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Company Information for

SWALA (PAEM) LIMITED

11th Floor Landmark St Peter's Square, LANDMARK ST PETER'S SQUARE, 1 Oxford St, MANCHESTER, M1 4PB,
Company Registration Number
11110427
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Swala (paem) Ltd
SWALA (PAEM) LIMITED was founded on 2017-12-13 and has its registered office in 1 Oxford St. The organisation's status is listed as "In Administration
Administrative Receiver". Swala (paem) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SWALA (PAEM) LIMITED
 
Legal Registered Office
11th Floor Landmark St Peter's Square
LANDMARK ST PETER'S SQUARE
1 Oxford St
MANCHESTER
M1 4PB
 
Filing Information
Company Number 11110427
Company ID Number 11110427
Date formed 2017-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 2020-12-31
Account next due 31/12/2022
Latest return 
Return next due 10/01/2019
Type of accounts SMALL
Last Datalog update: 2024-06-27 11:52:47
Primary Source:Companies House
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Company Officers of SWALA (PAEM) LIMITED

Current Directors
Officer Role Date Appointed
LINK CORPORATE SERVICES LIMITED
 Director 2018-01-03
LINK TRUST CORPORATE LIMITED
 Director 2018-01-03
DAVID MESTRES RIDGE
 Director 2017-12-13
ABDULLAH ALLY HASSAN MWINYI
 Director 2018-01-03
DAVID JOHN OSBORNE
 Director 2018-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINK CORPORATE SERVICES LIMITED HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
LINK CORPORATE SERVICES LIMITED PRODIGY REPAYMENTS LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
LINK CORPORATE SERVICES LIMITED 3I WH LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active - Proposal to Strike off
LINK CORPORATE SERVICES LIMITED NVG PORTMAN SQUARE PARENT LIMITED Director 2017-12-27 CURRENT 2017-12-27 Liquidation
LINK CORPORATE SERVICES LIMITED NVG PORTMAN SQUARE LIMITED Director 2017-12-27 CURRENT 2017-12-27 Liquidation
LINK CORPORATE SERVICES LIMITED IIVR LTD. Director 2017-12-07 CURRENT 2017-12-07 Active
LINK CORPORATE SERVICES LIMITED PBR KYIV FINANCE PLC Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
LINK CORPORATE SERVICES LIMITED BLUEZEST SECURED RETAIL BOND PLC Director 2017-10-04 CURRENT 2016-09-27 Active - Proposal to Strike off
LINK CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES 30 PLC Director 2017-05-26 CURRENT 2017-05-26 Liquidation
LINK CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES 30 PARENT LIMITED Director 2017-05-26 CURRENT 2017-05-26 Liquidation
LINK CORPORATE SERVICES LIMITED TOGETHER ASSET BACKED SECURITISATION 1 PLC Director 2017-05-17 CURRENT 2017-05-17 Liquidation
LINK CORPORATE SERVICES LIMITED TOGETHER ASSET BACKED SECURITISATION 1 HOLDINGS LIMITED Director 2017-05-17 CURRENT 2017-05-17 Liquidation
LINK CORPORATE SERVICES LIMITED CONSTABLE HOMELOANS LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
LINK CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES 29 PARENT LIMITED Director 2016-12-05 CURRENT 2016-12-05 Liquidation
LINK CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES 29 PLC Director 2016-12-05 CURRENT 2016-12-05 Liquidation
LINK CORPORATE SERVICES LIMITED DELTA ASSET BACKED SECURITISATION 1 LIMITED Director 2016-11-23 CURRENT 2016-11-23 Liquidation
LINK CORPORATE SERVICES LIMITED CALLON FUNDING 2016-1 HOLDINGS LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
LINK CORPORATE SERVICES LIMITED CALLON FUNDING 2016-1 PLC Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
LINK CORPORATE SERVICES LIMITED CALLON MORTGAGES LIMITED Director 2016-10-13 CURRENT 2016-10-13 Dissolved 2018-07-17
LINK CORPORATE SERVICES LIMITED APEX CONSORTIUM NOMINEES NO. 3 LIMITED Director 2016-09-16 CURRENT 2003-11-14 Active
LINK CORPORATE SERVICES LIMITED APEX (LLRP) TRUSTEE LIMITED Director 2016-09-16 CURRENT 1999-05-27 Active - Proposal to Strike off
LINK CORPORATE SERVICES LIMITED APEX CONSORTIUM NOMINEES NO. 2 LIMITED Director 2016-09-16 CURRENT 2003-11-14 Active
LINK CORPORATE SERVICES LIMITED APEX CONSORTIUM NOMINEES NO. 1 LIMITED Director 2016-09-16 CURRENT 2003-11-14 Active
LINK CORPORATE SERVICES LIMITED APEX KWS LIMITED Director 2016-09-16 CURRENT 2009-07-03 Active - Proposal to Strike off
LINK CORPORATE SERVICES LIMITED APEX ASOP LIMITED Director 2016-09-16 CURRENT 2011-08-30 Active
LINK CORPORATE SERVICES LIMITED APEX AGENCY SERVICES LTD. Director 2016-09-16 CURRENT 2005-01-04 Active
LINK CORPORATE SERVICES LIMITED LETO AVIATION UK LIMITED Director 2016-01-26 CURRENT 2016-01-26 Liquidation
LINK CORPORATE SERVICES LIMITED AMICUS MORTGAGE FINANCE 2015 1 HOLDINGS LIMITED Director 2015-08-03 CURRENT 2015-08-03 Liquidation
LINK CORPORATE SERVICES LIMITED MAPLE LEAF FOODS UK LIMITED Director 2015-07-23 CURRENT 1962-07-25 Active
LINK CORPORATE SERVICES LIMITED AMICUS MORTGAGE FINANCE 2015 1 PLC Director 2015-07-07 CURRENT 2015-07-07 Liquidation
LINK CORPORATE SERVICES LIMITED 3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED Director 2015-06-17 CURRENT 2006-12-18 Active - Proposal to Strike off
LINK CORPORATE SERVICES LIMITED LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
LINK CORPORATE SERVICES LIMITED VEHICLE TITLECO LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
LINK CORPORATE SERVICES LIMITED KEOS AVIATION UK LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
LINK CORPORATE SERVICES LIMITED SKYE LOANS LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
LINK CORPORATE SERVICES LIMITED OYSTERCATCHER HOLDCO LIMITED Director 2014-11-11 CURRENT 2014-10-23 Active
LINK CORPORATE SERVICES LIMITED IPEX ADMINISTRATION LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
LINK CORPORATE SERVICES LIMITED ICIL THAMES LEASING COMPANY LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
LINK CORPORATE SERVICES LIMITED UNITE (USAF) II PLC Director 2013-05-14 CURRENT 2013-05-14 Active
LINK CORPORATE SERVICES LIMITED USAF ISSUER HOLDINGS II LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
LINK CORPORATE SERVICES LIMITED DEBUSSY DTC PLC Director 2013-01-25 CURRENT 2013-01-25 Liquidation
LINK CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES 26 PLC Director 2012-07-24 CURRENT 2012-07-24 Liquidation
LINK CORPORATE SERVICES LIMITED COMMUNITY FINANCE COMPANY 1 PLC Director 2011-06-02 CURRENT 2010-12-03 Active
LINK CORPORATE SERVICES LIMITED COFCO HOLDINGS 1 LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
LINK CORPORATE SERVICES LIMITED EXHIBITION FINANCE PLC Director 2011-02-03 CURRENT 2011-02-03 Active
LINK CORPORATE SERVICES LIMITED IDR FINANCE UK LIMITED Director 2010-12-17 CURRENT 2010-06-04 Active
LINK CORPORATE SERVICES LIMITED SSB NO. 1 PLC Director 2010-12-08 CURRENT 2010-12-08 Active
LINK CORPORATE SERVICES LIMITED BOWBELL NO. 1 PLC Director 2010-10-15 CURRENT 2010-05-14 Liquidation
LINK CORPORATE SERVICES LIMITED BOWBELL NO. 1 HOLDINGS LIMITED Director 2010-10-15 CURRENT 2010-06-25 Liquidation
LINK CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES 25 PLC Director 2010-09-03 CURRENT 2010-09-03 Liquidation
LINK CORPORATE SERVICES LIMITED BIZ FINANCE PLC Director 2010-02-18 CURRENT 2010-02-18 Active
LINK CORPORATE SERVICES LIMITED PACIFIC QUAY NOMINEES NO. 1 LIMITED Director 2010-02-08 CURRENT 2004-06-02 Active
LINK CORPORATE SERVICES LIMITED PACIFIC QUAY TRUSTEES NO. 1 LIMITED Director 2010-02-08 CURRENT 2004-06-02 Active
LINK CORPORATE SERVICES LIMITED RMS SECURITISATION HOLDINGS LIMITED Director 2008-10-08 CURRENT 2008-10-08 Liquidation
LINK CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES 23 PLC Director 2008-02-04 CURRENT 2008-02-04 Liquidation
LINK CORPORATE SERVICES LIMITED CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED Director 2007-07-19 CURRENT 2007-07-19 Liquidation
LINK CORPORATE SERVICES LIMITED UNIFUND PLC Director 2007-05-17 CURRENT 2007-03-09 Active
LINK CORPORATE SERVICES LIMITED KMS SECURITISATION LIMITED Director 2007-01-10 CURRENT 2007-01-10 Liquidation
LINK CORPORATE SERVICES LIMITED KENSINGTON MORTGAGE SECURITIES PLC Director 2007-01-10 CURRENT 2007-01-10 Liquidation
LINK CORPORATE SERVICES LIMITED BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC Director 2006-11-27 CURRENT 2006-09-05 Liquidation
LINK CORPORATE SERVICES LIMITED BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED Director 2006-11-27 CURRENT 2006-09-26 Liquidation
LINK CORPORATE SERVICES LIMITED LUDGATE FUNDING (OPTIONS) LIMITED Director 2006-11-10 CURRENT 2006-11-10 Active
LINK CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES LIMITED Director 2006-11-02 CURRENT 2000-06-13 Liquidation
LINK CORPORATE SERVICES LIMITED RMS OPTIONS LIMITED Director 2006-11-02 CURRENT 2000-06-13 Liquidation
LINK CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES 20 PLC Director 2006-11-02 CURRENT 2005-01-19 Liquidation
LINK CORPORATE SERVICES LIMITED MPL OPTIONS LIMITED Director 2006-11-02 CURRENT 2005-03-29 Active
LINK CORPORATE SERVICES LIMITED MPL SECURITISATION LIMITED Director 2006-11-02 CURRENT 2005-04-06 Active - Proposal to Strike off
LINK CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES 19 PLC Director 2006-11-02 CURRENT 2004-09-09 Liquidation
LINK CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES 21 PLC Director 2006-11-02 CURRENT 2005-04-06 Liquidation
LINK CORPORATE SERVICES LIMITED MONEY PARTNERS SECURITIES 1 PLC Director 2006-11-02 CURRENT 2005-04-06 Liquidation
LINK CORPORATE SERVICES LIMITED MONEY PARTNERS SECURITIES 2 PLC Director 2006-11-02 CURRENT 2005-09-09 Liquidation
LINK CORPORATE SERVICES LIMITED L.A.B. INVESTMENTS (HOLDINGS) LIMITED Director 2006-10-31 CURRENT 1993-11-18 Liquidation
LINK CORPORATE SERVICES LIMITED H.A. FUNDING LIMITED Director 2006-10-31 CURRENT 1996-07-26 Liquidation
LINK CORPORATE SERVICES LIMITED FINANCE FOR HIGHER EDUCATION LIMITED Director 2006-10-31 CURRENT 1997-11-07 Active
LINK CORPORATE SERVICES LIMITED CHICHESTER HEALTH PLC Director 2006-10-31 CURRENT 1998-10-14 Liquidation
LINK CORPORATE SERVICES LIMITED ARTESIAN FINANCE II PLC Director 2006-10-31 CURRENT 2003-02-25 Active
LINK CORPORATE SERVICES LIMITED THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC Director 2006-10-31 CURRENT 1997-11-07 Active
LINK CORPORATE SERVICES LIMITED THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED Director 2006-10-31 CURRENT 1998-01-12 Active
LINK CORPORATE SERVICES LIMITED RSL FINANCE (HOLDINGS) LIMITED Director 2006-10-31 CURRENT 1998-08-05 Active
LINK CORPORATE SERVICES LIMITED RSL FINANCE (NO. 1) PLC Director 2006-10-31 CURRENT 1998-11-05 Active
LINK CORPORATE SERVICES LIMITED NEWGATE FUNDING (OPTIONS) LIMITED Director 2006-10-31 CURRENT 2000-06-13 Active
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC SECURITIES 04-1 PLC Director 2006-10-31 CURRENT 2003-10-14 Liquidation
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC 04-1 PARENT LIMITED Director 2006-10-31 CURRENT 2003-11-10 Liquidation
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC 04-A PARENT LIMITED Director 2006-10-31 CURRENT 2004-01-14 Liquidation
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC FINANCING 04-A PLC Director 2006-10-31 CURRENT 2004-01-19 Liquidation
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC 04-2 PARENT LIMITED Director 2006-10-31 CURRENT 2004-03-30 Liquidation
LINK CORPORATE SERVICES LIMITED MORTGAGES NO 6 PLC Director 2006-10-31 CURRENT 2004-03-31 Liquidation
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC SECURITIES 04-2 PLC. Director 2006-10-31 CURRENT 2004-04-22 Liquidation
LINK CORPORATE SERVICES LIMITED SECURITISATION OF CATALOGUE ASSETS (UK) LIMITED Director 2006-10-31 CURRENT 2004-09-09 Active
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC 04-B PARENT LIMITED Director 2006-10-31 CURRENT 2004-11-09 Active
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC FINANCING 04-B PLC Director 2006-10-31 CURRENT 2004-11-15 Active
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC 05-1 PARENT LIMITED Director 2006-10-31 CURRENT 2004-12-09 Liquidation
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED Director 2006-10-31 CURRENT 2005-02-18 Active
LINK CORPORATE SERVICES LIMITED WHITE CITY PROPERTY NOMINEE LIMITED Director 2006-10-31 CURRENT 2005-02-18 Active
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC FINANCING 05-B PLC Director 2006-10-31 CURRENT 2005-04-11 Active
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC FINANCING 05-A PLC Director 2006-10-31 CURRENT 2005-04-29 Active
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED Director 2006-10-31 CURRENT 2005-05-09 Active
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED Director 2006-10-31 CURRENT 2005-06-30 Liquidation
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC SECURITIES 05-3 PLC Director 2006-10-31 CURRENT 2005-07-13 Liquidation
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC FINANCING 06-A PLC Director 2006-10-31 CURRENT 2005-09-29 Active
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC SECURITIES 06-1 PLC Director 2006-10-31 CURRENT 2005-09-29 Active
LINK CORPORATE SERVICES LIMITED MORTGAGE PLATFORMS ASSET SALE 2 LIMITED Director 2006-10-31 CURRENT 2005-10-06 Liquidation
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED Director 2006-10-31 CURRENT 2005-11-15 Active
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED Director 2006-10-31 CURRENT 2005-12-02 Active
LINK CORPORATE SERVICES LIMITED L.A.B. INVESTMENTS PLC Director 2006-10-31 CURRENT 1993-11-08 Liquidation
LINK CORPORATE SERVICES LIMITED HOUSING ASSOCIATION FUNDING PLC Director 2006-10-31 CURRENT 1996-05-03 Liquidation
LINK CORPORATE SERVICES LIMITED FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED Director 2006-10-31 CURRENT 1996-10-09 Active
LINK CORPORATE SERVICES LIMITED FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC Director 2006-10-31 CURRENT 1997-01-15 Active
LINK CORPORATE SERVICES LIMITED CHICHESTER HEALTH (HOLDINGS) LIMITED Director 2006-10-31 CURRENT 1998-10-14 Liquidation
LINK CORPORATE SERVICES LIMITED ARTESIAN FINANCE PLC Director 2006-10-31 CURRENT 2002-02-07 Active
LINK CORPORATE SERVICES LIMITED MORTGAGES NO 6 (OPTIONS) LIMITED Director 2006-10-31 CURRENT 2004-02-19 Liquidation
LINK CORPORATE SERVICES LIMITED MORTGAGES NO 6 (HOLDINGS) LIMITED Director 2006-10-31 CURRENT 2004-02-19 Liquidation
LINK CORPORATE SERVICES LIMITED PLASTER LIMITED Director 2006-10-31 CURRENT 2004-08-18 Liquidation
LINK CORPORATE SERVICES LIMITED MORTGAGES NO 7 PLC Director 2006-10-31 CURRENT 2005-06-27 Liquidation
LINK CORPORATE SERVICES LIMITED ARTESIAN FINANCE III PLC Director 2006-10-31 CURRENT 2005-11-15 Active
LINK CORPORATE SERVICES LIMITED ML HOLDINGS (UK) LIMITED Director 2006-10-31 CURRENT 2006-02-14 Active
LINK CORPORATE SERVICES LIMITED NEWGATE FUNDING PLC Director 2006-10-31 CURRENT 2006-02-17 Active
LINK CORPORATE SERVICES LIMITED ORCHARDBROOK LIMITED Director 2006-10-31 CURRENT 1997-01-15 Active
LINK CORPORATE SERVICES LIMITED MORTGAGES NO 7 (HOLDINGS) LIMITED Director 2006-10-31 CURRENT 1999-06-10 Liquidation
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC SECURITIES 05-1 PLC Director 2006-10-31 CURRENT 2004-11-03 Liquidation
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED Director 2006-10-31 CURRENT 2004-11-15 Active
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC 05-A PARENT LIMITED Director 2006-10-31 CURRENT 2005-02-08 Active
LINK CORPORATE SERVICES LIMITED WHITE CITY PROPERTY TRUSTEES LIMITED Director 2006-10-31 CURRENT 2005-02-18 Active
LINK CORPORATE SERVICES LIMITED MORTGAGE PLATFORMS ASSET SALE 1 LIMITED Director 2006-10-31 CURRENT 2005-04-22 Liquidation
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED Director 2006-10-31 CURRENT 2005-05-09 Liquidation
LINK CORPORATE SERVICES LIMITED SOUTHERN PACIFIC SECURITIES 05-2 PLC Director 2006-10-31 CURRENT 2005-05-19 Liquidation
LINK CORPORATE SERVICES LIMITED NEWGATE FUNDING HOLDINGS LIMITED Director 2006-10-31 CURRENT 2006-02-21 Active
LINK CORPORATE SERVICES LIMITED LUDGATE FUNDING HOLDINGS LIMITED Director 2006-09-28 CURRENT 2006-09-28 Active
LINK CORPORATE SERVICES LIMITED LUDGATE FUNDING PLC Director 2006-09-28 CURRENT 2006-09-28 Active
LINK CORPORATE SERVICES LIMITED MONEY PARTNERS SECURITIES 4 PLC Director 2006-05-16 CURRENT 2006-05-16 Liquidation
LINK CORPORATE SERVICES LIMITED RESIDENTIAL MORTGAGE SECURITIES 22 PLC Director 2006-05-10 CURRENT 2006-05-10 Liquidation
LINK CORPORATE SERVICES LIMITED MONEY PARTNERS SECURITIES 3 PLC Director 2006-04-20 CURRENT 2006-02-27 Liquidation
LINK TRUST CORPORATE LIMITED HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
LINK TRUST CORPORATE LIMITED PRODIGY REPAYMENTS LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
LINK TRUST CORPORATE LIMITED 3I WH LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active - Proposal to Strike off
LINK TRUST CORPORATE LIMITED NVG PORTMAN SQUARE PARENT LIMITED Director 2017-12-27 CURRENT 2017-12-27 Liquidation
LINK TRUST CORPORATE LIMITED NVG PORTMAN SQUARE LIMITED Director 2017-12-27 CURRENT 2017-12-27 Liquidation
LINK TRUST CORPORATE LIMITED IIVR LTD. Director 2017-12-07 CURRENT 2017-12-07 Active
LINK TRUST CORPORATE LIMITED PBR KYIV FINANCE PLC Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
LINK TRUST CORPORATE LIMITED BLUEZEST SECURED RETAIL BOND PLC Director 2017-10-04 CURRENT 2016-09-27 Active - Proposal to Strike off
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 30 PLC Director 2017-05-26 CURRENT 2017-05-26 Liquidation
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 30 PARENT LIMITED Director 2017-05-26 CURRENT 2017-05-26 Liquidation
LINK TRUST CORPORATE LIMITED TOGETHER ASSET BACKED SECURITISATION 1 PLC Director 2017-05-17 CURRENT 2017-05-17 Liquidation
LINK TRUST CORPORATE LIMITED TOGETHER ASSET BACKED SECURITISATION 1 HOLDINGS LIMITED Director 2017-05-17 CURRENT 2017-05-17 Liquidation
LINK TRUST CORPORATE LIMITED CONSTABLE HOMELOANS LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 29 PARENT LIMITED Director 2016-12-05 CURRENT 2016-12-05 Liquidation
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 29 PLC Director 2016-12-05 CURRENT 2016-12-05 Liquidation
LINK TRUST CORPORATE LIMITED DELTA ASSET BACKED SECURITISATION 1 LIMITED Director 2016-11-23 CURRENT 2016-11-23 Liquidation
LINK TRUST CORPORATE LIMITED CALLON FUNDING 2016-1 HOLDINGS LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
LINK TRUST CORPORATE LIMITED CALLON FUNDING 2016-1 PLC Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
LINK TRUST CORPORATE LIMITED CALLON MORTGAGES LIMITED Director 2016-10-13 CURRENT 2016-10-13 Dissolved 2018-07-17
LINK TRUST CORPORATE LIMITED APEX KWS LIMITED Director 2016-02-02 CURRENT 2009-07-03 Active - Proposal to Strike off
LINK TRUST CORPORATE LIMITED APEX ASOP LIMITED Director 2016-02-02 CURRENT 2011-08-30 Active
LINK TRUST CORPORATE LIMITED APEX AGENCY SERVICES LTD. Director 2016-02-02 CURRENT 2005-01-04 Active
LINK TRUST CORPORATE LIMITED LETO AVIATION UK LIMITED Director 2016-01-26 CURRENT 2016-01-26 Liquidation
LINK TRUST CORPORATE LIMITED AMICUS MORTGAGE FINANCE 2015 1 HOLDINGS LIMITED Director 2015-08-03 CURRENT 2015-08-03 Liquidation
LINK TRUST CORPORATE LIMITED MAPLE LEAF FOODS UK LIMITED Director 2015-07-23 CURRENT 1962-07-25 Active
LINK TRUST CORPORATE LIMITED AMICUS MORTGAGE FINANCE 2015 1 PLC Director 2015-07-07 CURRENT 2015-07-07 Liquidation
LINK TRUST CORPORATE LIMITED 3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED Director 2015-06-17 CURRENT 2006-12-18 Active - Proposal to Strike off
LINK TRUST CORPORATE LIMITED LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
LINK TRUST CORPORATE LIMITED APEX (LLRP) TRUSTEE LIMITED Director 2015-05-18 CURRENT 1999-05-27 Active - Proposal to Strike off
LINK TRUST CORPORATE LIMITED VEHICLE TITLECO LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
LINK TRUST CORPORATE LIMITED KEOS AVIATION UK LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active
LINK TRUST CORPORATE LIMITED SKYE LOANS LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
LINK TRUST CORPORATE LIMITED OYSTERCATCHER HOLDCO LIMITED Director 2014-11-11 CURRENT 2014-10-23 Active
LINK TRUST CORPORATE LIMITED NEWGATE FUNDING (OPTIONS) LIMITED Director 2014-07-16 CURRENT 2000-06-13 Active
LINK TRUST CORPORATE LIMITED MORTGAGES NO 6 (OPTIONS) LIMITED Director 2014-07-11 CURRENT 2004-02-19 Liquidation
LINK TRUST CORPORATE LIMITED H.A. FUNDING LIMITED Director 2014-03-05 CURRENT 1996-07-26 Liquidation
LINK TRUST CORPORATE LIMITED MORTGAGES NO 6 PLC Director 2014-03-05 CURRENT 2004-03-31 Liquidation
LINK TRUST CORPORATE LIMITED MORTGAGES NO 6 (HOLDINGS) LIMITED Director 2014-03-05 CURRENT 2004-02-19 Liquidation
LINK TRUST CORPORATE LIMITED MORTGAGES NO 7 (HOLDINGS) LIMITED Director 2014-03-05 CURRENT 1999-06-10 Liquidation
LINK TRUST CORPORATE LIMITED IPEX ADMINISTRATION LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
LINK TRUST CORPORATE LIMITED HOUSING ASSOCIATION FUNDING PLC Director 2013-11-28 CURRENT 1996-05-03 Liquidation
LINK TRUST CORPORATE LIMITED ICIL THAMES LEASING COMPANY LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
LINK TRUST CORPORATE LIMITED L.A.B. INVESTMENTS (HOLDINGS) LIMITED Director 2013-06-20 CURRENT 1993-11-18 Liquidation
LINK TRUST CORPORATE LIMITED L.A.B. INVESTMENTS PLC Director 2013-06-20 CURRENT 1993-11-08 Liquidation
LINK TRUST CORPORATE LIMITED UNITE (USAF) II PLC Director 2013-05-14 CURRENT 2013-05-14 Active
LINK TRUST CORPORATE LIMITED USAF ISSUER HOLDINGS II LIMITED Director 2013-05-14 CURRENT 2013-05-14 Active
LINK TRUST CORPORATE LIMITED DEBUSSY DTC PLC Director 2013-01-25 CURRENT 2013-01-25 Liquidation
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 26 PLC Director 2012-07-24 CURRENT 2012-07-24 Liquidation
LINK TRUST CORPORATE LIMITED EXHIBITION FINANCE PLC Director 2011-06-10 CURRENT 2011-02-03 Active
LINK TRUST CORPORATE LIMITED COMMUNITY FINANCE COMPANY 1 PLC Director 2011-06-02 CURRENT 2010-12-03 Active
LINK TRUST CORPORATE LIMITED COFCO HOLDINGS 1 LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
LINK TRUST CORPORATE LIMITED IDR FINANCE UK LIMITED Director 2010-12-17 CURRENT 2010-06-04 Active
LINK TRUST CORPORATE LIMITED SSB NO. 1 PLC Director 2010-12-08 CURRENT 2010-12-08 Active
LINK TRUST CORPORATE LIMITED BOWBELL NO. 1 PLC Director 2010-10-15 CURRENT 2010-05-14 Liquidation
LINK TRUST CORPORATE LIMITED BOWBELL NO. 1 HOLDINGS LIMITED Director 2010-10-15 CURRENT 2010-06-25 Liquidation
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 25 PLC Director 2010-09-03 CURRENT 2010-09-03 Liquidation
LINK TRUST CORPORATE LIMITED BIZ FINANCE PLC Director 2010-02-18 CURRENT 2010-02-18 Active
LINK TRUST CORPORATE LIMITED FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED Director 2009-10-05 CURRENT 1996-10-09 Active
LINK TRUST CORPORATE LIMITED FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC Director 2009-10-05 CURRENT 1997-01-15 Active
LINK TRUST CORPORATE LIMITED ORCHARDBROOK LIMITED Director 2009-10-05 CURRENT 1997-01-15 Active
LINK TRUST CORPORATE LIMITED FINANCE FOR HIGHER EDUCATION LIMITED Director 2009-09-28 CURRENT 1997-11-07 Active
LINK TRUST CORPORATE LIMITED THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC Director 2009-09-28 CURRENT 1997-11-07 Active
LINK TRUST CORPORATE LIMITED THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED Director 2009-09-28 CURRENT 1998-01-12 Active
LINK TRUST CORPORATE LIMITED SECURITISATION OF CATALOGUE ASSETS (UK) LIMITED Director 2009-09-11 CURRENT 2004-09-09 Active
LINK TRUST CORPORATE LIMITED RSL FINANCE (HOLDINGS) LIMITED Director 2009-07-02 CURRENT 1998-08-05 Active
LINK TRUST CORPORATE LIMITED RSL FINANCE (NO. 1) PLC Director 2009-07-02 CURRENT 1998-11-05 Active
LINK TRUST CORPORATE LIMITED ARTESIAN FINANCE II PLC Director 2008-12-22 CURRENT 2003-02-25 Active
LINK TRUST CORPORATE LIMITED ARTESIAN FINANCE PLC Director 2008-12-22 CURRENT 2002-02-07 Active
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC SECURITIES 04-1 PLC Director 2008-11-27 CURRENT 2003-10-14 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC 04-1 PARENT LIMITED Director 2008-11-27 CURRENT 2003-11-10 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC 04-A PARENT LIMITED Director 2008-11-27 CURRENT 2004-01-14 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC FINANCING 04-A PLC Director 2008-11-27 CURRENT 2004-01-19 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC 04-2 PARENT LIMITED Director 2008-11-27 CURRENT 2004-03-30 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC SECURITIES 04-2 PLC. Director 2008-11-27 CURRENT 2004-04-22 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC 04-B PARENT LIMITED Director 2008-11-27 CURRENT 2004-11-09 Active
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC FINANCING 04-B PLC Director 2008-11-27 CURRENT 2004-11-15 Active
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC 05-1 PARENT LIMITED Director 2008-11-27 CURRENT 2004-12-09 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC SECURITIES 05-1 PLC Director 2008-11-27 CURRENT 2004-11-03 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED Director 2008-11-27 CURRENT 2004-11-15 Active
LINK TRUST CORPORATE LIMITED RMS SECURITISATION HOLDINGS LIMITED Director 2008-10-08 CURRENT 2008-10-08 Liquidation
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES LIMITED Director 2008-04-22 CURRENT 2000-06-13 Liquidation
LINK TRUST CORPORATE LIMITED RMS OPTIONS LIMITED Director 2008-04-22 CURRENT 2000-06-13 Liquidation
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 20 PLC Director 2008-04-22 CURRENT 2005-01-19 Liquidation
LINK TRUST CORPORATE LIMITED MPL SECURITISATION LIMITED Director 2008-04-22 CURRENT 2005-04-06 Active - Proposal to Strike off
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 19 PLC Director 2008-04-22 CURRENT 2004-09-09 Liquidation
LINK TRUST CORPORATE LIMITED MONEY PARTNERS SECURITIES 1 PLC Director 2008-04-22 CURRENT 2005-04-06 Liquidation
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 23 PLC Director 2008-02-04 CURRENT 2008-02-04 Liquidation
LINK TRUST CORPORATE LIMITED CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED Director 2007-07-19 CURRENT 2007-07-19 Liquidation
LINK TRUST CORPORATE LIMITED UNIFUND PLC Director 2007-03-14 CURRENT 2007-03-09 Active
LINK TRUST CORPORATE LIMITED KMS SECURITISATION LIMITED Director 2007-01-10 CURRENT 2007-01-10 Liquidation
LINK TRUST CORPORATE LIMITED KENSINGTON MORTGAGE SECURITIES PLC Director 2007-01-10 CURRENT 2007-01-10 Liquidation
LINK TRUST CORPORATE LIMITED BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC Director 2006-11-27 CURRENT 2006-09-05 Liquidation
LINK TRUST CORPORATE LIMITED BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED Director 2006-11-27 CURRENT 2006-09-26 Liquidation
LINK TRUST CORPORATE LIMITED LUDGATE FUNDING (OPTIONS) LIMITED Director 2006-11-10 CURRENT 2006-11-10 Active
LINK TRUST CORPORATE LIMITED WHITE CITY PROPERTY NOMINEE LIMITED Director 2006-10-27 CURRENT 2005-02-18 Active
LINK TRUST CORPORATE LIMITED WHITE CITY PROPERTY TRUSTEES LIMITED Director 2006-10-27 CURRENT 2005-02-18 Active
LINK TRUST CORPORATE LIMITED LUDGATE FUNDING HOLDINGS LIMITED Director 2006-09-28 CURRENT 2006-09-28 Active
LINK TRUST CORPORATE LIMITED LUDGATE FUNDING PLC Director 2006-09-28 CURRENT 2006-09-28 Active
LINK TRUST CORPORATE LIMITED PACIFIC QUAY NOMINEES NO. 1 LIMITED Director 2006-05-26 CURRENT 2004-06-02 Active
LINK TRUST CORPORATE LIMITED PACIFIC QUAY TRUSTEES NO. 1 LIMITED Director 2006-05-26 CURRENT 2004-06-02 Active
LINK TRUST CORPORATE LIMITED MONEY PARTNERS SECURITIES 4 PLC Director 2006-05-16 CURRENT 2006-05-16 Liquidation
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 22 PLC Director 2006-05-10 CURRENT 2006-05-10 Liquidation
LINK TRUST CORPORATE LIMITED MONEY PARTNERS SECURITIES 3 PLC Director 2006-04-20 CURRENT 2006-02-27 Liquidation
LINK TRUST CORPORATE LIMITED NEWGATE FUNDING HOLDINGS LIMITED Director 2006-02-21 CURRENT 2006-02-21 Active
LINK TRUST CORPORATE LIMITED NEWGATE FUNDING PLC Director 2006-02-17 CURRENT 2006-02-17 Active
LINK TRUST CORPORATE LIMITED ML HOLDINGS (UK) LIMITED Director 2006-02-14 CURRENT 2006-02-14 Active
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC FINANCING 06-A PLC Director 2005-12-19 CURRENT 2005-09-29 Active
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC SECURITIES 06-1 PLC Director 2005-12-19 CURRENT 2005-09-29 Active
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED Director 2005-12-19 CURRENT 2005-11-15 Active
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED Director 2005-12-15 CURRENT 2005-12-02 Active
LINK TRUST CORPORATE LIMITED ARTESIAN FINANCE III PLC Director 2005-11-16 CURRENT 2005-11-15 Active
LINK TRUST CORPORATE LIMITED MORTGAGE PLATFORMS ASSET SALE 2 LIMITED Director 2005-10-06 CURRENT 2005-10-06 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED Director 2005-09-26 CURRENT 2005-06-30 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC SECURITIES 05-3 PLC Director 2005-09-26 CURRENT 2005-07-13 Liquidation
LINK TRUST CORPORATE LIMITED APEX CONSORTIUM NOMINEES NO. 3 LIMITED Director 2005-09-15 CURRENT 2003-11-14 Active
LINK TRUST CORPORATE LIMITED APEX CONSORTIUM NOMINEES NO. 2 LIMITED Director 2005-09-15 CURRENT 2003-11-14 Active
LINK TRUST CORPORATE LIMITED APEX CONSORTIUM NOMINEES NO. 1 LIMITED Director 2005-09-15 CURRENT 2003-11-14 Active
LINK TRUST CORPORATE LIMITED MONEY PARTNERS SECURITIES 2 PLC Director 2005-09-09 CURRENT 2005-09-09 Liquidation
LINK TRUST CORPORATE LIMITED PLASTER LIMITED Director 2005-09-07 CURRENT 2004-08-18 Liquidation
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 21 PLC Director 2005-08-24 CURRENT 2005-04-06 Liquidation
LINK TRUST CORPORATE LIMITED MPL OPTIONS LIMITED Director 2005-07-13 CURRENT 2005-03-29 Active
LINK TRUST CORPORATE LIMITED MORTGAGES NO 7 PLC Director 2005-06-27 CURRENT 2005-06-27 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC FINANCING 05-B PLC Director 2005-05-26 CURRENT 2005-04-11 Active
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED Director 2005-05-26 CURRENT 2005-05-09 Active
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED Director 2005-05-26 CURRENT 2005-05-09 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC SECURITIES 05-2 PLC Director 2005-05-26 CURRENT 2005-05-19 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED Director 2005-05-13 CURRENT 2005-02-18 Active
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC FINANCING 05-A PLC Director 2005-05-13 CURRENT 2005-04-29 Active
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC 05-A PARENT LIMITED Director 2005-05-13 CURRENT 2005-02-08 Active
LINK TRUST CORPORATE LIMITED MORTGAGE PLATFORMS ASSET SALE 1 LIMITED Director 2005-05-09 CURRENT 2005-04-22 Liquidation
DAVID JOHN OSBORNE PRODIGY REPAYMENTS LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
DAVID JOHN OSBORNE GOSHAWK AVIATION LEASING UK 1 LIMITED Director 2018-03-15 CURRENT 2018-02-02 Active
DAVID JOHN OSBORNE GOSHAWK AVIATION LEASING UK 2 LIMITED Director 2018-03-15 CURRENT 2018-02-13 Liquidation
DAVID JOHN OSBORNE IIVR LTD. Director 2017-12-07 CURRENT 2017-12-07 Active
DAVID JOHN OSBORNE PBR KYIV FINANCE PLC Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
DAVID JOHN OSBORNE BLUEZEST SECURED RETAIL BOND PLC Director 2017-10-04 CURRENT 2016-09-27 Active - Proposal to Strike off
DAVID JOHN OSBORNE CONSTABLE HOMELOANS LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active
DAVID JOHN OSBORNE COMMUTER AIRCRAFT LEASING 2017 II LIMITED Director 2017-04-20 CURRENT 2017-04-19 Liquidation
DAVID JOHN OSBORNE CALLON FUNDING 2016-1 HOLDINGS LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
DAVID JOHN OSBORNE CALLON FUNDING 2016-1 PLC Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
DAVID JOHN OSBORNE CALLON MORTGAGES LIMITED Director 2016-10-13 CURRENT 2016-10-13 Dissolved 2018-07-17

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
2024-06-27Final Gazette dissolved via compulsory strike-off
2024-03-27Liquidation. Administration move to dissolve company
2023-10-14Administrator's progress report
2023-06-13Notice of deemed approval of proposals
2023-05-26Statement of administrator's proposal
2023-04-18APPOINTMENT TERMINATED, DIRECTOR DAVID MESTRES RIDGE
2023-04-15Appointment of an administrator
2023-04-15REGISTERED OFFICE CHANGED ON 15/04/23 FROM 7 Albert Buildings 49 Queen Victoria Street London EC4N 4SA United Kingdom
2022-12-24CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-26CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-26CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-12-11DISS40Compulsory strike-off action has been discontinued
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR LINK CORPORATE SERVICES LIMITED
2019-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/19 FROM 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom
2018-12-20PSC05Change of details for Swala Oil & Gas (Tanzania) Plc as a person with significant control on 2017-12-13
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-09-28AP01DIRECTOR APPOINTED MR CARL STEVEN BALDRY
2018-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN OSBORNE
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 2829380
2018-04-06SH0106/04/18 STATEMENT OF CAPITAL GBP 2829380
2018-03-27AA01Previous accounting period shortened from 31/12/18 TO 31/12/17
2018-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 111104270002
2018-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 111104270001
2018-01-10AP01DIRECTOR APPOINTED MR ABDULLAH ALLY HASSAN MWINYI
2018-01-10RES01ADOPT ARTICLES 10/01/18
2018-01-09AP02CORPORATE DIRECTOR APPOINTED LINK TRUST CORPORATE LIMITED
2018-01-09AP02CORPORATE DIRECTOR APPOINTED LINK CORPORATE SERVICES LIMITED
2018-01-09AP01DIRECTOR APPOINTED MR DAVID JOHN OSBORNE
2018-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/18 FROM Kemp House 160 City Road London EC1V 2NX United Kingdom
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35210 - Manufacture of gas




Licences & Regulatory approval
We could not find any licences issued to SWALA (PAEM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2023-04-11
Fines / Sanctions
No fines or sanctions have been issued against SWALA (PAEM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SWALA (PAEM) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SWALA (PAEM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWALA (PAEM) LIMITED
Trademarks
We have not found any records of SWALA (PAEM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWALA (PAEM) LIMITED. 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 (35210 - Manufacture of gas) as SWALA (PAEM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWALA (PAEM) LIMITED 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 SWALA (PAEM) LIMITED 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 SWALA (PAEM) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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