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Swakeleys Holdings Limited

Swakeleys Holdings Limited is a dissolved company incorporated on 11 June 1987 with the registered office located in Southend-on-Sea, Essex. Swakeleys Holdings Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 22 October 2019 (5 years ago)
Was 32 years old at the time of dissolution
Following liquidation
Company No
02140059
Private limited company
Age
38 years
Incorporated 11 June 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Swakeleys Holdings Limited
Contact
Address
18 Clarence Road
Southend On Sea
Essex
SS1 1AN
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Simon Krieger
Director • Secretary • PSC • Solicitor • British • Lives in UK • Born in Sep 1944
Mary Jean Newson
Director • PSC • British • Lives in UK • Born in May 1947
Jennifer Binnie Krieger
Director • British • Born in Apr 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merlin Property Investments Limited
Simon Krieger and Jennifer Binnie Krieger are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec ⟶ 31 Dec 2017
Traded for 12 months
Cash in Bank
£43.92K
Decreased by £17.42K (-28%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£252.21K
Decreased by £14.36K (-5%)
Total Liabilities
-£3.57K
Decreased by £8.53K (-71%)
Net Assets
£248.64K
Decreased by £5.83K (-2%)
Debt Ratio (%)
1%
Decreased by 3.12% (-69%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 22 Oct 2019
Registered Address Changed
7 Years Ago on 17 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 13 Jul 2018
Declaration of Solvency
7 Years Ago on 13 Jul 2018
Full Accounts Submitted
7 Years Ago on 19 Apr 2018
Confirmation Submitted
7 Years Ago on 5 Dec 2017
Full Accounts Submitted
7 Years Ago on 28 Sep 2017
Compulsory Strike-Off Discontinued
8 Years Ago on 21 Mar 2017
Small Accounts Submitted
8 Years Ago on 20 Mar 2017
Compulsory Gazette Notice
8 Years Ago on 28 Feb 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jul 2019
Liquidators' statement of receipts and payments to 17 June 2019
Submitted on 22 Jul 2019
Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA to 18 Clarence Road Southend on Sea Essex SS1 1AN on 17 July 2018
Submitted on 17 Jul 2018
Declaration of solvency
Submitted on 13 Jul 2018
Appointment of a voluntary liquidator
Submitted on 13 Jul 2018
Resolutions
Submitted on 13 Jul 2018
Total exemption full accounts made up to 31 December 2017
Submitted on 19 Apr 2018
Confirmation statement made on 28 November 2017 with no updates
Submitted on 5 Dec 2017
Total exemption full accounts made up to 31 December 2016
Submitted on 28 Sep 2017
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Repayment History
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