59 SWANS LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

59 SWANS LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

08402044Copy
copy info iconCopy

Incorporation date

14/02/2013

Size

Small

Contacts

Registered address

Registered address

C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TSCopy
copy info iconCopy
See on map
Latest events (Record since 14/02/2013)
dot icon29/10/2024
Final Gazette dissolved via voluntary strike-off
dot icon17/09/2024
Voluntary strike-off action has been suspended
dot icon13/08/2024
First Gazette notice for voluntary strike-off
dot icon31/07/2024
Application to strike the company off the register
dot icon07/06/2024
Resolutions
dot icon07/06/2024
Solvency Statement dated 30/05/24
dot icon07/06/2024
Statement by Directors
dot icon07/06/2024
Statement of capital on 2024-06-07
dot icon14/03/2024
Appointment of Duncan Murray Reid as a director on 2024-03-06
dot icon14/03/2024
Termination of appointment of Neil Andrew Forster as a director on 2024-03-06
dot icon30/01/2024
Satisfaction of charge 084020440003 in full
dot icon18/12/2023
Accounts for a small company made up to 2023-03-31
dot icon04/12/2023
Confirmation statement made on 2023-11-22 with updates
dot icon14/09/2023
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-14
dot icon14/09/2023
Secretary's details changed for Flb Company Secretarial Services Ltd on 2023-09-12
dot icon28/06/2023
Resolutions
dot icon28/06/2023
Resolutions
dot icon28/06/2023
Solvency Statement dated 23/06/23
dot icon28/06/2023
Resolutions
dot icon28/06/2023
Statement by Directors
dot icon28/06/2023
Statement of capital on 2023-06-28
dot icon15/03/2023
Director's details changed for Mr Neil Andrew Forster on 2023-03-09
dot icon15/03/2023
Director's details changed for Ingenious Media Director Limited on 2023-03-01
dot icon09/03/2023
Appointment of Mr Neil Andrew Forster as a director on 2023-03-09
dot icon09/03/2023
Termination of appointment of Gary Michael Bell as a director on 2023-03-09
dot icon21/12/2022
Accounts for a small company made up to 2022-03-31
dot icon24/11/2022
Confirmation statement made on 2022-11-22 with updates
dot icon29/06/2022
Statement of capital on 2022-06-29
dot icon29/06/2022
Statement by Directors
dot icon29/06/2022
Solvency Statement dated 24/06/22
dot icon29/06/2022
Resolutions
dot icon21/12/2021
Accounts for a small company made up to 2021-03-31
dot icon25/11/2021
Confirmation statement made on 2021-11-22 with no updates
dot icon26/06/2021
Accounts for a small company made up to 2020-03-31
dot icon22/04/2021
Director's details changed for Mr Gary Michael Bell on 2021-04-09
dot icon27/03/2021
Current accounting period shortened from 2020-03-28 to 2020-03-27
dot icon24/11/2020
Confirmation statement made on 2020-11-22 with updates
dot icon22/07/2020
Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-22
dot icon03/07/2020
Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2020-07-03
dot icon03/07/2020
Secretary's details changed for Flb Company Secretarial Services Ltd on 2020-07-03
dot icon28/04/2020
Appointment of Mr Gary Michael Bell as a director on 2020-04-23
dot icon28/04/2020
Termination of appointment of Rebekah Esther Gilbertson as a director on 2020-04-23
dot icon30/03/2020
Accounts for a small company made up to 2019-04-04
dot icon23/12/2019
Previous accounting period shortened from 2019-03-29 to 2019-03-28
dot icon04/12/2019
Confirmation statement made on 2019-11-22 with no updates
dot icon06/09/2019
Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 2019-09-06
dot icon05/09/2019
Appointment of Flb Company Secretarial Services Ltd as a secretary on 2019-08-30
dot icon05/09/2019
Termination of appointment of Sarah Cruickshank as a secretary on 2019-08-30
dot icon12/04/2019
Termination of appointment of Jennifer Wright as a secretary on 2019-04-11
dot icon29/03/2019
Accounts for a small company made up to 2018-04-05
dot icon11/02/2019
Termination of appointment of Nicholas Beveridge as a director on 2019-01-17
dot icon11/02/2019
Appointment of Ingenious Media Director Limited as a director on 2018-12-31
dot icon27/12/2018
Previous accounting period shortened from 2018-03-30 to 2018-03-29
dot icon03/12/2018
Confirmation statement made on 2018-11-22 with updates
dot icon13/04/2018
Appointment of Jennifer Wright as a secretary on 2018-04-06
dot icon13/04/2018
Termination of appointment of Emma Louise Greenfield as a secretary on 2018-04-06
dot icon03/04/2018
Accounts for a small company made up to 2017-04-05
dot icon28/12/2017
Previous accounting period shortened from 2017-03-31 to 2017-03-30
dot icon22/11/2017
Confirmation statement made on 2017-11-22 with updates
dot icon11/09/2017
Appointment of Mr Nicholas Beveridge as a director on 2017-08-31
dot icon23/08/2017
Termination of appointment of Tim O'shea as a director on 2017-08-22
dot icon23/02/2017
Confirmation statement made on 2017-02-10 with updates
dot icon26/01/2017
Director's details changed for Rebekah Esther Gilbertson on 2017-01-25
dot icon26/01/2017
Director's details changed for Rebekah Esther Gilbertson on 2017-01-26
dot icon26/01/2017
Appointment of Emma Louise Greenfield as a secretary on 2017-01-26
dot icon05/01/2017
Full accounts made up to 2016-04-05
dot icon22/12/2016
Registration of charge 084020440003, created on 2016-12-20
dot icon02/08/2016
Registration of charge 084020440002, created on 2016-07-21
dot icon30/07/2016
Registration of charge 084020440001, created on 2016-07-21
dot icon07/03/2016
Annual return made up to 2016-02-10 with full list of shareholders
dot icon22/02/2016
Appointment of Mr Tim O'shea as a director on 2016-02-22
dot icon09/02/2016
Termination of appointment of Stephen Gregory Fuss as a director on 2015-12-11
dot icon03/09/2015
Full accounts made up to 2015-04-05
dot icon14/04/2015
Statement of capital following an allotment of shares on 2015-04-02
dot icon18/02/2015
Annual return made up to 2015-02-10 with full list of shareholders
dot icon03/02/2015
Statement of capital following an allotment of shares on 2015-01-29
dot icon02/02/2015
Statement of capital following an allotment of shares on 2015-01-14
dot icon18/11/2014
Accounts for a dormant company made up to 2014-04-05
dot icon14/02/2014
Annual return made up to 2014-02-10 with full list of shareholders
dot icon08/03/2013
Current accounting period extended from 2014-02-28 to 2014-03-31
dot icon14/02/2013
Incorporation
2023
change arrow icon-87.75 % *

* during past year

Total Assets

£451,843.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+742.82 % *

* during past year

Cash in Bank

£449,288.00

Small Accounts

dot iconNext accounts made up to
31/03/2024
dot iconLast accounts made up to
31/03/2023View PDF

Confirmation

dot iconNext statement date
22/11/2024
dot iconLast statement dated
31/03/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
0
1.99M
2.55M
0.00
413.52K
564.04K
-
-
-
-
-
2022
0
3.34M
3.69M
0.00
53.31K
346.40K
-
-
-
-
-
2023
0
426.07K
451.84K
0.00
449.29K
25.77K
-
-
-
-
-
2023
0
426.07K
451.84K
0.00
449.29K
25.77K
-
-
-
-
-

2023

Employees

0 Ascended- *

Net Assets(GBP)

426.07K £Descended-87.25 % *

Total Assets(GBP)

451.84K £Descended-87.75 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

449.29K £Ascended742.82 % *

Total Liabilities(GBP)

25.77K £Descended-92.56 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

5
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

0

59 SWANS LIMITED has no similar companies

No companies with a similar business profile were found for 59 SWANS LIMITED.

Search for companies with same activity

Description

copy info iconCopy

About 59 SWANS LIMITED

59 SWANS LIMITED is a Dissolved company incorporated on 14/02/2013 with the registered office located at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 59 SWANS LIMITED?

toggle

59 SWANS LIMITED is currently Dissolved. It was registered on 14/02/2013 and dissolved on 29/10/2024.

Where is 59 SWANS LIMITED located?

toggle

59 SWANS LIMITED is registered at C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS.

What does 59 SWANS LIMITED do?

toggle

59 SWANS LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for 59 SWANS LIMITED?

toggle

The latest filing was on 29/10/2024: Final Gazette dissolved via voluntary strike-off.