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Swain Investments Limited

Swain Investments Limited is a dormant company incorporated on 8 May 1998 with the registered office located in London, Greater London. Swain Investments Limited was registered 27 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
03560755
Private limited company
Age
27 years
Incorporated 8 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
London
E11 1GA
Address changed on 27 May 2023 (2 years 5 months ago)
Previous address was 10 Queen Street Place London EC4R 1AG
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Manager • French • Lives in France • Born in Oct 1952
Director • French • Lives in Switzerland • Born in Mar 1980
Fedoskina S.A
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£68.77K
Same as previous period
Total Liabilities
-£129.23K
Same as previous period
Net Assets
-£60.46K
Same as previous period
Debt Ratio (%)
188%
Same as previous period
Latest Activity
New Charge Registered
4 Months Ago on 16 Jun 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Dormant Accounts Submitted
8 Months Ago on 27 Feb 2025
Bruno Blanckaert Resigned
1 Year 4 Months Ago on 2 Jul 2024
Sandra Hellmann Appointed
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 17 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 30 May 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 27 May 2023
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Documents
Registration of charge 035607550001, created on 16 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 8 May 2025 with no updates
Submitted on 3 Jun 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 27 Feb 2025
Second filing for the appointment of Sandra Hellmann as a director
Submitted on 10 Jul 2024
Appointment of Sandra Hellmann as a director on 2 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Bruno Blanckaert as a director on 2 July 2024
Submitted on 2 Jul 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 4 Jun 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 5 Mar 2024
Confirmation statement made on 8 May 2023 with no updates
Submitted on 17 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 30 May 2023
Repayment History
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