
Legacy
Annual Return
27 June 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Officers
16 January 1996 View
Accounts With Accounts Type Full
Accounts
4 October 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Annual Return
23 June 1995 View
Legacy
Officers
15 March 1995 View
Legacy
Officers
17 January 1995 View
Legacy
Officers
13 January 1995 View
Legacy
Officers
20 December 1994 View
Accounts With Accounts Type Full
Accounts
19 October 1994 View
Legacy
Annual Return
27 June 1994 View
Legacy
Officers
9 June 1994 View
Legacy
Officers
11 March 1994 View
Accounts With Accounts Type Full
Accounts
14 September 1993 View
Legacy
Officers
13 September 1993 View
Legacy
Annual Return
6 June 1993 View
Legacy
Officers
25 April 1993 View
Legacy
Officers
15 December 1992 View
Legacy
Officers
15 December 1992 View
Legacy
Officers
22 October 1992 View
Accounts With Accounts Type Full
Accounts
9 June 1992 View
Legacy
Annual Return
9 June 1992 View
Legacy
Officers
1 February 1992 View
Legacy
Officers
1 February 1992 View
Legacy
Officers
8 September 1991 View
Accounts With Accounts Type Full
Accounts
24 June 1991 View
Legacy
Annual Return
24 June 1991 View
Legacy
Officers
21 May 1991 View
Legacy
Officers
21 May 1991 View
Legacy
Mortgage
7 February 1991 View
Accounts With Accounts Type Full
Accounts
29 June 1990 View
Legacy
Annual Return
29 June 1990 View
Legacy
Officers
15 May 1990 View
Memorandum Articles
Incorporation
12 March 1990 View
Legacy
Officers
24 January 1990 View
Accounts With Accounts Type Full
Accounts
3 October 1989 View
Legacy
Annual Return
3 October 1989 View
Legacy
Annual Return
23 January 1989 View
Legacy
Officers
18 January 1989 View
Legacy
Officers
18 January 1989 View
Accounts With Accounts Type Full
Accounts
10 January 1989 View
Legacy
Capital
4 January 1989 View
Resolution
Resolution
4 January 1989 View
Resolution
Resolution
4 January 1989 View
Resolution
Resolution
4 January 1989 View
Legacy
Capital
4 January 1989 View
Resolution
Resolution
4 January 1989 View
Resolution
Resolution
4 January 1989 View
Resolution
Resolution
4 January 1989 View
Legacy
Address
3 October 1988 View
Legacy
Officers
13 April 1988 View
Accounts With Accounts Type Full
Accounts
8 February 1988 View
Certificate Change Of Name Company
Change Of Name
18 December 1987 View
Legacy
Annual Return
30 November 1987 View
Memorandum Articles
Incorporation
25 November 1987 View
Legacy
Officers
25 August 1987 View
Legacy
Officers
7 August 1987 View
Legacy
Officers
16 July 1987 View
Accounts With Accounts Type Full
Accounts
26 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
6 November 1986 View
Legacy
Officers
17 June 1986 View
Legacy
Officers
17 June 1986 View
Accounts With Made Up Date
Accounts
9 October 1985 View
Accounts With Made Up Date
Accounts
13 December 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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