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John Swire & Sons (FHC) Limited

John Swire & Sons (FHC) Limited is a dissolved company incorporated on 30 May 2013 with the registered office located in London, Greater London. John Swire & Sons (FHC) Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 25 July 2023 (2 years 1 month ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08550122
Private limited company
Age
12 years
Incorporated 30 May 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Swire House
59 Buckingham Gate
London
SW1E 6AJ
United Kingdom
Same address for the past 7 years
Telephone
01698 863000
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in Jan 1967
John Swire & Sons Limited
PSC
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Mutual Companies
John Swire & Sons (Finance) Limited
Sean Colin Pelling and Mr Neil Drury are mutual people.
Active
John Swire & Sons Limited
Sean Colin Pelling is a mutual person.
Active
Swire Investments (Australia) Limited
Sean Colin Pelling is a mutual person.
Active
John Swire & Sons (Green Investments) Limited
Sean Colin Pelling is a mutual person.
Active
John Swire & Sons (58BG) Limited
Sean Colin Pelling is a mutual person.
Active
JS&S (PNG) Limited
Sean Colin Pelling is a mutual person.
Active
John Swire & Sons (57BG) Limited
Sean Colin Pelling is a mutual person.
Active
James Finlay Limited
Sean Colin Pelling is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£365.04M
Increased by £138.18M (+61%)
Total Liabilities
-£3K
Decreased by £37.44M (-100%)
Net Assets
£365.04M
Increased by £175.62M (+93%)
Debt Ratio (%)
0%
Decreased by 16.5% (-100%)
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 25 Jul 2023
Voluntary Strike-Off Suspended
2 Years 6 Months Ago on 28 Feb 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 10 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 28 Dec 2022
Full Accounts Submitted
3 Years Ago on 22 Jul 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
Full Accounts Submitted
4 Years Ago on 11 Jul 2021
Mr Sean Colin Pelling Appointed
4 Years Ago on 25 Jun 2021
James Edward Hughes-Hallett Resigned
4 Years Ago on 25 Jun 2021
Confirmation Submitted
4 Years Ago on 9 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Jul 2023
Voluntary strike-off action has been suspended
Submitted on 28 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Jan 2023
Application to strike the company off the register
Submitted on 28 Dec 2022
Solvency Statement dated 19/12/22
Submitted on 20 Dec 2022
Resolutions
Submitted on 20 Dec 2022
Statement of capital following an allotment of shares on 19 December 2022
Submitted on 20 Dec 2022
Statement by Directors
Submitted on 20 Dec 2022
Statement of capital on 20 December 2022
Submitted on 20 Dec 2022
Full accounts made up to 31 December 2021
Submitted on 22 Jul 2022
Repayment History
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