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The New Swan Holding Company Limited

The New Swan Holding Company Limited is a dissolved company incorporated on 5 February 2008 with the registered office located in London, Greater London. The New Swan Holding Company Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 5 May 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06493552
Private limited company
Age
17 years
Incorporated 5 February 2008
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
Contact
Address
5th Floor, Ergon House
Horseferry Road
London
SW1P 2AL
United Kingdom
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
7
Controllers (PSC)
-
Director • Investment Manager • British • Lives in England • Born in Nov 1968
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
The Gateway To Wales Hotel Limited
Colin George Eric Corbally is a mutual person.
Active
Downing Corporate Finance Limited
Colin George Eric Corbally is a mutual person.
Active
The New Swan Limited
Colin George Eric Corbally is a mutual person.
Active
The Gateway To Wales (Holdings) Limited
Colin George Eric Corbally is a mutual person.
Active
The Club Limited
Colin George Eric Corbally is a mutual person.
Active
St Chad's (Birmingham) Holdings Limited
Colin George Eric Corbally is a mutual person.
Active
St Chad's (Birmingham) Hotel Limited
Colin George Eric Corbally is a mutual person.
Active
Craft Beer Pub Co Limited
Colin George Eric Corbally is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £11 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.6K
Increased by £8.17K (+23%)
Total Liabilities
-£140.79K
Increased by £7.82K (+6%)
Net Assets
-£97.19K
Increased by £349 (-0%)
Debt Ratio (%)
323%
Decreased by 52.4% (-14%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 5 May 2015
Voluntary Gazette Notice
10 Years Ago on 20 Jan 2015
Application To Strike Off
10 Years Ago on 6 Jan 2015
Paul Charles Bolton Resigned
10 Years Ago on 16 Dec 2014
Registered Address Changed
11 Years Ago on 7 Jul 2014
Confirmation Submitted
11 Years Ago on 10 Feb 2014
Full Accounts Submitted
11 Years Ago on 5 Jan 2014
Richard Simon Matthews-Williams Resigned
12 Years Ago on 18 Jun 2013
Nicholas James Taplin Resigned
12 Years Ago on 18 Jun 2013
Caroline Jayne Wilce Resigned
12 Years Ago on 18 Jun 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 May 2015
First Gazette notice for voluntary strike-off
Submitted on 20 Jan 2015
Application to strike the company off the register
Submitted on 6 Jan 2015
Termination of appointment of Paul Charles Bolton as a director on 16 December 2014
Submitted on 18 Dec 2014
Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 7 July 2014
Submitted on 7 Jul 2014
Annual return made up to 5 February 2014 with full list of shareholders
Submitted on 10 Feb 2014
Total exemption full accounts made up to 31 March 2013
Submitted on 5 Jan 2014
Termination of appointment of Caroline Jayne Wilce as a director on 18 June 2013
Submitted on 18 Jun 2013
Termination of appointment of Nicholas James Taplin as a director on 18 June 2013
Submitted on 18 Jun 2013
Termination of appointment of Richard Simon Matthews-Williams as a director on 18 June 2013
Submitted on 18 Jun 2013
Repayment History
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