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Swan Retail (G7) Ltd

Swan Retail (G7) Ltd is a dissolved company incorporated on 9 November 1992 with the registered office located in London, Greater London. Swan Retail (G7) Ltd was registered 32 years ago.
Status
Dissolved
Dissolved on 13 October 2020 (4 years ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
02763387
Private limited company
Age
32 years
Incorporated 9 November 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
T C Group Level 1 Devonshire House
One Mayfair Place
London
W1J 8AJ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Support Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in England • Born in Feb 1963
Director • Business Development Director • British • Lives in England • Born in May 1957
Director • British • Lives in England • Born in Aug 1960
Swan Retail Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Armadale House Management Company Limited
Clare Elizabeth Edgar is a mutual person.
Active
White Rock Nursing Home Limited
Mr David Antony Price is a mutual person.
Active
September Care (Holdings) Ltd
Mr David Antony Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Jan 2019
For period 31 Jan31 Jan 2019
Traded for 12 months
Cash in Bank
£382.25K
Increased by £382.25K (%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£1.41M
Decreased by £280.93K (-17%)
Total Liabilities
-£641.09K
Decreased by £593.91K (-48%)
Net Assets
£766.36K
Increased by £312.98K (+69%)
Debt Ratio (%)
46%
Decreased by 27.6% (-38%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 13 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 14 Jul 2020
Application To Strike Off
5 Years Ago on 2 Jul 2020
Registered Address Changed
5 Years Ago on 17 Jun 2020
Mr David Antony Price Details Changed
5 Years Ago on 10 Jun 2020
Confirmation Submitted
5 Years Ago on 11 Nov 2019
Full Accounts Submitted
5 Years Ago on 17 Sep 2019
Confirmation Submitted
6 Years Ago on 12 Nov 2018
Christopher Norman Harrison Resigned
6 Years Ago on 14 Sep 2018
Gareth Owen Luker Resigned
6 Years Ago on 14 Sep 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 14 Jul 2020
Application to strike the company off the register
Submitted on 2 Jul 2020
Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 17 June 2020
Submitted on 17 Jun 2020
Director's details changed for Mr David Antony Price on 10 June 2020
Submitted on 17 Jun 2020
Resolutions
Submitted on 10 Feb 2020
Confirmation statement made on 9 November 2019 with no updates
Submitted on 11 Nov 2019
Total exemption full accounts made up to 31 January 2019
Submitted on 17 Sep 2019
Confirmation statement made on 9 November 2018 with no updates
Submitted on 12 Nov 2018
Termination of appointment of a director
Submitted on 18 Sep 2018
Repayment History
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