ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Swanky Malone Limited

Swanky Malone Limited is a liquidation company incorporated on 3 March 2015 with the registered office located in Liverpool, Merseyside. Swanky Malone Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
09467808
Private limited company
Age
10 years
Incorporated 3 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2023 (1 year 10 months ago)
Next confirmation dated 31 October 2024
Was due on 14 November 2024 (10 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May31 Jul 2023 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
3rd Floor Exchange Station
Tithebarn Street
Liverpool
L2 2QP
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was Trident House 105 Derby Road Liverpool L20 8LZ
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1990
Director • British • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Baltic Nine Education Limited
Mr Cameron Stananought is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jul 2023
For period 1 May31 Jul 2023
Traded for 15 months
Cash in Bank
£10.77K
Decreased by £45.71K (-81%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£85.34K
Increased by £3.63K (+4%)
Total Liabilities
-£85.1K
Increased by £16.44K (+24%)
Net Assets
£235
Decreased by £12.82K (-98%)
Debt Ratio (%)
100%
Increased by 15.7% (+19%)
Latest Activity
Liquidator Removed By Court
1 Year Ago on 11 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 11 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 6 Mar 2024
Mrs Alison Stananought Appointed
1 Year 7 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 12 Dec 2023
Accounting Period Extended
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Full Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Get Credit Report
Discover Swanky Malone Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 28 February 2025
Submitted on 30 Apr 2025
Appointment of a voluntary liquidator
Submitted on 11 Sep 2024
Removal of liquidator by court order
Submitted on 11 Sep 2024
Registered office address changed from Trident House 105 Derby Road Liverpool L20 8LZ to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 27 March 2024
Submitted on 27 Mar 2024
Statement of affairs
Submitted on 6 Mar 2024
Resolutions
Submitted on 6 Mar 2024
Appointment of a voluntary liquidator
Submitted on 6 Mar 2024
Appointment of Mrs Alison Stananought as a director on 15 February 2024
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 12 Dec 2023
Previous accounting period extended from 30 April 2023 to 31 July 2023
Submitted on 30 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year