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Swan Lake Holdings Ltd

Swan Lake Holdings Ltd is an active company incorporated on 18 June 2019 with the registered office located in Birmingham, West Midlands. Swan Lake Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12056972
Private limited company
Age
6 years
Incorporated 18 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1531 days
Dated 17 June 2020 (5 years ago)
Next confirmation dated 17 June 2021
Was due on 1 July 2021 (4 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1544 days
Awaiting first accounts
For period ending 30 June 2020
Due by 18 June 2021 (4 years remaining)
Contact
Address
Swan Lake Holdings Ltd, The Mint, 96 Icknield Street
Hockley
Birmingham
West Midlands
B18 6RU
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Jun 1989
Director • PSC • Construction Director • British • Lives in UK • Born in Jul 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Ii Squared Limited
Mrs Anbreen Bi and Mr Israr Iqbal are mutual people.
Active
Urban Rise Holdings Ltd
Mr Israr Iqbal is a mutual person.
Active
Financials
Swan Lake Holdings Ltd 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
Voluntary Strike-Off Suspended
4 Years Ago on 29 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 20 Jul 2021
Application To Strike Off
4 Years Ago on 8 Jul 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 15 Dec 2020
Confirmation Submitted
4 Years Ago on 13 Dec 2020
Compulsory Gazette Notice
4 Years Ago on 17 Nov 2020
Mrs Anbreen Bi Details Changed
4 Years Ago on 1 Oct 2020
Mr Israr Iqbal Details Changed
4 Years Ago on 1 Oct 2020
Mrs Anbreen Bi Details Changed
4 Years Ago on 1 Oct 2020
Registered Address Changed
4 Years Ago on 1 Oct 2020
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Documents
Voluntary strike-off action has been suspended
Submitted on 29 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 20 Jul 2021
Application to strike the company off the register
Submitted on 8 Jul 2021
Director's details changed for Mrs Anbreen Bi on 1 October 2020
Submitted on 19 Apr 2021
Director's details changed for Mr Israr Iqbal on 1 October 2020
Submitted on 19 Apr 2021
Secretary's details changed for Mrs Anbreen Bi on 1 October 2020
Submitted on 19 Apr 2021
Compulsory strike-off action has been discontinued
Submitted on 15 Dec 2020
Confirmation statement made on 17 June 2020 with updates
Submitted on 13 Dec 2020
First Gazette notice for compulsory strike-off
Submitted on 17 Nov 2020
Registered office address changed from Grosvenor House 11 st. Pauls Square Birmingham West Midlands B3 1RB England to Swan Lake Holdings Ltd, the Mint, 96 Icknield Street Hockley Birmingham West Midlands B18 6RU on 1 October 2020
Submitted on 1 Oct 2020
Repayment History
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