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Swan Holdco Limited

Swan Holdco Limited is a liquidation company incorporated on 27 June 2018 with the registered office located in London, Greater London. Swan Holdco Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 8 months ago
Company No
11436639
Private limited company
Age
7 years
Incorporated 27 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2024 (1 year 2 months ago)
Next confirmation dated 26 June 2025
Was due on 10 July 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 4 Jan 2025 (8 months ago)
Previous address was Rough Hill Marlston-Cum-Lache Chester Cheshire CH4 9JS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1974
Director • British • Lives in UK • Born in Apr 1986
Director • Ceo • British • Lives in England • Born in Apr 1969
Swan Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
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
£106.4M
Increased by £1K (0%)
Total Liabilities
-£19.98M
Decreased by £28K (-0%)
Net Assets
£86.42M
Increased by £29K (0%)
Debt Ratio (%)
19%
Decreased by 0.03% (-0%)
Latest Activity
Registered Address Changed
8 Months Ago on 4 Jan 2025
Voluntary Liquidator Appointed
8 Months Ago on 4 Jan 2025
Declaration of Solvency
8 Months Ago on 4 Jan 2025
Registers Moved To Inspection Address
8 Months Ago on 4 Jan 2025
Inspection Address Changed
8 Months Ago on 4 Jan 2025
Accounting Period Extended
12 Months Ago on 11 Sep 2024
Maria Louise Neeve Resigned
12 Months Ago on 9 Sep 2024
Mr Jack Stephen Hancock Appointed
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 12 Jan 2024
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Documents
Declaration of solvency
Submitted on 4 Jan 2025
Appointment of a voluntary liquidator
Submitted on 4 Jan 2025
Registered office address changed from Rough Hill Marlston-Cum-Lache Chester Cheshire CH4 9JS United Kingdom to 1 More London Place London SE1 2AF on 4 January 2025
Submitted on 4 Jan 2025
Register(s) moved to registered inspection location Meadow Foods Rough Hill Chester CH4 9JS
Submitted on 4 Jan 2025
Resolutions
Submitted on 4 Jan 2025
Register inspection address has been changed to Meadow Foods Rough Hill Chester CH4 9JS
Submitted on 4 Jan 2025
All of the property or undertaking has been released from charge 114366390002
Submitted on 9 Dec 2024
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 11 Sep 2024
Appointment of Mr Jack Stephen Hancock as a director on 9 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Maria Louise Neeve as a director on 9 September 2024
Submitted on 9 Sep 2024
Repayment History
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