THREE SWALLOWS LTD

Key Data

Status

Active

Company No.

07395390

Incorporation date

04/10/2010

Size

Micro Entity

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

03/03/2026

Registered office address changed from Whitfield Buildings Pensby Road Heswall Wirral CH60 7RJ to C/O Malkin & Co, Big Paadlock C/O Malkin & Co, Big Padlock Champions Business Park Wirral CH49 0AB CH49 0AB on 2026-03-03

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18/11/2025

Confirmation statement made on 2025-10-04 with no updates

View PDF (3 pages)

30/07/2025

Micro company accounts made up to 2024-10-31

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01/01/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/12/2024

Confirmation statement made on 2024-10-04 with no updates

View PDF (3 pages)

24/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

13/11/2023

Confirmation statement made on 2023-10-04 with no updates

View PDF (3 pages)

31/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

16/11/2022

Confirmation statement made on 2022-10-04 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of THREE SWALLOWS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Compliance screening

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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

04/10/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
278.00
-
0.00
-
-

2022
1
197.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About THREE SWALLOWS LTD

THREE SWALLOWS LTD is an(a) Active company incorporated on 04/10/2010 with the registered office located at C/O Malkin & Co, Big Paadlock C/O Malkin & Co, Big Padlock, Champions Business Park, Wirral, Ch49 0ab CH49 0AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THREE SWALLOWS LTD?

THREE SWALLOWS LTD is currently Active. It was registered on 04/10/2010 .

Where is THREE SWALLOWS LTD located?

THREE SWALLOWS LTD is registered at C/O Malkin & Co, Big Paadlock C/O Malkin & Co, Big Padlock, Champions Business Park, Wirral, Ch49 0ab CH49 0AB.

What does THREE SWALLOWS LTD do?

THREE SWALLOWS LTD operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

What is the latest filing for THREE SWALLOWS LTD?

The latest filing was on 03/03/2026: Registered office address changed from Whitfield Buildings Pensby Road Heswall Wirral CH60 7RJ to C/O Malkin & Co, Big Paadlock C/O Malkin & Co, Big Padlock Champions Business Park Wirral CH49 0AB CH49 0AB on 2026-03-03.