ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Swan House Logistics Ltd

Swan House Logistics Ltd is a dissolved company incorporated on 25 September 2020 with the registered office located in Swansea, West Glamorgan. Swan House Logistics Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 3 January 2023 (2 years 8 months ago)
Was 2 years 3 months old at the time of dissolution
Via voluntary strike-off
Company No
12907173
Private limited company
Age
4 years
Incorporated 25 September 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 House Logistics Ltd
Contact
Address
7a Caer Street
Swansea
SA1 3PP
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Abdul Rahman Al-Meshhedani
Director • British • Lives in UK • Born in May 1993
Saif Eldin Al-Azawi
Director • British • Lives in Wales • Born in Sep 1997
Mr Abdul Rahman Al-Meshhedani
PSC • British • Lives in UK • Born in May 1993
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
Mesopotamia Services Limited
Saif Eldin Al-Azawi is a mutual person.
Active
Stellar SPV Ltd
Abdul Rahman Al-Meshhedani is a mutual person.
Active
Averroesa SPV Ltd
Saif Eldin Al-Azawi is a mutual person.
Active
Apollo SPV Ltd
Abdul Rahman Al-Meshhedani is a mutual person.
Active
See All Mutual Companies
Financials
Swan House Logistics 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
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 3 Jan 2023
Voluntary Gazette Notice
2 Years 11 Months Ago on 4 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 27 Sep 2022
Mr Saif Al-Azawi Details Changed
3 Years Ago on 25 Aug 2022
Micro Accounts Submitted
3 Years Ago on 22 Mar 2022
Confirmation Submitted
3 Years Ago on 27 Sep 2021
Abdul Al-Meshhedani (PSC) Appointed
4 Years Ago on 25 Sep 2020
Yousef Mohammed Abubaker (PSC) Resigned
4 Years Ago on 25 Sep 2020
Mr Saif Al-Azawi Appointed
4 Years Ago on 25 Sep 2020
Mr Abdul Rahman Al-Meshhedani Appointed
4 Years Ago on 25 Sep 2020
Get Alerts
Get Credit Report
Discover Swan House Logistics Ltd'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 3 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Oct 2022
Application to strike the company off the register
Submitted on 27 Sep 2022
Director's details changed for Mr Saif Al-Azawi on 25 August 2022
Submitted on 1 Sep 2022
Micro company accounts made up to 30 September 2021
Submitted on 22 Mar 2022
Confirmation statement made on 24 September 2021 with no updates
Submitted on 27 Sep 2021
Notification of Abdul Al-Meshhedani as a person with significant control on 25 September 2020
Submitted on 25 Mar 2021
Termination of appointment of Yousef Mohammed Abubaker as a director on 25 September 2020
Submitted on 24 Mar 2021
Appointment of Mr Abdul Rahman Al-Meshhedani as a director on 25 September 2020
Submitted on 24 Mar 2021
Appointment of Mr Saif Al-Azawi as a director on 25 September 2020
Submitted on 24 Mar 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