59 Swans Limited

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dissolved
Unknown

59 Swans Limited

08402044•Private Limited With Share Capital

C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, RG415TS

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Incorporated

14/02/2013

Company Age

13 years

Directors

5

Employees

—

SIC Code

59111

Risk

not scored

Company Overview

Registration, classification & business activity

59 Swans Limited (08402044) is a private limited with share capital incorporated on 14/02/2013 (13 years old) and registered in wokingham, RG415TS. The company operates under SIC code 59111 - motion picture production activities.

Private Limited With Share Capital
SIC: 59111
Unknown
Incorporated 14/02/2013
RG415TS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
I
ingenious media director limited
director
N
neil andrew forster
director
D
duncan murray reid
director
D
duncan murray reid
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

81
Gazette Dissolved Voluntary
Category:Gazette
Date:29-10-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:17-09-2024
Gazette Notice Voluntary
Category:Gazette
Date:13-08-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-06-2024
Legacy
Category:Capital
Date:07-06-2024
Legacy
Category:Insolvency
Date:07-06-2024
Resolution
Category:Resolution
Date:07-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-09-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-06-2023
Legacy
Category:Capital
Date:28-06-2023
Resolution
Category:Resolution
Date:28-06-2023
Legacy
Category:Insolvency
Date:28-06-2023
Resolution
Category:Resolution
Date:28-06-2023
Resolution
Category:Resolution
Date:28-06-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:15-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-06-2022
Legacy
Category:Capital
Date:29-06-2022
Legacy
Category:Insolvency
Date:29-06-2022
Resolution
Category:Resolution
Date:29-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:11-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2015
Capital Allotment Shares
Category:Capital
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Capital Allotment Shares
Category:Capital
Date:03-02-2015
Capital Allotment Shares
Category:Capital
Date:02-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-03-2013
Incorporation Company
Category:Incorporation
Date:14-02-2013

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date27/12/2024
Filing Date18/12/2023
Latest Accounts31/03/2023

Trading Addresses

1010 Eskdale Road, Winnersh, Wokingham, RG415TSRegistered

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Contact

C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, RG415TS