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Swire Shipping Limited

Swire Shipping Limited is a liquidation company incorporated on 22 August 2006 with the registered office located in London, Greater London. Swire Shipping Limited was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
05912556
Private limited company
Age
19 years
Incorporated 22 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2024 (1 year 1 month ago)
Next confirmation dated 28 September 2025
Was due on 12 October 2025 (21 days ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Swire House
59 Buckingham Gate
London
SW1E 6AJ
United Kingdom
Same address for the past 7 years
Telephone
02078023230
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1980
Director • None • British • Lives in UK • Born in Jan 1964
Director • None • British • Lives in Singapore • Born in Apr 1976
China Navigation Company Limited(The)
PSC
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Mutual Companies
China Navigation Company Limited(The)
Mr Barnaby Nicholas Swire and Samuel Compton Swire are mutual people.
Active
John Swire & Sons Limited
Mr Barnaby Nicholas Swire and Samuel Compton Swire are mutual people.
Active
Taikoo Limited
Mr Barnaby Nicholas Swire and Samuel Compton Swire are mutual people.
Active
Swire Investments (Australia) Limited
Mr Barnaby Nicholas Swire and Samuel Compton Swire are mutual people.
Active
John Swire & Sons (58BG) Limited
Mr Barnaby Nicholas Swire and Samuel Compton Swire are mutual people.
Active
Airborne Taxi Services Limited
Samuel Compton Swire is a mutual person.
Active
John Swire & Sons (China) Limited
Mr Barnaby Nicholas Swire is a mutual person.
Active
Merlin Aviation Limited
Samuel Compton Swire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£394K
Decreased by £20K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.3M
Decreased by £21K (-0%)
Total Liabilities
-£35.68M
Decreased by £1.77M (-5%)
Net Assets
-£25.38M
Increased by £1.75M (-6%)
Debt Ratio (%)
347%
Decreased by 16.44% (-5%)
Latest Activity
Declaration of Solvency
1 Month Ago on 18 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 18 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 9 Nov 2024
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Subsidiary Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
Andrew Murray Clarke Resigned
4 Years Ago on 31 Oct 2021
Mr Charles Miles Fulton De Zoete Details Changed
4 Years Ago on 15 Oct 2021
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Documents
Declaration of solvency
Submitted on 18 Sep 2025
Resolutions
Submitted on 18 Sep 2025
Appointment of a voluntary liquidator
Submitted on 18 Sep 2025
Memorandum and Articles of Association
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 12 March 2025
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Nov 2024
Repayment History
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