The New Swan Holding Company Limited
Company Profile
dissolved
UnknownThe New Swan Holding Company Limited
06493552•Private Limited With Share Capital
5Th Floor, Ergon House, Horseferry Road, London, SW1P2AL
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Incorporated
05/02/2008
Company Age
18 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
The New Swan Holding Company Limited (06493552) is a private limited with share capital incorporated on 05/02/2008 (18 years old) and registered in london, SW1P2AL. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 05/02/2008
SW1P2AL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
7
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
43
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:05-05-2015
Gazette Notice Voluntary
Category:Gazette
Date:20-01-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2009
Termination Secretary Company With Name
Category:Officers
Date:10-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:04-11-2009
Legacy
Category:Accounts
Date:02-10-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Address
Date:12-06-2008
Legacy
Category:Officers
Date:25-03-2008
Resolution
Category:Resolution
Date:18-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Capital
Date:13-03-2008
Legacy
Category:Capital
Date:13-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Officers
Date:12-03-2008
Legacy
Category:Capital
Date:12-03-2008
Resolution
Category:Resolution
Date:12-03-2008
Legacy
Category:Mortgage
Date:08-03-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:19-02-2008
Incorporation Company
Category:Incorporation
Date:05-02-2008
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2014
Filing Date27/12/2013
Latest Accounts31/03/2013
Trading Addresses
5Th Floor, Ergon House, Horseferry Road, London, SW1P2ALRegistered
Related Companies
10
Contact
5Th Floor, Ergon House, Horseferry Road, London, SW1P2AL