SWAPFOREX LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 2EJ

Company number 07481403
Status Active
Incorporation Date 4 January 2011
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 4 January 2017 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of SWAPFOREX LIMITED are www.swapforex.co.uk, and www.swapforex.co.uk. The predicted number of employees is 10 to 20. The company’s age is fourteen years and nine months. Swapforex Limited is a Private Limited Company. The company registration number is 07481403. Swapforex Limited has been working since 04 January 2011. The present status of the company is Active. The registered address of Swapforex Limited is 88 Crawford Street London W1h 2ej. The company`s financial liabilities are £0.8k. It is £-10.25k against last year. The cash in hand is £414.06k. It is £-239.19k against last year. And the total assets are £488.1k, which is £-330.2k against last year. BARKER, Steven is a Director of the company. Director RUPAREL, Ravi Ishwar has been resigned. The company operates in "Financial management".


swapforex Key Finiance

LIABILITIES £0.8k
-93%
CASH £414.06k
-37%
TOTAL ASSETS £488.1k
-41%
All Financial Figures

Current Directors

Director
BARKER, Steven
Appointed Date: 04 January 2011
55 years old

Resigned Directors

Director
RUPAREL, Ravi Ishwar
Resigned: 23 September 2013
Appointed Date: 29 September 2011
52 years old

Persons With Significant Control

Mr Steven Barker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SWAPFOREX LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 31 January 2016
12 Feb 2017
Confirmation statement made on 4 January 2017 with updates
14 Jan 2017
Compulsory strike-off action has been discontinued
03 Jan 2017
First Gazette notice for compulsory strike-off
16 Feb 2016
Total exemption small company accounts made up to 31 January 2015
...
... and 14 more events
04 Oct 2012
Total exemption small company accounts made up to 31 January 2012
28 May 2012
Director's details changed for Mr Ravi Ishwar Ruparel on 1 April 2012
21 Mar 2012
Annual return made up to 4 January 2012 with full list of shareholders
29 Feb 2012
Appointment of Mr Ravi Ishwar Ruparel as a director
04 Jan 2011
Incorporation

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