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Swann Group Shared Services Ltd

Swann Group Shared Services Ltd is a liquidation company incorporated on 10 May 2021 with the registered office located in London, Greater London. Swann Group Shared Services Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
13385536
Private limited company
Age
4 years
Incorporated 10 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 845 days
Dated 9 May 2022 (3 years ago)
Next confirmation dated 9 May 2023
Was due on 23 May 2023 (2 years 3 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 563 days
For period 10 May31 May 2022 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 6 months ago)
Contact
Address
20 North Audley Street
Mayfair
London
W1K 6WE
Address changed on 4 Mar 2025 (6 months ago)
Previous address was 67 Grosvenor Street Mayfair London W1K 3JN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Feb 1946
Swann Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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John Kenneth Murray is a mutual person.
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John Kenneth Murray is a mutual person.
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Skein Holdings Ltd
John Kenneth Murray is a mutual person.
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Cygnet Search UK Limited
John Kenneth Murray is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£12.31K
Total Liabilities
-£87.12K
Net Assets
-£74.81K
Debt Ratio (%)
708%
Latest Activity
Registered Address Changed
6 Months Ago on 4 Mar 2025
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 26 May 2023
Registered Address Changed
2 Years 3 Months Ago on 26 May 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 10 Feb 2023
Confirmation Submitted
3 Years Ago on 23 May 2022
Registered Address Changed
3 Years Ago on 3 Feb 2022
Incorporated
4 Years Ago on 10 May 2021
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Documents
Liquidators' statement of receipts and payments to 17 May 2025
Submitted on 22 Jul 2025
Registered office address changed from 67 Grosvenor Street Mayfair London W1K 3JN to 20 North Audley Street Mayfair London W1K 6WE on 4 March 2025
Submitted on 4 Mar 2025
Liquidators' statement of receipts and payments to 17 May 2024
Submitted on 19 Jul 2024
Statement of affairs
Submitted on 26 May 2023
Resolutions
Submitted on 26 May 2023
Registered office address changed from The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL United Kingdom to 67 Grosvenor Street Mayfair London W1K 3JN on 26 May 2023
Submitted on 26 May 2023
Appointment of a voluntary liquidator
Submitted on 26 May 2023
Micro company accounts made up to 31 May 2022
Submitted on 10 Feb 2023
Confirmation statement made on 9 May 2022 with no updates
Submitted on 23 May 2022
Registered office address changed from C/- Blue Dot Consulting Chester House 81-83 Fulham High Street London SW6 3JA England to The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on 3 February 2022
Submitted on 3 Feb 2022
Repayment History
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