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Swan Foundation (South East)

Swan Foundation (South East) is a dissolved company incorporated on 20 January 2009 with the registered office located in Billericay, Essex. Swan Foundation (South East) was registered 16 years ago.
Status
Dissolved
Dissolved on 29 October 2019 (5 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
06796101
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
16 years
Incorporated 20 January 2009
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 Foundation (South East)
Contact
Address
Pilgrim House
High Street
Billericay
Essex
CM12 9XY
Same address since incorporation
Telephone
01277844721
Email
Available in Endole App
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People
Officers
4
Shareholders
-
Controllers (PSC)
1
Mrs Carol Beverley Kathleen Bernstein
Director • Business Consultant • British • Lives in England • Born in Feb 1961
Dinesh Chimanlal Jivan Visavadia
Director • Pension Manager • British • Lives in England • Born in Jul 1958
Gary Parker
Director • British • Lives in England • Born in Jul 1957
Ms Katherine Victoria Burt
Director • Chief Operating Officer - Charity • British • Lives in England • Born in Nov 1965
Swan Housing Association
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
CNT Associates Limited
Gary Parker is a mutual person.
Active
Action For Children Pension Trustee Limited
Dinesh Chimanlal Jivan Visavadia is a mutual person.
Active
Independent Trustee Services Limited
Dinesh Chimanlal Jivan Visavadia is a mutual person.
Active
Eprism Solutions Limited
Dinesh Chimanlal Jivan Visavadia is a mutual person.
Active
Pathways 21 (UK) Limited
Gary Parker is a mutual person.
Active
Future Communities UK Limited
Gary Parker is a mutual person.
Active
MB Business Consultancy Ltd
Mrs Carol Beverley Kathleen Bernstein is a mutual person.
Active
Chares Limited
Gary Parker is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Mar 2018
For period 31 Mar ⟶ 31 Mar 2018
Traded for 12 months
Cash in Bank
£78.65K
Decreased by £2.94K (-4%)
Turnover
£56.34K
Decreased by £22.79K (-29%)
Employees
Unreported
Same as previous period
Total Assets
£78.65K
Decreased by £2.94K (-4%)
Total Liabilities
-£16.95K
Increased by £16.95K (%)
Net Assets
£61.7K
Decreased by £19.89K (-24%)
Debt Ratio (%)
22%
Increased by 21.55% (%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Oct 2019
Voluntary Strike-Off Suspended
6 Years Ago on 7 Sep 2019
Voluntary Gazette Notice
6 Years Ago on 13 Aug 2019
Application To Strike Off
6 Years Ago on 31 Jul 2019
Confirmation Submitted
6 Years Ago on 16 Jan 2019
Full Accounts Submitted
6 Years Ago on 13 Nov 2018
Alan Henry Palmer Resigned
7 Years Ago on 31 Jan 2018
Confirmation Submitted
7 Years Ago on 22 Jan 2018
Mufeedah Bustin Resigned
7 Years Ago on 4 Dec 2017
Full Accounts Submitted
7 Years Ago on 2 Nov 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Oct 2019
Voluntary strike-off action has been suspended
Submitted on 7 Sep 2019
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2019
Application to strike the company off the register
Submitted on 31 Jul 2019
Confirmation statement made on 16 January 2019 with no updates
Submitted on 16 Jan 2019
Full accounts made up to 31 March 2018
Submitted on 13 Nov 2018
Termination of appointment of Mufeedah Bustin as a director on 4 December 2017
Submitted on 14 Mar 2018
Termination of appointment of Alan Henry Palmer as a director on 31 January 2018
Submitted on 13 Mar 2018
Confirmation statement made on 20 January 2018 with no updates
Submitted on 22 Jan 2018
Full accounts made up to 31 March 2017
Submitted on 2 Nov 2017
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Repayment History
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