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59 Swans Limited
59 Swans Limited is a dissolved company incorporated on 14 February 2013 with the registered office located in Wokingham, Berkshire. 59 Swans Limited was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 October 2024
(1 year ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08402044
Private limited company
Age
12 years
Incorporated
14 February 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 November 2023
(1 year 11 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about 59 Swans Limited
Contact
Update Details
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on
14 Sep 2023
(2 years 1 month ago)
Previous address was
250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom
Companies in RG41 5TS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Ingenious Media Director Limited
Director
Duncan Murray Reid
Director • British • Lives in UK • Born in Jul 1958
FLB Company Secretarial Services Ltd
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bergkamp Productions Limited
Duncan Murray Reid, Ingenious Media Director Limited, and 1 more are mutual people.
Active
Sleeping Otters Productions Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
Active
Blue Budgie Films Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
Active
Twirly Films Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
Active
Lobsand Productions Limited
Duncan Murray Reid, FLB Company Secretarial Services Ltd, and 1 more are mutual people.
Active
Momhil Productions Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
Active
Gorean Films Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
Active
Babber Films Limited
FLB Company Secretarial Services Ltd, Duncan Murray Reid, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
£449.29K
Increased by £395.98K (+743%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£451.84K
Decreased by £3.24M (-88%)
Total Liabilities
-£25.77K
Decreased by £320.63K (-93%)
Net Assets
£426.07K
Decreased by £2.92M (-87%)
Debt Ratio (%)
6%
Decreased by 3.69% (-39%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year Ago on 29 Oct 2024
Voluntary Strike-Off Suspended
1 Year 1 Month Ago on 17 Sep 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 13 Aug 2024
Application To Strike Off
1 Year 3 Months Ago on 31 Jul 2024
Neil Andrew Forster Resigned
1 Year 8 Months Ago on 6 Mar 2024
Duncan Murray Reid Appointed
1 Year 8 Months Ago on 6 Mar 2024
Charge Satisfied
1 Year 9 Months Ago on 30 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Flb Company Secretarial Services Ltd Details Changed
2 Years 2 Months Ago on 12 Sep 2023
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Get Credit Report
Discover 59 Swans Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Oct 2024
Voluntary strike-off action has been suspended
Submitted on 17 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2024
Application to strike the company off the register
Submitted on 31 Jul 2024
Statement of capital on 7 June 2024
Submitted on 7 Jun 2024
Solvency Statement dated 30/05/24
Submitted on 7 Jun 2024
Resolutions
Submitted on 7 Jun 2024
Statement by Directors
Submitted on 7 Jun 2024
Appointment of Duncan Murray Reid as a director on 6 March 2024
Submitted on 14 Mar 2024
Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
Submitted on 14 Mar 2024
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Repayment History
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