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Company Information for

SW17 LTD

23 Argyle Street, Liverpool, L1 5BL,
Company Registration Number
09476089
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Sw17 Ltd
SW17 LTD was founded on 2015-03-06 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Sw17 Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SW17 LTD
 
Legal Registered Office
23 Argyle Street
Liverpool
L1 5BL
 
Filing Information
Company Number 09476089
Company ID Number 09476089
Date formed 2015-03-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 06/03/2016
Return next due 03/04/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2022-09-08 17:51:48
Primary Source:Companies House
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Company Officers of SW17 LTD

Current Directors
Officer Role Date Appointed
MAN YIN AMY CHANG
 Director 2016-11-01
KIAT SHI TAN
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN HARPER-PENMAN
 Company Secretary 2015-03-06 2016-11-01
COLIN JOHN HARPER-PENMAN
 Director 2015-03-06 2016-11-01
MATTHEW JAMES HARPER-PENMAN
 Director 2015-06-09 2016-11-01
KIRSTY LOUISE HICKS
 Director 2015-03-06 2016-11-01
MALCOLM LONG
 Director 2015-03-06 2016-11-01
HOLLY JAYNE GUNN
 Director 2015-03-06 2015-06-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-13SECOND GAZETTE not voluntary dissolution
2022-06-28FIRST GAZETTE notice for voluntary strike-off
2022-06-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-21Application to strike the company off the register
2022-06-21DS01Application to strike the company off the register
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-09-24CH01Director's details changed for Ms Man Yin Amy Chang on 2021-09-24
2021-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/21 FROM C/O Oscar Ip and Co 3rd Floor, Trident House 31-33 Dale Street Liverpool L2 2HF England
2021-09-24PSC04Change of details for Ms Man Yin Amy Chang as a person with significant control on 2021-09-24
2021-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094760890003
2021-03-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094760890006
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES
2020-04-09CH01Director's details changed for Ms Man Yin Amy Chang on 2020-04-08
2020-04-09PSC04Change of details for Ms Man Yin Amy Chang as a person with significant control on 2020-04-08
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-11-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2016-12-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-14AP01DIRECTOR APPOINTED MR KIAT SHI TAN
2016-11-14AP01DIRECTOR APPOINTED MS MAN YIN AMY CHANG
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM LONG
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN HARPER-PENMAN
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARPER-PENMAN
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR KIRSTY HICKS
2016-11-14TM02Termination of appointment of Colin Harper-Penman on 2016-11-01
2016-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/16 FROM Suite 2 Specialist House 679 High Road Benfleet Essex SS7 5SF England
2016-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094760890005
2016-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 094760890006
2016-04-21AR0106/03/16 ANNUAL RETURN FULL LIST
2016-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094760890002
2016-02-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094760890001
2016-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 094760890005
2015-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/15 FROM 323a London Road Hadleigh Benfleet SS7 2BT England
2015-10-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 094760890004
2015-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 094760890003
2015-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 094760890001
2015-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 094760890002
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR HOLLY GUNN
2015-06-22AP01DIRECTOR APPOINTED MR MATTHEW JAMES HARPER-PENMAN
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SW17 LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SW17 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of SW17 LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SW17 LTD

Intangible Assets
Patents
We have not found any records of SW17 LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SW17 LTD
Trademarks
We have not found any records of SW17 LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SW17 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SW17 LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SW17 LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SW17 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SW17 LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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