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SWAIN INVESTMENTS LIMITED - Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
Company Information
- Company registration number
- 03560755
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Leytonstone House
- 3 Hanbury Drive
- Leytonstone
- London
- E11 1GA Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA UK
Management
- Managing Directors
- BLANCKAERT, Bruno
- Company secretaries
- HELLMANN, Alexandre
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-08
- Dissolved on
- 2021-10-19
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Fedoskina S.A.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SWIRE INVESTMENTS LTD.
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2012-05-08
- Annual Return
- Due Date: 2024-05-22
- Last Date: 2023-05-08
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SWAIN INVESTMENTS LIMITED Company Description
- SWAIN INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03560755. Its current trading status is "live". It was registered 1998-05-08. It was previously called SWIRE INVESTMENTS LTD.. It has declared SIC or NACE codes as "96090". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2010. The latest annual return was filed up to 2012-05-08.It can be contacted at Leytonstone House .
Get SWAIN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swain Investments Limited - Leytonstone House, 3 Hanbury Drive, Leytonstone, London, United Kingdom
- 1998-05-08
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-17) - CS01
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gazette-filings-brought-up-to-date (2023-05-30) - DISS40
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accounts-with-accounts-type-dormant (2023-05-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-27) - AD01
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gazette-notice-compulsory (2023-05-16) - GAZ1
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administrative-restoration-company (2023-03-25) - RT01
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confirmation-statement-with-no-updates (2023-03-25) - CS01
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accounts-with-accounts-type-dormant (2023-03-25) - AA
keyboard_arrow_right 2021
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gazette-dissolved-compulsory (2021-10-19) - GAZ2
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gazette-notice-compulsory (2021-08-03) - GAZ1
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-29) - AA
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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gazette-notice-compulsory (2020-11-10) - GAZ1
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gazette-filings-brought-up-to-date (2020-11-11) - DISS40
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-24) - TM02
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termination-director-company-with-name-termination-date (2019-09-24) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-10) - AD01
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appoint-person-secretary-company-with-name-date (2019-05-22) - AP03
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confirmation-statement-with-no-updates (2019-05-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-03) - AA
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accounts-with-accounts-type-total-exemption-small (2019-05-03) - AA
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accounts-with-accounts-type-dormant (2019-05-03) - AA
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notification-of-a-person-with-significant-control (2019-05-03) - PSC02
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2019-05-03) - AR01
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annual-return-company-with-made-up-date (2019-05-03) - AR01
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administrative-restoration-company (2019-05-03) - RT01