WHITE SWAN ACQUISITIONS LTD
Active - Accounts Filed
General Information
NAME
WHITE SWAN ACQUISITIONS LTD
COMPANY NUMBER
06495423
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/02/2008
(16 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
29/02/2024
KEEP INFORMED
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PREVIOUS NAMES
06/02/2008
08/08/2014
INDIAN JAZZ LOUNGE LIMITED
BIRMINGHAM
B19 1AY
91 Soho Hill
Hockley
Birmingham
West Midlands
B19 1AY
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 |
|---|---|
| 05/12/2024 | New Accounts filed |
| 18/02/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WHITE SWAN ACQUISITIONS LTD?
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 WHITE SWAN ACQUISITIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WHITE SWAN ACQUISITIONS LTD?
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 |
|---|---|---|---|---|
|
26/06/2020 - Present (4 years and 6 months) Born in Jan 1996 (age: 29) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
06/02/2008 - Present (16 years and 11 months) Born in Jun 1955 |
Resigned | Secretary |
Current: 4 Past: 3259 |
View Report |
|
06/02/2008 - 07/08/2014 (6 years and 6 months) Born in Aug 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/02/2008 - Present (16 years and 11 months) Born in Apr 1952 |
Resigned | Director |
Current: 10 Past: 4206 |
View Report |
|
06/02/2008 - 07/08/2014 (6 years and 6 months) Born in Aug 1970 |
Resigned | Secretary |
Current: 0 Past: 3 |
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 |
|---|---|
| 05/12/2024 | New Accounts filed |
| 18/02/2024 | New Accounts filed |
| 13/02/2024 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 24/01/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 10/07/2020 | New Confirmation Statement filed |
| 06/07/2020 | Jasmine Lail (919000692) has left the board |
| 06/07/2020 | New Board Member Jade Tasha Lail (925666162) Appointed |
| 18/03/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 11/08/2014 | Chaman Lal Sharma (912838044) has left the board |
| 11/08/2014 | Rajan Singhaal (907138522) has left the board |
| 11/08/2014 | New Board Member Jasmine Sandhu (919000692) Appointed |
| 11/04/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 14/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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