Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Blue Swan Financial LLP
Blue Swan Financial LLP is a dissolved company incorporated on 18 June 2008 with the registered office located in London, Greater London. Blue Swan Financial LLP was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 February 2015
(10 years ago)
Was
6 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
OC338142
Limited liability partnership
Age
17 years
Incorporated
18 June 2008
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 Blue Swan Financial LLP
Contact
Update Details
Address
Nkp House 3rd Floor Front
93-95 Borough High Street
London
SE1 1NL
England
Same address for the past
14 years
Companies in SE1 1NL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Rubens Mario Silva Dos Santos
Brazilian • Lives in Italy • Born in Jul 1980
Mr Giancarlo Mazzocchi
Italian • Lives in Italy • Born in Sep 1959
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 (2009–2013)
Period Ended
31 Mar 2013
For period
31 Mar
⟶
31 Mar 2013
Traded for
12 months
Cash in Bank
£236
Decreased by £526 (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.18K
Increased by £21.14K (+141%)
Total Liabilities
-£36.18K
Increased by £21.14K (+141%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 24 Feb 2015
Compulsory Gazette Notice
10 Years Ago on 11 Nov 2014
Small Accounts Submitted
11 Years Ago on 21 Jan 2014
Confirmation Submitted
12 Years Ago on 11 Oct 2013
Matthew Adrian Bradley Resigned
12 Years Ago on 18 Jun 2013
Letricia Nicole Lamb Resigned
12 Years Ago on 18 Jun 2013
Mr Matthew Adrian Bradley Appointed
12 Years Ago on 18 Jun 2013
Ms Letricia Nicole Lamb Appointed
12 Years Ago on 18 Jun 2013
Small Accounts Submitted
12 Years Ago on 10 Dec 2012
Erlene May Rodriguez Resigned
12 Years Ago on 4 Dec 2012
Get Alerts
Get Credit Report
Discover Blue Swan Financial LLP'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 compulsory strike-off
Submitted on 24 Feb 2015
First Gazette notice for compulsory strike-off
Submitted on 11 Nov 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 21 Jan 2014
Annual return made up to 18 June 2013
Submitted on 11 Oct 2013
Termination of appointment of Letricia Nicole Lamb as a member on 18 June 2013
Submitted on 7 Oct 2013
Termination of appointment of Matthew Adrian Bradley as a member on 18 June 2013
Submitted on 7 Oct 2013
Appointment of Ms Letricia Nicole Lamb as a member on 18 June 2013
Submitted on 1 Oct 2013
Appointment of Mr Matthew Adrian Bradley as a member on 18 June 2013
Submitted on 1 Oct 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 10 Dec 2012
Member's details changed for Mr Giancarlo Mazocchi on 5 December 2012
Submitted on 5 Dec 2012
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs