ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Swan Hellenic Limited

Swan Hellenic Limited is a dissolved company incorporated on 17 June 2020 with the registered office located in London, Greater London. Swan Hellenic Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 20 September 2022 (3 years ago)
Was 2 years 3 months old at the time of dissolution
Via voluntary strike-off
Company No
12677848
Private limited company
Age
5 years
Incorporated 17 June 2020
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
Learn more about Swan Hellenic Limited
Contact Update Details
Address
35 Grosvenor Street
1st Floor Offices
London
W1K 4QX
England
Address changed on 28 Mar 2022 (3 years ago)
Previous address was Apartment 1403 20 Brock Street Regents Place London NW1 3DS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms. Antrea Kalorkoti
Director • Lawyer • Cypriot • Lives in Cyprus • Born in Jun 1988
Mr. Andrea Zito
Director • Marine Surveyor • Italian • Lives in Monaco • Born in Oct 1960
Mr Vladimir Viktorovitsj Kasyanenko
PSC • Belgian • Lives in Monaco • Born in Jul 1965
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 May 2022
For period 1 Jul ⟶ 31 May 2022
Traded for 11 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 20 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 5 Jul 2022
Application To Strike Off
3 Years Ago on 24 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 15 Jun 2022
Accounting Period Shortened
3 Years Ago on 14 Jun 2022
Maksym Zeinalov Resigned
3 Years Ago on 28 Mar 2022
Registered Address Changed
3 Years Ago on 28 Mar 2022
Confirmation Submitted
4 Years Ago on 13 Aug 2021
Dormant Accounts Submitted
4 Years Ago on 13 Aug 2021
Mr. Andrea Zito Details Changed
4 Years Ago on 6 Feb 2021
Get Alerts
Get Credit Report
Discover Swan Hellenic Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 5 Jul 2022
Application to strike the company off the register
Submitted on 24 Jun 2022
Accounts for a dormant company made up to 31 May 2022
Submitted on 15 Jun 2022
Previous accounting period shortened from 30 June 2022 to 31 May 2022
Submitted on 14 Jun 2022
Registered office address changed from Apartment 1403 20 Brock Street Regents Place London NW1 3DS United Kingdom to 35 Grosvenor Street 1st Floor Offices London W1K 4QX on 28 March 2022
Submitted on 28 Mar 2022
Termination of appointment of Maksym Zeinalov as a director on 28 March 2022
Submitted on 28 Mar 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 13 Aug 2021
Confirmation statement made on 4 August 2021 with no updates
Submitted on 13 Aug 2021
Director's details changed for Mr. Andrea Zito on 6 February 2021
Submitted on 12 May 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs