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Sweeney Finance Ltd Ltd

Sweeney Finance Ltd Ltd is a dissolved company incorporated on 7 August 2020 with the registered office located in Cardiff, South Glamorgan. Sweeney Finance Ltd Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (6 months ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
12800448
Private limited company
Age
5 years
Incorporated 7 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 August 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4385
12800448 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 17 Oct 2024 (11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in UK • Born in Sep 1985
Michael Colin Curwood
PSC • British • Lives in UK • Born in Sep 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Mount Darwen Estates Limited
Laurence Sweeney is a mutual person.
Active
Cos Finance Ltd
Laurence Sweeney is a mutual person.
Active
Southport Language Centre Ltd
Laurence Sweeney is a mutual person.
Active
JCB North West Ltd
Laurence Sweeney is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£72.24K
Increased by £29.38K (+69%)
Total Liabilities
-£33.98K
Increased by £17.92K (+112%)
Net Assets
£38.26K
Increased by £11.46K (+43%)
Debt Ratio (%)
47%
Increased by 9.57% (+26%)
Latest Activity
Compulsory Dissolution
6 Months Ago on 25 Feb 2025
Compulsory Gazette Notice
9 Months Ago on 3 Dec 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Michael Colin Curwood Details Changed
1 Year 1 Month Ago on 7 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 7 Aug 2024
Michael Colin Curwood (PSC) Details Changed
1 Year 1 Month Ago on 7 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 7 Aug 2024
Michael Colin Curwood (PSC) Appointed
1 Year 1 Month Ago on 6 Aug 2024
Laurence Sweeney Resigned
1 Year 1 Month Ago on 6 Aug 2024
Michael Colin Curwood Appointed
1 Year 1 Month Ago on 6 Aug 2024
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Dec 2024
Submitted on 17 Oct 2024
Submitted on 17 Oct 2024
Submitted on 17 Oct 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 20 Aug 2024
Cessation of Laurence Sweeney as a person with significant control on 6 August 2024
Submitted on 7 Aug 2024
Appointment of Michael Colin Curwood as a director on 6 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Laurence Sweeney as a director on 6 August 2024
Submitted on 7 Aug 2024
Notification of Michael Colin Curwood as a person with significant control on 6 August 2024
Submitted on 7 Aug 2024
Repayment History
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