JOHN SWIRE & SONS (FHC) LIMITED

Key Data

Status

Dissolved

Company No.

08550122

Incorporation date

30/05/2013

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

25/07/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/12/2022

Application to strike the company off the register

View PDF (1 pages)

20/12/2022

Resolutions

View PDF (2 pages)

20/12/2022

Statement by Directors

View PDF (2 pages)

20/12/2022

Solvency Statement dated 19/12/22

View PDF (2 pages)

20/12/2022

Statement of capital on 2022-12-20

View PDF (5 pages)

20/12/2022

Statement of capital following an allotment of shares on 2022-12-19

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Drury, Neil	Director	30/09/2020 - Present	4
Hughes-Hallett, James Edward	Director	30/05/2013 - 25/06/2021	13
Pelling, Sean Colin	Director	25/06/2021 - Present	11
Henson, Paul Robert	Director	30/05/2013 - 30/09/2020	34
Ransome, Michael William	Director	30/05/2013 - 21/08/2015	3

Persons with Significant Control

No PSC data available.

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Description

About JOHN SWIRE & SONS (FHC) LIMITED

JOHN SWIRE & SONS (FHC) LIMITED is an(a) Dissolved company incorporated on 30/05/2013 with the registered office located at Swire House, 59 Buckingham Gate, London SW1E 6AJ. 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 JOHN SWIRE & SONS (FHC) LIMITED?

JOHN SWIRE & SONS (FHC) LIMITED is currently Dissolved. It was registered on 30/05/2013 and dissolved on 25/07/2023.

Where is JOHN SWIRE & SONS (FHC) LIMITED located?

JOHN SWIRE & SONS (FHC) LIMITED is registered at Swire House, 59 Buckingham Gate, London SW1E 6AJ.

What does JOHN SWIRE & SONS (FHC) LIMITED do?

JOHN SWIRE & SONS (FHC) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for JOHN SWIRE & SONS (FHC) LIMITED?

The latest filing was on 25/07/2023: Final Gazette dissolved via voluntary strike-off.