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Swan Funding 3 Holdco Limited
Swan Funding 3 Holdco Limited is a dissolved company incorporated on 1 December 2011 with the registered office located in London, City of London. Swan Funding 3 Holdco Limited was registered 14 years ago.
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Status
Dissolved
Dissolved on
7 October 2014
(11 years ago)
Was
2 years 10 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
07868016
Private limited company
Age
14 years
Incorporated
1 December 2011
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 Funding 3 Holdco Limited
Contact
Update Details
Address
35 Great St. Helen'S
London
EC3A 6AP
Same address since
incorporation
Companies in EC3A 6AP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
CSC Directors (No.3) Limited
Director
CSC Directors (No.4) Limited
Director
Claudia ANN Wallace
Director • British • Lives in UK • Born in Feb 1974
CSC Corporate Services (London) Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diament Limited
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Permanent Funding (No. 1) Limited
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Permanent Holdings Limited
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Permanent Pecoh Limited
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Permanent Funding (No.2) Limited
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Premiertel Plc
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Juturna (European Loan Conduit No. 16) Plc
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
Tesco Property (Nominees) Limited
CSC Directors (No.4) Limited, CSC Directors (No.3) Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Dec 2012
For period
1 Dec
⟶
31 Dec 2012
Traded for
13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£13K
Total Liabilities
£0
Net Assets
£13K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 7 Oct 2014
Voluntary Gazette Notice
11 Years Ago on 24 Jun 2014
Application To Strike Off
11 Years Ago on 17 Jun 2014
Confirmation Submitted
11 Years Ago on 20 Dec 2013
Dormant Accounts Submitted
12 Years Ago on 29 Apr 2013
Confirmation Submitted
12 Years Ago on 27 Dec 2012
Incorporated
14 Years Ago on 1 Dec 2011
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Oct 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Jun 2014
Application to strike the company off the register
Submitted on 17 Jun 2014
Annual return made up to 1 December 2013 with full list of shareholders
Submitted on 20 Dec 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 29 Apr 2013
Annual return made up to 1 December 2012 with full list of shareholders
Submitted on 27 Dec 2012
Statement of capital following an allotment of shares on 21 December 2011
Submitted on 29 Dec 2011
Incorporation
Submitted on 1 Dec 2011
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Repayment History
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