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Wild Swans Limited

Wild Swans Limited is a liquidation company incorporated on 19 December 2008 with the registered office located in Barnet, Greater London. Wild Swans Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
06777191
Private limited company
Age
16 years
Incorporated 19 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 June 2024 (1 year 3 months ago)
Next confirmation dated 1 June 2025
Was due on 15 June 2025 (3 months ago)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Galley House
Moon Lane
Barnet
Hertfordshire
EN5 5YL
Address changed on 25 Apr 2025 (4 months ago)
Previous address was 1st Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom
Telephone
02073548681
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Ladies Clothing Retaile • Danish • Lives in England • Born in Apr 1966
PSC • Secretary • British • Lives in England • Born in Jul 1961
Director • Danish • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Wheat Fashion Limited
Cecilie Brinckmann is a mutual person.
Active
ANN Wiberg Limited
Ms Caroline Van Luthje is a mutual person.
Dissolved
Trash Couture Limited
Ms Caroline Van Luthje is a mutual person.
Dissolved
Brands
Wild Swans
Wild Swans is a boutique that offers a selection of Scandinavian fashion, homeware, and beauty products.
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
£57.82K
Decreased by £63.96K (-53%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 3 (+16%)
Total Assets
£458.46K
Increased by £24.7K (+6%)
Total Liabilities
-£349.01K
Increased by £78.53K (+29%)
Net Assets
£109.44K
Decreased by £53.83K (-33%)
Debt Ratio (%)
76%
Increased by 13.77% (+22%)
Latest Activity
Voluntary Liquidator Appointed
4 Months Ago on 1 May 2025
Registered Address Changed
4 Months Ago on 25 Apr 2025
Cecilie Brinckmann Resigned
6 Months Ago on 1 Mar 2025
Full Accounts Submitted
7 Months Ago on 24 Jan 2025
Stewart Starkin Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Stewart Starkin (PSC) Appointed
2 Years 3 Months Ago on 1 Jun 2023
Ms Cecilie Brinckmann Appointed
2 Years 4 Months Ago on 9 May 2023
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Documents
Statement of affairs
Submitted on 9 May 2025
Appointment of a voluntary liquidator
Submitted on 1 May 2025
Resolutions
Submitted on 1 May 2025
Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom to Galley House Moon Lane Barnet Hertfordshire EN5 5YL on 25 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Cecilie Brinckmann as a director on 1 March 2025
Submitted on 1 Apr 2025
Termination of appointment of Stewart Starkin as a secretary on 31 August 2024
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jan 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 5 Jun 2024
Notification of Stewart Starkin as a person with significant control on 1 June 2023
Submitted on 14 Jun 2023
Confirmation statement made on 1 June 2023 with updates
Submitted on 12 Jun 2023
Repayment History
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