Swan Retail (G7) Ltd
Company Profile
dissolved
Swan Retail (g7) Ltd
02763387•Private Limited With Share Capital
T C Group, Level 1 Devonshire House, London, W1J8AJ
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Incorporated
09/11/1992
Company Age
33 years
Directors
4
Employees
—
SIC Code
62090
Risk
—
Company Overview
Registration, classification & business activity
Swan Retail (g7) Ltd (02763387) is a private limited with share capital incorporated on 09/11/1992 (33 years old) and registered in london, W1J8AJ. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Incorporated 09/11/1992
W1J8AJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:13-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:14-07-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:02-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2020
Resolution
Category:Resolution
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Termination Director Company
Category:Officers
Date:18-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-06-2014
Termination Secretary Company With Name
Category:Officers
Date:04-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Capital Cancellation Shares
Category:Capital
Date:28-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2013
Resolution
Category:Resolution
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2012
Termination Director Company With Name
Category:Officers
Date:21-05-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Legacy
Category:Address
Date:21-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2009
Legacy
Category:Capital
Date:23-06-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Annual Return
Date:27-01-2009
Legacy
Category:Officers
Date:03-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:06-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Legacy
Category:Officers
Date:30-09-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Officers
Date:21-02-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Capital
Date:02-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Annual Return
Date:28-11-2005
Accounts Amended With Made Up Date
Category:Accounts
Date:22-11-2005
Legacy
Category:Officers
Date:08-11-2005
Legacy
Category:Accounts
Date:17-10-2005
Legacy
Category:Officers
Date:19-09-2005
Legacy
Category:Capital
Date:12-08-2005
Resolution
Category:Resolution
Date:27-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2005
Legacy
Category:Officers
Date:11-04-2005
Legacy
Category:Annual Return
Date:11-12-2004
Legacy
Category:Address
Date:11-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2004
Legacy
Category:Annual Return
Date:27-11-2003
Legacy
Category:Officers
Date:13-11-2003
Legacy
Category:Officers
Date:13-11-2003
Legacy
Category:Officers
Date:06-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-2003
Legacy
Category:Annual Return
Date:20-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2002
Legacy
Category:Annual Return
Date:29-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2001
Legacy
Category:Annual Return
Date:17-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2000
Legacy
Category:Mortgage
Date:27-04-2000
Legacy
Category:Annual Return
Date:15-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-1999
Memorandum Articles
Category:Incorporation
Date:18-02-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:04-02-1999
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/10/2020
Filing Date11/09/2019
Latest Accounts31/01/2019
Trading Addresses
T C Group, Level 1 Devonshire House, London, W1J 8Aj, W1J8AJRegistered
Related Companies
8
Contact
T C Group, Level 1 Devonshire House, London, W1J8AJ