ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Swan Financial Limited

Swan Financial Limited is a dissolved company incorporated on 14 February 2007 with the registered office located in Solihull, West Midlands. Swan Financial Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 19 October 2021 (3 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
06103807
Private limited company
Age
18 years
Incorporated 14 February 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 Swan Financial Limited
Contact
Address
278 Whitefields Road
Solihull
B91 3PA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Mr Timucin Ogan
Director • Financial Consultant • British • Lives in UK • Born in Oct 1975
Mr Tim Ogan
PSC • British • Lives in UK • Born in Oct 1975
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
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
28 Feb 2021
For period 28 Feb ⟶ 28 Feb 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£254.05K
Increased by £78.22K (+44%)
Total Liabilities
-£20.03K
Increased by £242 (+1%)
Net Assets
£234.02K
Increased by £77.98K (+50%)
Debt Ratio (%)
8%
Decreased by 3.37% (-30%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 19 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 3 Aug 2021
Application To Strike Off
4 Years Ago on 22 Jul 2021
Micro Accounts Submitted
4 Years Ago on 23 Mar 2021
Confirmation Submitted
4 Years Ago on 8 Mar 2021
Registered Address Changed
4 Years Ago on 10 Feb 2021
Micro Accounts Submitted
4 Years Ago on 26 Nov 2020
Confirmation Submitted
5 Years Ago on 1 Mar 2020
Amended Micro Accounts Submitted
5 Years Ago on 5 Feb 2020
Micro Accounts Submitted
5 Years Ago on 25 Nov 2019
Get Alerts
Get Credit Report
Discover Swan Financial 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 19 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 3 Aug 2021
Application to strike the company off the register
Submitted on 22 Jul 2021
Micro company accounts made up to 28 February 2021
Submitted on 23 Mar 2021
Confirmation statement made on 14 February 2021 with no updates
Submitted on 8 Mar 2021
Registered office address changed from 7 Devitts Close Monks Path Solihull West Midlands B90 4SY to 278 Whitefields Road Solihull B91 3PA on 10 February 2021
Submitted on 10 Feb 2021
Micro company accounts made up to 29 February 2020
Submitted on 26 Nov 2020
Confirmation statement made on 14 February 2020 with no updates
Submitted on 1 Mar 2020
Amended micro company accounts made up to 28 February 2019
Submitted on 5 Feb 2020
Micro company accounts made up to 28 February 2019
Submitted on 25 Nov 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs