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Swansea Trading Ltd
Swansea Trading Ltd is a dissolved company incorporated on 4 February 2010 with the registered office located in Tiverton, Devon. Swansea Trading Ltd was registered 15 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 May 2017
(8 years ago)
Was
7 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07145877
Private limited company
Age
15 years
Incorporated
4 February 2010
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2013
(12 months)
Accounts type is
Total Exemption Small
Next accounts for period
7 September 2025
Due by
7 September 2025
(55 years remaining)
Learn more about Swansea Trading Ltd
Contact
Address
The Great House
1 St. Peter Street
Tiverton
Devon
EX16 6NE
Same address since
incorporation
Companies in EX16 6NE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Francis Kurt Hans Mondon
Director • Catering Manager • Citizen Of Seychelles • Lives in Seychelles • Born in Jan 1962
Anglo Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Anglo Secretaries Limited and Mr Francis Kurt Hans Mondon are mutual people.
Active
Hazel UK Limited
Anglo Secretaries Limited is a mutual person.
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Sovereign Partnership Ltd
Anglo Secretaries Limited is a mutual person.
Active
Bianconi Limited
Anglo Secretaries Limited is a mutual person.
Active
Casa China (UK) Ltd
Anglo Secretaries Limited is a mutual person.
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Leighton James Limited
Anglo Secretaries Limited is a mutual person.
Active
H.P.Toquet I.T. & M.E. Ltd
Anglo Secretaries Limited is a mutual person.
Active
Steelropecentral Limited
Anglo Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£27.34K
Decreased by £471.91K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£456.4K
Decreased by £335.83K (-42%)
Total Liabilities
-£455.86K
Increased by £84.94K (+23%)
Net Assets
£539
Decreased by £420.77K (-100%)
Debt Ratio (%)
100%
Increased by 53.06% (+113%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 9 May 2017
Voluntary Gazette Notice
8 Years Ago on 21 Feb 2017
Application To Strike Off
8 Years Ago on 13 Feb 2017
Restoration Court Order
8 Years Ago on 10 Nov 2016
Voluntarily Dissolution
10 Years Ago on 23 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 9 Sep 2014
Application To Strike Off
11 Years Ago on 22 Aug 2014
Small Accounts Submitted
11 Years Ago on 23 Jul 2014
Confirmation Submitted
11 Years Ago on 10 Jun 2014
Confirmation Submitted
11 Years Ago on 4 Mar 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 May 2017
First Gazette notice for voluntary strike-off
Submitted on 21 Feb 2017
Application to strike the company off the register
Submitted on 13 Feb 2017
Restoration by order of the court
Submitted on 10 Nov 2016
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2014
Application to strike the company off the register
Submitted on 22 Aug 2014
Total exemption small company accounts made up to 31 December 2013
Submitted on 23 Jul 2014
Annual return made up to 10 June 2014 with full list of shareholders
Submitted on 10 Jun 2014
Annual return made up to 4 February 2014 with full list of shareholders
Submitted on 4 Mar 2014
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Repayment History
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