Swan Topco Limited

DataGardener
in liquidation
Large Enterprise

Swan Topco Limited

11436426Private Limited With Share Capital

1 More London Place, London, SE12AF
Incorporated

27/06/2018

Company Age

7 years

Directors

3

Employees

485

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Swan Topco Limited (11436426) is a private limited with share capital incorporated on 27/06/2018 (7 years old) and registered in london, SE12AF. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 27/06/2018
SE12AF
485 employees

Financial Overview

Total Assets

£286.06M

Liabilities

£264.23M

Net Assets

£21.84M

Turnover

£602.77M

Cash

£31.44M

Key Metrics

485

Employees

3

Directors

6

Shareholders

Board of Directors

3

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

56
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-01-2025
Resolution
Category:Resolution
Date:06-01-2025
Move Registers To Sail Company With New Address
Category:Address
Date:04-01-2025
Change Sail Address Company With New Address
Category:Address
Date:04-01-2025
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2024
Capital Allotment Shares
Category:Capital
Date:06-03-2024
Resolution
Category:Resolution
Date:25-01-2024
Memorandum Articles
Category:Incorporation
Date:25-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Resolution
Category:Resolution
Date:10-12-2023
Memorandum Articles
Category:Incorporation
Date:10-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2022
Capital Allotment Shares
Category:Capital
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2022
Capital Allotment Shares
Category:Capital
Date:11-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2020
Capital Allotment Shares
Category:Capital
Date:05-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Resolution
Category:Resolution
Date:13-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-06-2018
Incorporation Company
Category:Incorporation
Date:27-06-2018

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/06/2025
Filing Date16/12/2023
Latest Accounts31/03/2023

Trading Addresses

Rough Hill, Marlston-Cum-Lache, Chester, Cheshire, CH49JS
1 More London Place, London, SE12AFRegistered

Contact

1 More London Place, London, SE12AF