Legal Entity Identifier (LEI)

Swimer Investments Limited

LEI: 254900AH5KRPIU9Y6M02

Entity

Legal Name

Swimer Investments Limited

Language Code

en

Legal Address (English)

311 High Road Loughton Essex, IG10 1AH BRITAIN

Headquarters Address (English)

34-40 High Street Wanstead London, E11 2RJ BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

04120728

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2000-12-07 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2023-11-03 00:00:00

Recorded Date

2023-11-22 00:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-02-11 14:49:27

Last Update Date

2023-11-22 10:03:25

Next Renewal Date

2024-02-11 14:49:27

Registration Status

RETIRED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

04120728