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Swan National Limited

Swan National Limited is a dissolved company incorporated on 24 June 1980 with the registered office located in Birmingham, West Midlands. Swan National Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 2 September 2024 (1 year ago)
Was 44 years old at the time of dissolution
Following liquidation
Company No
01503717
Private limited company
Age
45 years
Incorporated 24 June 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 May 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 18 Dec 2023 (1 year 8 months ago)
Previous address was 8 Canada Square London E14 5HQ
Telephone
01214501555
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1972
Director • American • Lives in UK • Born in Nov 1981
Director • Irish • Lives in England • Born in Jun 1969
HSBC Asset Finance (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Assetfinance June (A) Limited
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Assetfinance December (P) Limited
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Assetfinance March (F) Limited
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Assetfinance December (H) Limited
Mr Okechukwu Uwakwe, Rex Man-Hin Tang, and 2 more are mutual people.
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Assetfinance December (R) Limited
Mr Okechukwu Uwakwe, Rex Man-Hin Tang, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£187K
Decreased by £1.36M (-88%)
Employees
Unreported
Same as previous period
Total Assets
£150K
Decreased by £202.07M (-100%)
Total Liabilities
£0
Decreased by £201M (-100%)
Net Assets
£150K
Decreased by £1.07M (-88%)
Debt Ratio (%)
0%
Decreased by 99.4% (-100%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 2 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 18 Dec 2023
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 18 Dec 2023
Declaration of Solvency
1 Year 8 Months Ago on 16 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 8 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 8 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 8 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 8 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 8 Nov 2023
Charge Satisfied
1 Year 10 Months Ago on 8 Nov 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Jun 2024
Resolutions
Submitted on 18 Dec 2023
Appointment of a voluntary liquidator
Submitted on 18 Dec 2023
Registered office address changed from 8 Canada Square London E14 5HQ to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 18 December 2023
Submitted on 18 Dec 2023
Declaration of solvency
Submitted on 16 Dec 2023
Satisfaction of charge 015037170004 in full
Submitted on 8 Nov 2023
Satisfaction of charge 015037170005 in full
Submitted on 8 Nov 2023
Satisfaction of charge 015037170001 in full
Submitted on 8 Nov 2023
Satisfaction of charge 015037170003 in full
Submitted on 8 Nov 2023
Repayment History
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