KWAN & ASSOCIATES LIMITED
Company is dissolved
General Information
NAME
KWAN & ASSOCIATES LIMITED
COMPANY NUMBER
01252201
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
30/03/1976
(48 years and 8 months old)
WEBSITE
www.kwanandcompany.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
21/03/1985
07/03/1994
NEWSHAM HANSON INSURANCE SERVICES LIMITED
View all previous names
AVON
BS5 9LJ
Telephone: 01179540555
TPS: No
116 Church Road
Redfield
Bristol
Avon
BS5 9LJ
Telephone: 540555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KWAN & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KWAN & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KWAN & ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1947 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in May 1947 |
Resigned | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 05/12/2017 | Stella Kit Fong Kwan (907793635) has left the board |
| 28/03/2017 | New Confirmation Statement filed |
| 18/12/2016 | New Accounts filed |
| 16/12/2016 | New Confirmation Statement filed |
| 20/12/2015 | New Accounts filed |
| 17/04/2015 | New Confirmation Statement filed |
| 19/12/2014 | New Accounts filed |
| 07/04/2014 | New Confirmation Statement filed |
| 21/12/2013 | New Accounts filed |
| 17/04/2013 | New Confirmation Statement filed |
| 15/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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