SL

SWIZZLESTICK LIMITED

Liquidation

Company number 04292099

London · Incorporated 24 September 2001

20 North Audley Street, Mayfair, London, W1K 6WE

Last updated on 21 September 2026

Public houses and bars · SIC 56302

Status
Liquidation
Company age
25 years
Company type
Private limited
Accounts
Overdue

Company overview

SWIZZLESTICK LIMITED is a private limited company incorporated on 24 September 2001 and registered in England and Wales and is currently in liquidation. Its registered office is at 20 North Audley Street, Mayfair, London, W1K 6WE. Its principal activity is public houses and bars (SIC 56302).

Mr Andrew Buchanan is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Lara Tatiana Theiss Buchanan is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is BUCHANAN, Andrew (appointed 30 June 2010). 11 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 30 November 2023, were filed on 16 August 2024. The next accounts are due by 30 September 2025 and are currently overdue. The latest confirmation statement was made up to 24 September 2024, and is currently overdue. The next is due by 8 October 2025. Companies House holds 121 filings for this company, most recently an insolvency filing on 12 January 2026.

Compliance

Annual accounts Overdue
Last filed
30 November 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
24 September 2024
Next due
8 October 2025
Overdue by 12 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2023

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

Officers

BA
BUCHANAN, Andrew
Director
30 June 2010
TB
THEISS BUCHANAN, Lara Tatiana
Director · Resigned
15 April 2016
WP
WAGGETT, Philip Richard
Director · Resigned
30 June 2010
WB
WAGGETT, Brian Douglas
Director · Resigned
30 June 2010
HS
HOWLE, Stephen Lloyd Willcocks
Director · Resigned
30 June 2010
HL
HOWLE, Lloyd Vernon
Director · Resigned
30 June 2010
CR
COHEN, Robert Digby Paul
Secretary · Resigned
16 May 2005
CP
COHEN, Pauline Anne
Secretary · Resigned
21 February 2004
AC
ASHCROFT CAMERON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 September 2001
AC
ASHCROFT CAMERON NOMINEES LIMITED
Corporate Nominee Director · Resigned
24 September 2001
CG
COHEN, Gina Mary
Director · Resigned
24 September 2001
CN
CLOUGH, Nan Mcintyre
Secretary · Resigned
24 September 2001

Persons with significant control

PS
Mr Andrew Buchanan
Born February 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 April 2016
PS
Mrs Lara Tatiana Theiss Buchanan
Born April 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Disclaimer Notice
Insolvency
12 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 November 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
25 November 2025 View
Change Account Reference Date Company Previous Extended
Accounts
29 August 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Change Person Director Company With Change Date
Officers
4 October 2019 View
Change Person Director Company With Change Date
Officers
4 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2018 View
Change Account Reference Date Company Current Extended
Accounts
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 August 2016 View
Legacy
Capital
21 July 2016 View
Legacy
Insolvency
21 July 2016 View
Resolution
Resolution
21 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2016 View
Appoint Person Director Company With Name Date
Officers
22 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
17 August 2010 View
Appoint Person Director Company With Name
Officers
6 August 2010 View
Termination Secretary Company With Name
Officers
4 August 2010 View
Termination Director Company With Name
Officers
4 August 2010 View
Resolution
Resolution
4 August 2010 View
Capital Return Purchase Own Shares
Capital
4 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2009 View
Legacy
Annual Return
6 November 2008 View
Legacy
Capital
4 September 2008 View
Legacy
Capital
4 September 2008 View
Legacy
Capital
4 September 2008 View
Resolution
Resolution
4 September 2008 View
Resolution
Resolution
4 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2008 View
Legacy
Mortgage
22 January 2008 View
Legacy
Mortgage
22 January 2008 View
Legacy
Address
15 November 2007 View
Legacy
Annual Return
5 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2006 View
Legacy
Annual Return
28 September 2005 View
Legacy
Mortgage
24 August 2005 View
Resolution
Resolution
22 August 2005 View
Legacy
Mortgage
28 July 2005 View
Legacy
Mortgage
28 July 2005 View
Legacy
Mortgage
3 June 2005 View
Legacy
Mortgage
3 June 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Mortgage
20 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2005 View
Legacy
Annual Return
24 September 2004 View
Legacy
Capital
23 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2004 View
Legacy
Address
2 August 2004 View
Legacy
Address
15 June 2004 View
Legacy
Mortgage
21 May 2004 View
Legacy
Mortgage
6 May 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Officers
28 February 2004 View
Legacy
Officers
20 October 2003 View
Legacy
Address
20 October 2003 View
Legacy
Annual Return
17 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2003 View
Legacy
Annual Return
7 November 2002 View
Legacy
Officers
25 October 2002 View
Legacy
Address
26 June 2002 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
19 October 2001 View
Legacy
Officers
19 October 2001 View
Incorporation Company
Incorporation
24 September 2001 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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  • Credit score & payment risk
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