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Swan Overseas Limited

Swan Overseas Limited is a dissolved company incorporated on 4 August 1989 with the registered office located in London, Greater London. Swan Overseas Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 4 April 2019 (6 years ago)
Was 29 years old at the time of dissolution
Following liquidation
Company No
02411169
Private limited company
Age
36 years
Incorporated 4 August 1989
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
Contact
Address
30 Primrose Gardens
London
NW3 4TN
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Born in Mar 1954
Director • British • Lives in England • Born in Oct 1941
Secretary • British • Lives in England • Born in Jun 1958
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Mutual Companies
Maxima Optics (UK) Limited
Mrs Anita Elizabeth Carr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 Mar 2008
For period 31 Mar31 Mar 2008
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£771.13K
Decreased by £538.3K (-41%)
Total Liabilities
-£1.49M
Decreased by £426.05K (-22%)
Net Assets
-£719.24K
Decreased by £112.26K (+18%)
Debt Ratio (%)
193%
Increased by 46.92% (+32%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 4 Apr 2019
Registered Address Changed
12 Years Ago on 11 Dec 2012
Liquidator Appointed
16 Years Ago on 15 Jul 2009
Court Order to Wind Up
16 Years Ago on 15 Apr 2009
Full Accounts Submitted
16 Years Ago on 23 Feb 2009
Full Accounts Submitted
16 Years Ago on 23 Feb 2009
Full Accounts Submitted
16 Years Ago on 23 Feb 2009
Full Accounts Submitted
18 Years Ago on 2 Mar 2007
Full Accounts Submitted
19 Years Ago on 29 Sep 2005
Full Accounts Submitted
21 Years Ago on 17 Jun 2004
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Apr 2019
Notice of final account prior to dissolution
Submitted on 4 Jan 2019
Registered office address changed from Grenville Court Britwell Road Burnham Bucks SL1 8DF on 11 December 2012
Submitted on 11 Dec 2012
Registered office changed on 05/08/2009 from 3RD floor 19-20 grosvenor street london W1K 4QH
Submitted on 5 Aug 2009
Appointment of a liquidator
Submitted on 15 Jul 2009
Order of court to wind up
Submitted on 15 Apr 2009
Registered office changed on 27/03/2009 from second floor 19-20 grosvenor street london W1K 4QH
Submitted on 27 Mar 2009
Total exemption full accounts made up to 31 March 2008
Submitted on 23 Feb 2009
Total exemption full accounts made up to 31 March 2007
Submitted on 23 Feb 2009
Total exemption full accounts made up to 31 March 2006
Submitted on 23 Feb 2009
Repayment History
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