In Administration
Administrative Receiver
Administrative Receiver
Company Information for WESWAP.COM LIMITED
1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ,
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Company Registration Number
07189664
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||||
---|---|---|---|---|
WESWAP.COM LIMITED | ||||
Legal Registered Office | ||||
1 Radian Court Knowlhill Milton Keynes MK5 8PJ Other companies in NW5 | ||||
Previous Names | ||||
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Company Number | 07189664 | |
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Company ID Number | 07189664 | |
Date formed | 2010-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2019-12-31 | |
Account next due | 31/12/2021 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-03-02 12:59:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WESWAP.COM EUROPE LIMITED | 85 GREAT PORTLAND STREET LONDON W1W 7LT | Active - Proposal to Strike off | Company formed on the 2015-12-14 | |
WESWAP.COM LIMITED | 74 BACK CHURCH LANE UNIT 8 LONDON E1 1LX | Active | Company formed on the 2021-11-16 |
Officer | Role | Date Appointed |
---|---|---|
ALAN EDWARD ARMSTRONG |
||
MATTHEW JAMES HOLLAND |
||
JARED MAXIMILIAN JESNER |
||
DAVID JAMES PAGE |
||
JOHN BARCLAY SINCLAIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL DANIELS |
Director | ||
PAUL KEITH SUMMERS |
Director | ||
SIMON SACERDOTI |
Company Secretary | ||
SIMON EMANUEL SACERDOTI |
Director | ||
RUBEN RODNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IW CAPITAL (AGENT) LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
IW CAPITAL (SECURITY TRUSTEE) LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
IW CAPITAL NOMINEE LIMITED | Director | 2013-11-20 | CURRENT | 2013-11-20 | Active | |
GALAHAD BUSINESS CONSULTANCY LIMITED | Director | 2004-05-24 | CURRENT | 2004-03-01 | Active | |
WESWAP.COM EUROPE LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active - Proposal to Strike off | |
ASCOT SPV VIII LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Dissolved 2018-01-30 | |
ASCOT SPV IX LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Dissolved 2018-01-30 | |
ASCOT SPV VI LIMITED | Director | 2017-03-13 | CURRENT | 2017-03-13 | Active - Proposal to Strike off | |
ASCOT SPV V LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active - Proposal to Strike off | |
ASCOT SPV IV LIMITED | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active - Proposal to Strike off | |
ASCOT SPV III LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
ASCOT SPV II LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active - Proposal to Strike off | |
ASCOT SPV I LTD | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active - Proposal to Strike off | |
QUANTUM DATA ANALYTICS LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
ASCOT CAPITAL PARTNERS LIMITED | Director | 2015-11-10 | CURRENT | 2013-06-10 | Active | |
KTDA CONSULTANCY LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
ASCOT CAPITAL PARTNERS LIMITED | Director | 2016-05-19 | CURRENT | 2013-06-10 | Active | |
STARTLINE MOTOR FINANCE LIMITED | Director | 2013-10-01 | CURRENT | 2012-11-21 | Active | |
STARTLINE AUTO RECEIVABLES LIMITED | Director | 2013-10-01 | CURRENT | 2013-07-02 | Active | |
J B SINCLAIR LIMITED | Director | 2001-10-29 | CURRENT | 2001-10-29 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Brand Ambassador - WeSwap Super Swapper | Work from Home | *Earn money helping others have a richer holiday* WeSwap are recruiting digital brand ambassadors to help spread the word about our person-to person currency |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
AD01 | REGISTERED OFFICE CHANGED ON 12/12/22 FROM 4th Floor Euston House 24 Eversholt Street London NW1 1DB | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
REGISTERED OFFICE CHANGED ON 03/02/22 FROM 85 Great Portland Street London W1W 7LT | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/02/22 FROM 85 Great Portland Street London W1W 7LT | |
REGISTERED OFFICE CHANGED ON 30/12/21 FROM 85 Great Portland Street London W1W 7LT England | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/12/21 FROM 85 Great Portland Street London W1W 7LT England | |
Liquidation statement of affairs AM02SOA | ||
AM02 | Liquidation statement of affairs AM02SOA | |
Statement of administrator's proposal | ||
AM03 | Statement of administrator's proposal | |
Appointment of an administrator | ||
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN EDWARD ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES HOLLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LOUIS MISKIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071896640006 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ROBERT LOUIS MISKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES PAGE | |
PSC02 | Notification of Iw Capital Nominee Limited as a person with significant control on 2018-11-13 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-07-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/20 FROM 6 Spectrum House 32-34 Gordon House Road London NW5 1LP | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071896640005 | |
SH01 | 17/09/19 STATEMENT OF CAPITAL GBP 70061 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 26/06/19 STATEMENT OF CAPITAL GBP 68682 | |
RP04SH01 | Second filing of capital allotment of shares GBP67,294 | |
SH01 | 14/03/19 STATEMENT OF CAPITAL GBP 67294 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071896640004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
SH01 | 15/03/19 STATEMENT OF CAPITAL GBP 66690 | |
SH01 | 31/01/19 STATEMENT OF CAPITAL GBP 65818 | |
SH01 | 20/12/18 STATEMENT OF CAPITAL GBP 64583 | |
SH01 | 29/10/10 STATEMENT OF CAPITAL GBP 61974 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 21/11/17 STATEMENT OF CAPITAL GBP 51765 | |
RP04SH01 | Second filing of capital allotment of shares GBP51,453 | |
ANNOTATION | Clarification | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 57502 | |
SH01 | 30/04/18 STATEMENT OF CAPITAL GBP 57502 | |
SH01 | 05/04/18 STATEMENT OF CAPITAL GBP 57352 | |
SH01 | 03/04/18 STATEMENT OF CAPITAL GBP 56752 | |
SH01 | 23/03/18 STATEMENT OF CAPITAL GBP 56632 | |
SH01 | 23/03/18 STATEMENT OF CAPITAL GBP 56565 | |
SH01 | 31/01/18 STATEMENT OF CAPITAL GBP 56233 | |
SH01 | 18/12/17 STATEMENT OF CAPITAL GBP 54921 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALAN EDWARD ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES HOLLAND | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/08/17 STATEMENT OF CAPITAL;GBP 49800 | |
SH01 | 04/08/17 STATEMENT OF CAPITAL GBP 49800 | |
SH01 | 04/08/17 STATEMENT OF CAPITAL GBP 49800 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071896640003 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 46998 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
SH01 | 15/03/17 STATEMENT OF CAPITAL GBP 44812 | |
SH01 | 10/12/16 STATEMENT OF CAPITAL GBP 44812 | |
SH01 | 17/10/16 STATEMENT OF CAPITAL GBP 39530 | |
RP04TM01 | SECOND FILING OF TM01 FOR PAUL DANIELS | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR JOHN BARCLAY SINCLAIR | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DANIELS | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 39078 | |
SH01 | 26/07/16 STATEMENT OF CAPITAL GBP 39078 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071896640002 | |
SH01 | 02/06/16 STATEMENT OF CAPITAL GBP 37226 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES PAGE | |
SH01 | 20/05/16 STATEMENT OF CAPITAL GBP 32524 | |
SH01 | 15/04/16 STATEMENT OF CAPITAL GBP 32524 | |
AR01 | 15/03/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SUMMERS | |
SH01 | 18/01/16 STATEMENT OF CAPITAL GBP 31769 | |
AA01 | PREVEXT FROM 30/06/2015 TO 31/12/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071896640002 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 31769 | |
AR01 | 15/03/15 FULL LIST | |
SH01 | 08/10/14 STATEMENT OF CAPITAL GBP 31764 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON SACERDOTI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON SACERDOTI | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 13/09/2014 | |
AP01 | DIRECTOR APPOINTED MR PAUL DANIELS | |
AP01 | DIRECTOR APPOINTED MR PAUL KEITH SUMMERS | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 23770 | |
AR01 | 15/03/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON SACERDOTI / 01/04/2013 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
SH01 | 31/07/13 STATEMENT OF CAPITAL GBP 23770 | |
AR01 | 15/03/13 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 24/07/12 STATEMENT OF CAPITAL GBP 10500 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 09/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM UNIT 40 SPECTRUM HOUSE 32-34 GORDON HOUSE ROAD LONDON NW5 1LP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/2012 FROM, UNIT 40 SPECTRUM HOUSE, 32-34 GORDON HOUSE ROAD, LONDON, NW5 1LP, UNITED KINGDOM | |
AR01 | 15/03/12 FULL LIST | |
SH01 | 28/03/12 STATEMENT OF CAPITAL GBP 10500 | |
SH01 | 29/02/12 STATEMENT OF CAPITAL GBP 10500 | |
SH01 | 22/01/12 STATEMENT OF CAPITAL GBP 10500 | |
SH01 | 20/01/12 STATEMENT OF CAPITAL GBP 10500 | |
SH01 | 11/01/12 STATEMENT OF CAPITAL GBP 10500 | |
AA01 | CURREXT FROM 31/01/2012 TO 30/06/2012 | |
RES01 | ADOPT ARTICLES 07/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 12 BIDDULPH ROAD LONDON W9 1JB | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2011 FROM, 12 BIDDULPH ROAD, LONDON, W9 1JB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JARED MAXIMILIAN JESNER / 08/08/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AA01 | PREVSHO FROM 31/03/2011 TO 31/01/2011 | |
AR01 | 15/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EMANUEL SACERDOTI / 01/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON SACERDOTI / 01/07/2010 | |
RES15 | CHANGE OF NAME 03/03/2011 | |
CERTNM | COMPANY NAME CHANGED WESWAPNOW.COM LIMITED CERTIFICATE ISSUED ON 03/03/11 | |
SH01 | 17/01/11 STATEMENT OF CAPITAL GBP 10000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JARED MAXIMILIAN JESNER / 09/08/2010 | |
RES15 | CHANGE OF NAME 02/09/2010 | |
CERTNM | COMPANY NAME CHANGED DELIVERYHUB LIMITED CERTIFICATE ISSUED ON 09/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EMANUEL SACERDOTI / 01/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUBEN RODNER | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM FLAT 8 1 MORSHEAD ROAD LONDON W9 1JH UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM, FLAT 8 1 MORSHEAD ROAD, LONDON, W9 1JH, UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED RUBEN RODNER | |
AP01 | DIRECTOR APPOINTED JARED MAXIMILIAN JESNER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2021-12-01 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | FCG FINANCE LTD | ||
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
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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 WESWAP.COM LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as WESWAP.COM LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | WESWAP.COM LIMITED | Event Date | 2021-12-01 |
In the High Court of Justice Business and Property Courts of England and Wales Insolvency and Companies List Court Number: CR-2021-001813 WESWAP.COM LIMITED (Company Number 07189664 ) Trading Name: WE… | |||
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. |