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Swan Zi Limited

Swan Zi Limited is a dissolved company incorporated on 23 May 2019 with the registered office located in Swansea, West Glamorgan. Swan Zi Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 6 October 2020 (4 years ago)
Was 1 year 4 months old at the time of dissolution
Via voluntary strike-off
Company No
12014652
Private limited company
Age
6 years
Incorporated 23 May 2019
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
Contact
Address
300-306 Oystermouth Road
Swansea
Abertawe
SA1 3UJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
KLJ Capital Investments Ltd
Mrs Leena Balian is a mutual person.
Active
Bay View Hotel Swansea Limited
Mrs Leena Balian is a mutual person.
Active
Swansea Bay Hotel Ltd
Mrs Leena Balian is a mutual person.
Dissolved
Financials
Swan Zi Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
4 Years Ago on 6 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 26 May 2020
Application To Strike Off
5 Years Ago on 19 May 2020
Amilcare Baldazzi Resigned
6 Years Ago on 24 May 2019
Mrs Leena Balian Details Changed
6 Years Ago on 24 May 2019
Incorporated
6 Years Ago on 23 May 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 26 May 2020
Application to strike the company off the register
Submitted on 19 May 2020
Director's details changed for Mrs Leena Balian on 24 May 2019
Submitted on 24 May 2019
Termination of appointment of Amilcare Baldazzi as a director on 24 May 2019
Submitted on 24 May 2019
Incorporation
Submitted on 23 May 2019
Repayment History
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