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SWM Gym Project Limited

5th Floor, 6 St. Andrew Street, London, EC4A 3AE
OVERVIEWPEOPLE & CONTACTSFINANCIALSCONTROL & OWNERSHIPCREDIT RISKCOMPETITIONPROPERTYDOCUMENTS

Overview

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CUSTOMISE TILES
Key Data
SWM Gym Project Limited is a dissolved company incorporated on 4 January 2010 with the registered office located in London, City of London. SWM Gym Project Limited has been running for 14 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 4th January 2014.
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Name
SWM Gym Project Limited
Status
DISSOLVED
Dissolved on 28 October 2014 (9 years ago)
Via voluntary strike-off
Was 4 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 4 January 2014 (10 years ago)
Next confirmation dated 4 January 2015
Was due on 18 January 2015 (9 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 December 2012 (11 years ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2013
Was due on 30 September 2014 (9 years ago)
Company No.
07115640
Private Limited Company with Share Capital
Incorporation
4 January 2010
Incorporated 14 years ago
Size
Large
More than 250 employees or over £50 million turnover
Classification
Contact
Registered Address5th Floor
6 St. Andrew Street
London
EC4A 3AE
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People14
TMF Corporate Administration Services Limited
British • Secretary
DISSOLVED
British • Director • Company Director • Born in Feb 1954
DISSOLVED
German • Director • Company Director • Born in Nov 1977
DISSOLVED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Solicitor • Born in Aug 1965
RESIGNED
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Mutual Companies
CompanyStatus
Gym Offshore Three Limited
TMF Corporate Administration Services Limited and Mr Gerald Martin Harrison are mutual people.
ACTIVE
SWM UK Wind One Limited
TMF Corporate Administration Services Limited and Mr Gerald Martin Harrison are mutual people.
ACTIVE
Gym Offshore One Limited
TMF Corporate Administration Services Limited and Mr Gerald Martin Harrison are mutual people.
ACTIVE
Gym Offshore Two Limited
TMF Corporate Administration Services Limited and Mr Gerald Martin Harrison are mutual people.
ACTIVE
McGraw-Hill Education (UK) Limited
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
Fulcrum Holdings UK Limited
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
TC Aviation Capital UK Limited
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
CC Worldwide Limited
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
10 Leake Street Ltd
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
Bond Brand Loyalty UK Limited
TMF Corporate Administration Services Limited is a mutual person.
ACTIVE
Latest Activity
Agnieszka Cieplinska Resigned
9 Years11 Jul 2014
Annual Return Submitted
10 Years8 Jan 2014
Mr Vincent Cheshire Resigned
10 Years31 Dec 2013
Mr Roy Neil Arthur Resigned
10 Years31 Dec 2013
Mr Gerald Martin Harrison Appointed
10 Years1 Oct 2013
Marc Matzke Appointed
10 Years1 Oct 2013
Dr Thomas Meerpohl Resigned
10 Years30 Sep 2013
Mr Michael Charles Adams Resigned
10 Years30 Sep 2013
Accounts Submitted
10 Years25 Jul 2013
Annual Return Submitted
11 Years28 Jan 2013
Mr Lee Darren Johnson Resigned
11 Years28 Sep 2012
Mr Michael Charles Adams Appointed
11 Years28 Sep 2012
Accounts Submitted
11 Years6 Jul 2012
Dr Thomas Meerpohl Appointed
12 Years1 Feb 2012
Ms Silke Schulte Resigned
12 Years31 Jan 2012
Annual Return Submitted
12 Years16 Jan 2012
Change Of Registered Office Address
12 Years21 Sep 2011
Accounts Submitted
12 Years12 Jul 2011
Annual Return Submitted
13 Years24 Jan 2011
Change Of Company Name
13 Years20 Sep 2010
Mr Roy Neil Arthur Appointed
13 Years30 Jul 2010
Mr Vincent Cheshire Appointed
13 Years30 Jul 2010
Mr Jonathan Glyn Vickers Resigned
13 Years30 Jul 2010
Ms Silke Schulte Appointed
13 Years30 Jul 2010
Ms Silke Schulte Resigned
13 Years20 Jul 2010
Ms Silke Schulte Appointed
13 Years20 Jul 2010
Change Of Accounting Reference Date
13 Years2 Jun 2010
Mr Jonathan Glyn Vickers Appointed
13 Years28 May 2010
Mr David John Pudge Resigned
13 Years28 May 2010
Mr Adrian Joseph Morris Levy Resigned
13 Years28 May 2010
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Financials
Net Assets, Total Assets & Total Liabilities (2010 - 2012)
Year EndedDec 2012
Total Assets£286.79m
+£143.52m (+100.18%)
vs previous year
Total Liabilities£-23k
+£64k (+73.56%)
vs previous year
Net Assets£286.77m
+£143.59m (+100.28%)
vs previous year
Cash in Bank£7k
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0.01%
-0.05 (-83.33%)
vs previous year
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Subsidiaries
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Documents110
Final Gazette
28 Oct 2014 • 1 Page
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Termination of appointment
3 Sep 2014 • 1 Page
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First Gazette
15 Jul 2014 • 1 Page
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Application to strike the company off the register
8 Jul 2014 • 4 Pages
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Director's details changed
13 May 2014 • 2 Pages
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