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SWAIN INVESTMENTS LIMITED

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SWAIN INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

03560755

Incorporation date

08/05/1998

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GACopy
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Latest events (Record since 08/05/1998)
dot icon18/06/2025
Registration of charge 035607550001, created on 2025-06-16
View PDF (7 pages)
dot icon03/06/2025
Confirmation statement made on 2025-05-08 with no updates
View PDF (3 pages)
dot icon27/02/2025
Accounts for a dormant company made up to 2024-05-31
View PDF (7 pages)
dot icon10/07/2024
Second filing for the appointment of Sandra Hellmann as a director
View PDF (3 pages)
dot icon02/07/2024
Appointment of Sandra Hellmann as a director on 2024-07-02
View PDF (3 pages)
dot icon02/07/2024
Termination of appointment of Bruno Blanckaert as a director on 2024-07-02
View PDF (1 pages)
dot icon04/06/2024
Confirmation statement made on 2024-05-08 with no updates
View PDF (3 pages)
dot icon05/03/2024
Accounts for a dormant company made up to 2023-05-31
View PDF (10 pages)
dot icon17/06/2023
Confirmation statement made on 2023-05-08 with no updates
View PDF (2 pages)
dot icon30/05/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/05/2023
Registered office address changed from 10 Queen Street Place London EC4R 1AG to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 2023-05-27
View PDF (2 pages)
dot icon27/05/2023
Accounts for a dormant company made up to 2022-05-31
View PDF (9 pages)
dot icon16/05/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/03/2023
Administrative restoration application
View PDF (3 pages)
dot icon25/03/2023
Confirmation statement made on 2021-05-08 with no updates
View PDF (2 pages)
dot icon25/03/2023
Confirmation statement made on 2022-05-08 with no updates
View PDF (2 pages)
dot icon25/03/2023
Accounts for a dormant company made up to 2020-05-31
View PDF (6 pages)
dot icon25/03/2023
Accounts for a dormant company made up to 2021-05-31
View PDF (9 pages)
dot icon19/10/2021
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon03/08/2021
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon11/11/2020
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon10/11/2020
Confirmation statement made on 2020-05-08 with no updates
View PDF (3 pages)
dot icon10/11/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon29/04/2020
Total exemption full accounts made up to 2019-05-31
View PDF (5 pages)
dot icon24/09/2019
Termination of appointment of Jamie Edward Thompson as a director on 2019-08-27
View PDF (1 pages)
dot icon24/09/2019
Termination of appointment of Jamie Edward Thompson as a secretary on 2019-08-27
View PDF (2 pages)
dot icon24/09/2019
Termination of appointment of Jane Stapleton as a director on 2019-08-27
View PDF (1 pages)
dot icon10/06/2019
Registered office address changed from 105 Saint Peters Street St Albans Hertfordshire AL1 3EJ to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 2019-06-10
View PDF (1 pages)
dot icon22/05/2019
Confirmation statement made on 2019-05-08 with no updates
View PDF (2 pages)
dot icon22/05/2019
Appointment of Mr Alexandre Hellmann as a secretary on 2019-05-15
View PDF (3 pages)
dot icon03/05/2019
Total exemption small company accounts made up to 2013-05-31
View PDF (4 pages)
dot icon03/05/2019
Appointment of Mr Bruno Blanckaert as a director on 2019-03-25
View PDF (2 pages)
dot icon03/05/2019
Total exemption small company accounts made up to 2016-05-31
View PDF (4 pages)
dot icon03/05/2019
Administrative restoration application
View PDF (3 pages)
dot icon03/05/2019
Annual return made up to 2013-05-08
View PDF (20 pages)
dot icon03/05/2019
Confirmation statement made on 2017-05-08 with no updates
View PDF (2 pages)
dot icon03/05/2019
Total exemption full accounts made up to 2017-05-31
View PDF (7 pages)
dot icon03/05/2019
Annual return made up to 2014-05-08
View PDF (20 pages)
dot icon03/05/2019
Total exemption small company accounts made up to 2015-05-31
View PDF (4 pages)
dot icon03/05/2019
Notification of Fedoskina S.A. as a person with significant control on 2016-04-06
View PDF (4 pages)
dot icon03/05/2019
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon03/05/2019
Confirmation statement made on 2018-05-08 with no updates
View PDF (2 pages)
dot icon03/05/2019
Annual return made up to 2015-05-08 with full list of shareholders
View PDF (20 pages)
dot icon03/05/2019
Annual return made up to 2016-05-08
View PDF (20 pages)
dot icon03/05/2019
Accounts for a dormant company made up to 2012-05-31
View PDF (4 pages)
dot icon03/05/2019
Total exemption small company accounts made up to 2014-05-31
View PDF (4 pages)
dot icon03/05/2019
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon26/03/2013
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon11/12/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/05/2012
Annual return made up to 2012-05-08 with full list of shareholders
View PDF (5 pages)
dot icon12/03/2012
Total exemption full accounts made up to 2010-05-31
View PDF (11 pages)
dot icon03/12/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/11/2011
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon18/10/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
View PDF (5 pages)
dot icon06/12/2010
Total exemption full accounts made up to 2009-05-31
View PDF (11 pages)
dot icon08/06/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/06/2010
Annual return made up to 2010-05-08 with full list of shareholders
View PDF (5 pages)
dot icon01/06/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/05/2009
Return made up to 08/05/09; full list of members
View PDF (3 pages)
dot icon09/03/2009
Total exemption full accounts made up to 2008-05-31
View PDF (11 pages)
dot icon23/12/2008
Total exemption full accounts made up to 2007-05-31
View PDF (0 pages)
dot icon07/11/2008
Director's Change of Particulars / jane stapleton / 30/10/2008 / HouseName/Number was: , now: 67; Street was: 18 bay street, now: eleftherias street; Area was: gregory afxentiou, now: parekklisia; Post Town was: parekklisia 4520, now: limassol; Post Code was: , now: 4520
View PDF (0 pages)
dot icon07/11/2008
Director and Secretary's Change of Particulars / jamie thompson / 30/10/2008 / HouseName/Number was: 18, now: 67; Street was: bay street, now: eleftherias street; Area was: gregory afxentiou, now: parekklisia; Post Town was: parekklisia, now: limassol; Region was: 4520, now: ; Post Code was: , now: 4520
View PDF (0 pages)
dot icon10/06/2008
Return made up to 08/05/08; full list of members
View PDF (0 pages)
dot icon30/05/2007
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon30/05/2007
Return made up to 08/05/07; full list of members
View PDF (0 pages)
dot icon30/05/2007
Director's particulars changed
View PDF (0 pages)
dot icon12/02/2007
Total exemption full accounts made up to 2006-05-31
View PDF (0 pages)
dot icon06/06/2006
Return made up to 08/05/06; full list of members
View PDF (0 pages)
dot icon20/03/2006
Total exemption full accounts made up to 2005-05-31
View PDF (0 pages)
dot icon24/06/2005
Return made up to 08/05/05; full list of members
View PDF (0 pages)
dot icon09/09/2004
Total exemption full accounts made up to 2004-05-31
View PDF (0 pages)
dot icon28/06/2004
Delivery ext'd 3 mth 31/05/05
View PDF (0 pages)
dot icon25/06/2004
Secretary resigned;director resigned
View PDF (0 pages)
dot icon16/06/2004
New director appointed
View PDF (0 pages)
dot icon16/06/2004
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon16/06/2004
Director resigned
View PDF (0 pages)
dot icon20/05/2004
Return made up to 08/05/04; full list of members
View PDF (0 pages)
dot icon07/04/2004
Total exemption full accounts made up to 2003-05-31
View PDF (0 pages)
dot icon03/07/2003
Delivery ext'd 3 mth 31/05/04
View PDF (0 pages)
dot icon25/06/2003
Secretary resigned;director resigned
View PDF (0 pages)
dot icon25/06/2003
Director resigned
View PDF (0 pages)
dot icon25/06/2003
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon25/06/2003
New director appointed
View PDF (0 pages)
dot icon22/05/2003
Return made up to 08/05/03; full list of members
View PDF (0 pages)
dot icon23/03/2003
Delivery ext'd 3 mth 31/05/03
View PDF (0 pages)
dot icon22/03/2003
Total exemption full accounts made up to 2002-05-31
View PDF (0 pages)
dot icon18/12/2002
Registered office changed on 18/12/02 from:\105 saint peters street, st. Albans, hertfordshire AL1 3EJ
View PDF (0 pages)
dot icon18/12/2002
Secretary resigned
View PDF (0 pages)
dot icon06/12/2002
Director resigned
View PDF (0 pages)
dot icon06/12/2002
Director resigned
View PDF (0 pages)
dot icon06/12/2002
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon06/12/2002
New director appointed
View PDF (0 pages)
dot icon06/12/2002
Registered office changed on 06/12/02 from:\S401, 302 regent street, london, W1R 6HH
View PDF (0 pages)
dot icon20/05/2002
Director resigned
View PDF (0 pages)
dot icon20/05/2002
Director resigned
View PDF (0 pages)
dot icon20/05/2002
New director appointed
View PDF (0 pages)
dot icon20/05/2002
New director appointed
View PDF (0 pages)
dot icon20/05/2002
Return made up to 08/05/02; full list of members
View PDF (0 pages)
dot icon26/03/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (0 pages)
dot icon24/12/2001
Delivery ext'd 3 mth 31/05/01
View PDF (0 pages)
dot icon14/11/2001
New director appointed
View PDF (0 pages)
dot icon14/11/2001
New secretary appointed
View PDF (0 pages)
dot icon28/09/2001
Registered office changed on 28/09/01 from:\third floor, 31 dover street, london, england W1S 4ND
View PDF (0 pages)
dot icon08/08/2001
Registered office changed on 08/08/01 from:\1 knightrider court, london, EC4V 5JU
View PDF (1 pages)
dot icon08/08/2001
Secretary resigned
View PDF (1 pages)
dot icon08/08/2001
Director resigned
View PDF (0 pages)
dot icon09/07/2001
Total exemption small company accounts made up to 2000-05-31
View PDF (7 pages)
dot icon30/05/2001
Return made up to 08/05/01; full list of members
View PDF (7 pages)
dot icon26/03/2001
New director appointed
View PDF (5 pages)
dot icon26/03/2001
Director resigned
View PDF (1 pages)
dot icon08/03/2001
Delivery ext'd 3 mth 31/05/00
View PDF (1 pages)
dot icon20/01/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon02/01/2001
Registered office changed on 02/01/01 from:\fourth floor 50 hans crescent, knightsbridge, london, SW1X 0NB
View PDF (1 pages)
dot icon22/09/2000
Memorandum and Articles of Association
View PDF (16 pages)
dot icon18/09/2000
Certificate of change of name
View PDF (2 pages)
dot icon06/06/2000
Return made up to 08/05/00; full list of members
View PDF (7 pages)
dot icon04/03/2000
Accounts for a small company made up to 1999-05-31
View PDF (6 pages)
dot icon25/06/1999
Return made up to 08/05/99; full list of members
View PDF (7 pages)
dot icon27/10/1998
Resolutions
View PDF (0 pages)
dot icon16/06/1998
Director resigned
View PDF (1 pages)
dot icon16/06/1998
New director appointed
View PDF (3 pages)
dot icon08/05/1998
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

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

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SWAIN INVESTMENTS LIMITED

SWAIN INVESTMENTS LIMITED is an(a) Active company incorporated on 08/05/1998 with the registered office located at Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA. There are currently 2 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 SWAIN INVESTMENTS LIMITED?

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SWAIN INVESTMENTS LIMITED is currently Active. It was registered on 08/05/1998 .

Where is SWAIN INVESTMENTS LIMITED located?

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SWAIN INVESTMENTS LIMITED is registered at Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA.

What does SWAIN INVESTMENTS LIMITED do?

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SWAIN INVESTMENTS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SWAIN INVESTMENTS LIMITED?

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The latest filing was on 18/06/2025: Registration of charge 035607550001, created on 2025-06-16.