SWANSEA FINANCE LIMITED
Company is dissolved
General Information
NAME
SWANSEA FINANCE LIMITED
COMPANY NUMBER
06049514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69202 -
Bookkeeping activities
INCORPORATION DATE
12/01/2007
(17 years and 11 months old)
WEBSITE
www.bavf.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2019
ACCOUNTS MADE UP TO
10/04/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA7 0AJ
Telephone: 01554751792
TPS: Yes
8 Axis Court Mallard Way
Riverside Business Park
Swansea
SA7 0AJ
SA7 0AJ
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 |
|---|---|
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWANSEA FINANCE 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 SWANSEA FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWANSEA FINANCE 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 |
|---|---|---|---|---|
|
12/01/2007 - 09/03/2007 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1976 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
09/03/2007 - 30/09/2011 (4 years and 6 months) Born in Aug 1979 |
Resigned | Secretary |
Current: 0 Past: 4 |
View Report |
|
01/06/2009 - 10/02/2016 (6 years and 8 months) Born in Apr 1982 |
Resigned | Director |
Current: 0 Past: 9 |
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 |
|---|---|
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 12/01/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 05/07/2018 | Change in Reg. Office |
| 24/10/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 12/02/2016 | Richard Nathan Brew (910779504) has left the board |
| 12/02/2016 | Richard Nathan Brew (910779504) has left the board |
| 05/10/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 17/12/2012 | Change in Reg. Office |
| 19/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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