About

Registered Number: 09476089
Date of Incorporation: 06/03/2015 (10 years and 1 month ago)
Company Status: Active
Registered Address: C/O Oscar Ip And Co 3rd Floor, Trident House, 31-33 Dale Street, Liverpool, L2 2HF,

 

Having been setup in 2015, Sw17 Ltd has its registered office in Liverpool, it's status at Companies House is "Active". The companies directors are listed as Chang, Man Yin Amy, Tan, Kiat Shi, Harper-penman, Colin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANG, Man Yin Amy 01 November 2016 - 1
TAN, Kiat Shi 01 November 2016 - 1
Secretary Name Appointed Resigned Total Appointments
HARPER-PENMAN, Colin 06 March 2015 01 November 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 09 April 2020
CH01 - Change of particulars for director 09 April 2020
PSC04 - N/A 09 April 2020
CS01 - N/A 11 November 2019
AA - Annual Accounts 11 November 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 09 November 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 16 November 2017
AA - Annual Accounts 05 December 2016
CS01 - N/A 14 November 2016
AP01 - Appointment of director 14 November 2016
AP01 - Appointment of director 14 November 2016
TM01 - Termination of appointment of director 14 November 2016
TM01 - Termination of appointment of director 14 November 2016
TM01 - Termination of appointment of director 14 November 2016
TM01 - Termination of appointment of director 14 November 2016
TM02 - Termination of appointment of secretary 14 November 2016
AD01 - Change of registered office address 14 November 2016
MR04 - N/A 19 August 2016
MR01 - N/A 15 July 2016
AR01 - Annual Return 21 April 2016
MR04 - N/A 19 February 2016
MR04 - N/A 19 February 2016
MR01 - N/A 11 February 2016
AD01 - Change of registered office address 23 November 2015
MR01 - N/A 29 October 2015
MR01 - N/A 28 August 2015
MR01 - N/A 01 August 2015
MR01 - N/A 01 August 2015
TM01 - Termination of appointment of director 22 June 2015
AP01 - Appointment of director 22 June 2015
NEWINC - New incorporation documents 06 March 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 July 2016 Outstanding

N/A

A registered charge 10 February 2016 Fully Satisfied

N/A

A registered charge 28 October 2015 Outstanding

N/A

A registered charge 28 August 2015 Outstanding

N/A

A registered charge 20 July 2015 Fully Satisfied

N/A

A registered charge 20 July 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.