Swain Investments Limited

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Swain Investments Limited

03560755•Private Limited With Share Capital

Leytonstone House, 3 Hanbury Drive, Leytonstone, E111GA
Website

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Incorporated

08/05/1998

Company Age

27 years

Directors

2

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Swain Investments Limited (03560755) is a private limited with share capital incorporated on 08/05/1998 (27 years old) and registered in leytonstone, E111GA. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 08/05/1998
E111GA

Financial Overview

Total Assets

£68.8K

Liabilities

£129.2K

Net Assets

£-60.5K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

1
S
sandra hellmann
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2023
Gazette Notice Compulsory
Category:Gazette
Date:16-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2023
Administrative Restoration Company
Category:Restoration
Date:25-03-2023
Gazette Dissolved Compulsory
Category:Gazette
Date:19-10-2021
Gazette Notice Compulsory
Category:Gazette
Date:03-08-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2020
Gazette Notice Compulsory
Category:Gazette
Date:10-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-06-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2019
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2019
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2019
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2019
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2019
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-05-2019
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2019
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-05-2019
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-05-2019
Administrative Restoration Company
Category:Restoration
Date:03-05-2019
Gazette Dissolved Compulsory
Category:Gazette
Date:26-03-2013
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-12-2011
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:04-11-2011
Gazette Notice Compulsory
Category:Gazette
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2010
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Gazette Notice Compulsory
Category:Gazette
Date:01-06-2010
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Annual Return
Date:10-06-2008
Legacy
Category:Annual Return
Date:30-05-2007
Legacy
Category:Officers
Date:30-05-2007
Legacy
Category:Officers
Date:30-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2007
Legacy
Category:Annual Return
Date:06-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2006
Legacy
Category:Annual Return
Date:24-06-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2004
Legacy
Category:Accounts
Date:28-06-2004
Legacy
Category:Officers
Date:25-06-2004
Legacy
Category:Officers
Date:16-06-2004
Legacy
Category:Officers
Date:16-06-2004
Legacy
Category:Officers
Date:16-06-2004
Legacy
Category:Annual Return
Date:20-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2004
Legacy
Category:Accounts
Date:03-07-2003
Legacy
Category:Officers
Date:25-06-2003
Legacy
Category:Officers
Date:25-06-2003
Legacy
Category:Officers
Date:25-06-2003
Legacy
Category:Officers
Date:25-06-2003
Legacy
Category:Annual Return
Date:22-05-2003
Legacy
Category:Accounts
Date:23-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2003
Legacy
Category:Address
Date:18-12-2002
Legacy
Category:Officers
Date:18-12-2002
Legacy
Category:Address
Date:06-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:06-12-2002
Legacy
Category:Officers
Date:20-05-2002
Legacy
Category:Officers
Date:20-05-2002
Legacy
Category:Officers
Date:20-05-2002
Legacy
Category:Annual Return
Date:20-05-2002
Legacy
Category:Annual Return
Date:20-05-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date28/02/2026
Filing Date27/02/2025
Latest Accounts31/05/2024

Trading Addresses

105 Saint Peters Street, St Albans, Hertfordshire, AL13EJ
Leytonstone House, 3 Hanbury Drive, London, E111GARegistered

Contact

georgeswaininvestments.com
Leytonstone House, 3 Hanbury Drive, Leytonstone, E111GA