Company Information for

SW1 INVESTORS LIMITED

C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,

Company Registration Number

03477951

Private Limited Company

Liquidation

About Sw1 Investors Ltd

SW1 INVESTORS LIMITED was founded on 1997-12-09 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Sw1 Investors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SW1 INVESTORS LIMITED
Legal Registered Office
C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in M3
Previous Names
PCE INVESTORS LIMITED
01/10/2012
PACIFIC CHARTERED (EUROPE) LIMITED
15/10/2003

Filing Information

Company Number03477951
Date formed1997-12-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2012
Account next due31/12/2013
Latest filing return09/12/2012
Filing return next due06/01/2014
Type of accountsFULL
Last Datalog update:
2018-09-04 12:57:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Macrae Secretaries Limited Company Secretary 2006-06-27
Terrence Patrick Duffy Director DIRECTOR 2009-04-08 CANADA
Neill Martin Ebers Director DIRECTOR 2009-04-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael John Powell Director 2010-01-19 2011-11-03
Paul Edmund Heney Director 2008-01-25 2010-10-01
Simon Luhr Director 2009-04-08 2009-12-31
Christopher John Day Director 2003-09-04 2009-05-28
Martin Jeffrey Doane Director 2008-01-25 2009-04-08
Patric Michel Wynne De Gentile Williams Director 2004-02-03 2007-05-18
Sudirman Yusuf Company Secretary 2003-10-17 2006-06-27
Euan Michael Ross Geddes Director 2003-09-05 2004-02-03
Bwb Secretarial Limited Company Secretary 2003-09-04 2003-10-17
Angela Savage Company Secretary 2003-07-01 2003-09-04
David James Savage Director 1998-01-09 2003-09-04
David Savage Company Secretary 2003-02-17 2003-07-01
Christopher John Day Company Secretary 1998-01-09 2003-02-17
Christopher John Day Director 1998-01-09 2003-02-17
Euan Michael Ross Geddes Director 1998-06-26 2003-02-17
Swift Incorporations Limited Nominated Secretary 1997-12-09 1998-01-09
Instant Companies Limited Nominated Director 1997-12-09 1998-01-09

Related Directorships for Macrae Secretaries Limited

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Macrae Secretaries Limited G ENTERTAINMENT SPORTS LIMITEDCompany Secretary 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off
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Macrae Secretaries Limited CROWDSTACKER CORPORATE SERVICES LIMITEDCompany Secretary 2015-03-04 CURRENT 2015-03-04 Active
Macrae Secretaries Limited MACRAE TRUSTEES LIMITEDCompany Secretary 2014-11-27 CURRENT 2014-11-27 Active
Macrae Secretaries Limited GOLDEX TECHNOLOGIES LIMITEDCompany Secretary 2014-10-06 CURRENT 2014-10-06 Liquidation
Macrae Secretaries Limited PROVIDENCE BONDS PLCCompany Secretary 2014-09-15 CURRENT 2014-09-15 Dissolved 2017-11-15
Macrae Secretaries Limited CNG INVESTMENTS LTDCompany Secretary 2014-06-06 CURRENT 2014-06-06 Dissolved 2015-10-06
Macrae Secretaries Limited MOBIROCK LIMITEDCompany Secretary 2014-04-29 CURRENT 2014-04-29 Dissolved 2016-06-21
Macrae Secretaries Limited J & H SHIPPING LIMITEDCompany Secretary 2014-04-01 CURRENT 2014-04-01 Dissolved 2016-11-15
Macrae Secretaries Limited SECURED ENERGY BONDS II PLCCompany Secretary 2014-03-27 CURRENT 2014-03-27 Dissolved 2015-11-03
Macrae Secretaries Limited MI6APP LIMITEDCompany Secretary 2014-03-11 CURRENT 2013-05-02 Active - Proposal to Strike off
Macrae Secretaries Limited SOBEAUTIFLO LIMITEDCompany Secretary 2014-02-20 CURRENT 2014-02-20 Active
Macrae Secretaries Limited SIMIT SARAYI UK LTDCompany Secretary 2014-02-04 CURRENT 2014-02-04 Liquidation
Macrae Secretaries Limited LAST MESSAGES LIMITEDCompany Secretary 2014-01-17 CURRENT 2014-01-17 Dissolved 2016-03-01
Macrae Secretaries Limited COOWRY LTDCompany Secretary 2013-10-01 CURRENT 2013-05-10 Active
Macrae Secretaries Limited SECURED ENERGY BONDS PLCCompany Secretary 2013-09-30 CURRENT 2013-09-30 Liquidation
Macrae Secretaries Limited BLACK SWAN DATA LTDCompany Secretary 2013-07-01 CURRENT 2011-05-17 Active
Macrae Secretaries Limited D A STAUER LIMITEDCompany Secretary 2013-05-14 CURRENT 2013-05-14 Dissolved 2017-04-04
Macrae Secretaries Limited OMNIS GLOBAL INVESTMENTS LIMITEDCompany Secretary 2013-05-01 CURRENT 2013-05-01 Dissolved 2016-06-14
Macrae Secretaries Limited BLACK SNAKE LIMITEDCompany Secretary 2013-02-12 CURRENT 2013-02-12 Active - Proposal to Strike off
Macrae Secretaries Limited J & H SALES INTERNATIONAL HOLDINGS LIMITEDCompany Secretary 2013-01-31 CURRENT 2013-01-31 Dissolved 2015-07-28
Macrae Secretaries Limited SOCIAL NOISE LIMITEDCompany Secretary 2012-10-23 CURRENT 2012-10-23 Dissolved 2017-04-11
Macrae Secretaries Limited INDORICA RESOURCES LIMITEDCompany Secretary 2012-04-04 CURRENT 2012-04-04 Dissolved 2015-11-17
Macrae Secretaries Limited INDORICA HOLDINGS LIMITEDCompany Secretary 2012-04-03 CURRENT 2012-04-03 Active - Proposal to Strike off
Macrae Secretaries Limited 230 PRODUCTIONS LIMITEDCompany Secretary 2011-12-13 CURRENT 2011-12-13 Dissolved 2017-10-03
Macrae Secretaries Limited PURPLE ZONE OPERATIONS LIMITEDCompany Secretary 2011-07-18 CURRENT 2010-01-21 Active - Proposal to Strike off
Macrae Secretaries Limited HIYALIFE LIMITEDCompany Secretary 2011-06-15 CURRENT 2011-06-15 Active - Proposal to Strike off
Macrae Secretaries Limited SIBYLLA LIMITEDCompany Secretary 2010-12-13 CURRENT 2010-12-13 Active - Proposal to Strike off
Macrae Secretaries Limited SANTOSHI DESIGN LIMITEDCompany Secretary 2010-09-16 CURRENT 2010-09-16 Dissolved 2016-04-11
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Macrae Secretaries Limited PICCADILLY GLOBAL CONSULTING LIMITEDCompany Secretary 2009-11-02 CURRENT 2009-11-02 Active - Proposal to Strike off
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Macrae Secretaries Limited SCHNEIDER GP1 LIMITEDCompany Secretary 2006-06-27 CURRENT 2004-01-14 Dissolved 2015-08-25
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Macrae Secretaries Limited 77FINANCE LIMITEDCompany Secretary 2003-11-20 CURRENT 2003-11-20 Dissolved 2013-08-13

Related Directorships for Terrence Patrick Duffy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terrence Patrick Duffy LIONHART INVESTMENTS LIMITEDDirector 1993-04-02 CURRENT 1993-04-02 Active

Related Directorships for Neill Martin Ebers

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neill Martin Ebers LIONHART INVESTMENTS LIMITEDDirector 2004-03-18 CURRENT 1993-04-02 Active