Swire Shipping Limited

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swire shipping limited
in liquidation
Unknown

Swire Shipping Limited

05912556•Private Limited With Share Capital

Swire House 59 Buckingham Gate, London, SW1E6AJ
Website02078023230

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Incorporated

22/08/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

50200

Risk

not scored

Company Overview

Registration, classification & business activity

Swire Shipping Limited (05912556) is a private limited with share capital incorporated on 22/08/2006 (19 years old) and registered in london, SW1E6AJ. The company operates under SIC code 50200 and is classified as Unknown.

Swire shipping limited is a maritime company based out of swire house 59 buckingham gate, london, united kingdom.

Private Limited With Share Capital
SIC: 50200
Unknown
Incorporated 22/08/2006
SW1E6AJ

Financial Overview

Total Assets

£10.30M

Liabilities

£35.68M

Net Assets

£-25.38M

Cash

£394.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
samuel compton swire
director
B
barnaby nicholas swire
director

Filed Documents

100
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-09-2025
Resolution
Category:Resolution
Date:18-09-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-09-2025
Resolution
Category:Resolution
Date:25-03-2025
Memorandum Articles
Category:Incorporation
Date:25-03-2025
Capital Allotment Shares
Category:Capital
Date:25-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2024
Legacy
Category:Accounts
Date:09-11-2024
Legacy
Category:Other
Date:09-11-2024
Legacy
Category:Other
Date:09-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-10-2023
Legacy
Category:Accounts
Date:27-10-2023
Legacy
Category:Other
Date:27-10-2023
Legacy
Category:Other
Date:27-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2012
Termination Director Company With Name
Category:Officers
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Termination Director Company With Name
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2010
Termination Director Company With Name
Category:Officers
Date:01-02-2010
Termination Director Company With Name
Category:Officers
Date:20-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2010
Termination Director Company With Name
Category:Officers
Date:13-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Resolution
Category:Resolution
Date:13-09-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Officers
Date:30-04-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Annual Return
Date:23-09-2008
Legacy
Category:Officers
Date:24-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2008
Legacy
Category:Officers
Date:15-01-2008

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2025
Filing Date23/10/2024
Latest Accounts31/12/2023

Trading Addresses

Swire House, 59 Buckingham Gate, London, SW1E6AJRegistered

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Contact

02078023230
swire.com
Swire House 59 Buckingham Gate, London, SW1E6AJ