59 SWANS LIMITED

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59 SWANS LIMITED

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Key Data

Status

Dissolved

Company No.

08402044

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
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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
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
22/11/2024
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2023
dot iconNext account date
31/03/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.99M
-
0.00
413.52K
-
2022
0
3.34M
-
0.00
53.31K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FLB COMPANY SECRETARIAL SERVICES LTD
Corporate Secretary
30/08/2019 - Present
241
Bell, Gary Michael
Director
23/04/2020 - 09/03/2023
105
Reid, Duncan Murray
Director
06/03/2024 - Present
574
INGENIOUS MEDIA DIRECTOR LIMITED
Corporate Director
31/12/2018 - Present
153
Forster, Neil Andrew
Director
09/03/2023 - 06/03/2024
554

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 59 SWANS LIMITED

59 SWANS LIMITED is an(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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 59 SWANS LIMITED?

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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?

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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?

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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?

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