John Swire & Sons (Green Investments) Limited

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john swire & sons (green investments) limited
dissolved
Unknown

John Swire & Sons (green Investments) Limited

09208409•Private Limited With Share Capital

Swire House 59 Buckingham Gate, London, SW1E6AJ

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Incorporated

08/09/2014

Company Age

12 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

John Swire & Sons (green Investments) Limited (09208409) is a private limited with share capital incorporated on 08/09/2014 (12 years old) and registered in london, SW1E6AJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

John swire & sons (green investments) limited is a capital markets company based out of swire house 59 buckingham gate, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 08/09/2014
SW1E6AJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
sean colin pelling
director
B
barnaby nicholas swire
director

Filed Documents

66
Gazette Dissolved Voluntary
Category:Gazette
Date:23-12-2025
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:24-10-2025
Gazette Notice Voluntary
Category:Gazette
Date:09-09-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-08-2025
Legacy
Category:Capital
Date:13-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-08-2025
Legacy
Category:Insolvency
Date:13-08-2025
Resolution
Category:Resolution
Date:13-08-2025
Capital Allotment Shares
Category:Capital
Date:13-08-2025
Capital Allotment Shares
Category:Capital
Date:18-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2024
Legacy
Category:Other
Date:22-11-2024
Legacy
Category:Accounts
Date:09-11-2024
Legacy
Category:Other
Date:09-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-09-2023
Legacy
Category:Accounts
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Legacy
Category:Other
Date:30-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2023
Capital Allotment Shares
Category:Capital
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2021
Capital Allotment Shares
Category:Capital
Date:14-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-06-2015
Capital Allotment Shares
Category:Capital
Date:14-10-2014
Incorporation Company
Category:Incorporation
Date:08-09-2014

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date13/11/2024
Latest Accounts31/12/2023

Trading Addresses

Swire House, 59 Buckingham Gate, London, SW1E6AJRegistered

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Contact

Swire House 59 Buckingham Gate, London, SW1E6AJ