ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Swansea Finance Limited

Swansea Finance Limited is a dissolved company incorporated on 12 January 2007 with the registered office located in Swansea, West Glamorgan. Swansea Finance Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (5 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
06049514
Private limited company
Age
18 years
Incorporated 12 January 2007
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 Swansea Finance Limited
Contact Update Details
Address
8 Axis Court Mallard Way
Riverside Business Park
Swansea
SA7 0AJ
Wales
Same address for the past 7 years
Telephone
08000326613
Email
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr John Anthony Cursio
Director • PSC • Accountant • British • Lives in Wales • Born in Jan 1976
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Jiad Solutions Ltd
Mr John Anthony Cursio is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
10 Apr 2019
For period 10 Apr ⟶ 10 Apr 2019
Traded for 12 months
Cash in Bank
£39
Increased by £39 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.06K
Increased by £42.05K (+4205400%)
Total Liabilities
-£36.52K
Increased by £36.52K (%)
Net Assets
£5.54K
Increased by £5.53K (+553400%)
Debt Ratio (%)
87%
Increased by 86.84% (%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 3 Mar 2020
Application To Strike Off
5 Years Ago on 21 Feb 2020
Full Accounts Submitted
5 Years Ago on 7 Jan 2020
Confirmation Submitted
6 Years Ago on 4 Nov 2019
Dormant Accounts Submitted
6 Years Ago on 26 Jun 2019
Accounting Period Shortened
6 Years Ago on 28 Mar 2019
Confirmation Submitted
7 Years Ago on 2 Nov 2018
Dormant Accounts Submitted
7 Years Ago on 30 Oct 2018
Registered Address Changed
7 Years Ago on 3 Jul 2018
Get Alerts
Get Credit Report
Discover Swansea Finance Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 3 Mar 2020
Application to strike the company off the register
Submitted on 21 Feb 2020
Total exemption full accounts made up to 10 April 2019
Submitted on 7 Jan 2020
Confirmation statement made on 19 October 2019 with no updates
Submitted on 4 Nov 2019
Accounts for a dormant company made up to 10 April 2018
Submitted on 26 Jun 2019
Previous accounting period shortened from 31 January 2019 to 10 April 2018
Submitted on 28 Mar 2019
Confirmation statement made on 19 October 2018 with no updates
Submitted on 2 Nov 2018
Accounts for a dormant company made up to 31 January 2018
Submitted on 30 Oct 2018
Registered office address changed from 112 Walter Road Swansea SA1 5QQ Wales to 8 Axis Court Mallard Way Riverside Business Park Swansea SA7 0AJ on 3 July 2018
Submitted on 3 Jul 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs