SWINCHAN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SWINCHAN HOLDINGS LIMITED
COMPANY NUMBER
01824102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/06/1984
(40 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
28/10/1987
22/11/1993
DUNPHYS RESIDENTIAL
View all previous names
LONDON
EC2P 2YU
30 Finsbury Square
London
EC2P 2YU
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 |
|---|---|
| 03/04/2024 | New Company Secretary ROYSUN LIMITED (908720308) Appointed |
| 03/04/2024 | New Board Member Jennifer Ann Margetts (918135461) Appointed |
| 03/04/2024 | New Board Member Charlotte Dawn Alethea Heiss (918138962) Appointed |
Credit Risk Overview
Want to learn more about SWINCHAN HOLDINGS 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 SWINCHAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWINCHAN HOLDINGS 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 |
|---|---|---|---|---|
|
22/05/1992 - 27/10/1993 (1 years and 5 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
|
Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
|
Born in Sep 1939 |
Resigned | Secretary |
Current: 0 Past: 80 |
View Report |
|
Born in Dec 1939 |
Resigned | Director |
Current: 0 Past: 37 |
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 |
|---|---|
| 03/04/2024 | New Company Secretary ROYSUN LIMITED (908720308) Appointed |
| 03/04/2024 | New Board Member Jennifer Ann Margetts (918135461) Appointed |
| 03/04/2024 | New Board Member Charlotte Dawn Alethea Heiss (918138962) Appointed |
| 07/12/2016 | Change in Reg. Office |
| 11/10/2016 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 15/09/2015 | New Accounts filed |
| 20/11/2014 | John Michael Mills (910211761) has left the board |
| 24/10/2014 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 19/09/2013 | New Board Member Jennifer Ann Margetts (918135461) Appointed |
| 19/09/2013 | New Board Member Charlotte Dawn Alethea Heiss (918138962) Appointed |
| 16/09/2013 | John Michael Mills (918110108) has left the board |
| 16/09/2013 | New Board Member John Michael Mills (910211761) Appointed |
| 09/09/2013 | William Rufus Benjamin McDonnell (916106544) has left the board |
| 09/09/2013 | Robert John Clayton (911890368) has left the board |
| 09/09/2013 | Ian Adam Craston (909826735) has left the board |
| 09/09/2013 | New Board Member John Michael Mills (918110108) Appointed |
| 13/07/2013 | New Accounts filed |
| 14/06/2013 | Michael Harris (911063856) has left the board |
| 14/06/2013 | Change in Reg. Office |
| 31/10/2012 | Denise Patricia Cockrem (908811964) has left the board |
| 23/10/2012 | New Confirmation Statement filed |
| 10/10/2012 | New Accounts filed |
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