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SWAN MIDCO LIMITED (11436512)

SWAN MIDCO LIMITED (11436512) is a liquidation UK company. incorporated on 27 June 2018. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. SWAN MIDCO LIMITED has been registered for 7 years. Current directors include HANCOCK, Jack Stephen, TUGNAIT, Rajesh Vishwanath.

Company Number
11436512
Status
liquidation
Type
ltd
Incorporated
27 June 2018
Age
7 years
Address
1 More London Place, London, SE1 2AF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HANCOCK, Jack Stephen, TUGNAIT, Rajesh Vishwanath
SIC Codes
64209

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SWAN MIDCO LIMITED

SWAN MIDCO LIMITED is an liquidation company incorporated on 27 June 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SWAN MIDCO LIMITED was registered 7 years ago.(SIC: 64209)

Status

liquidation

Active since 7 years ago

Company No

11436512

LTD Company

Age

7 Years

Incorporated 27 June 2018

Size

N/A

Accounts

ARD: 30/9

Overdue

9 months overdue

Last Filed

Made up to 31 March 2023 (3 years ago)
Submitted on 11 September 2024 (1 year ago)
Period: 1 April 2022 - 31 March 2023(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2025
Period: 1 April 2023 - 30 September 2024

Confirmation Statement

Overdue

9 months overdue

Last Filed

Made up to 26 June 2024 (1 year ago)
Submitted on 3 July 2024 (1 year ago)

Next Due

Due by 10 July 2025
For period ending 26 June 2025
Contact
Address

1 More London Place London, SE1 2AF,

Previous Addresses

, Rough Hill Marlston-Cum-Lache, Chester, Cheshire, CH4 9JS, United Kingdom
From: 16 October 2019To: 6 January 2025
, 6th Floor 30 Broadwick Street, London, W1F 8JB, United Kingdom
From: 27 June 2018To: 16 October 2019
Timeline

18 key events • 2018 - 2024

Funding Officers Ownership
Company Founded
Jun 18
Director Joined
Aug 18
Director Joined
Aug 18
Director Left
Aug 18
Director Left
Aug 18
Funding Round
Feb 19
Funding Round
Feb 19
Director Joined
May 20
Funding Round
Aug 20
Director Left
Oct 20
Funding Round
Jun 21
Director Joined
May 22
Director Left
May 22
Funding Round
Jul 22
Loan Secured
Jan 24
Funding Round
Mar 24
Director Left
Sept 24
Director Joined
Sept 24
6
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

HANCOCK, Jack Stephen

Active
More London Place, LondonSE1 2AF
Born April 1986
Director
Appointed 09 Sept 2024

TUGNAIT, Rajesh Vishwanath

Active
More London Place, LondonSE1 2AF
Born April 1969
Director
Appointed 01 May 2022

BOWER, Oliver Bradley

Resigned
30 Broadwick Street, LondonW1F 8JB
Born August 1976
Director
Appointed 27 Jun 2018
Resigned 17 Aug 2018

CHANTLER, Mark Henry

Resigned
Rough Hill, ChesterCH4 9JS
Born November 1986
Director
Appointed 30 Jul 2018
Resigned 01 May 2022

MCDONALD, Damian

Resigned
Rough Hill, ChesterCH4 9JS
Born August 1962
Director
Appointed 30 Jul 2018
Resigned 21 Oct 2020

NEEVE, Maria Louise

Resigned
Marlston-Cum-Lache, ChesterCH4 9JS
Born May 1974
Director
Appointed 29 May 2020
Resigned 09 Sept 2024

TAYLOR, Mark Steven

Resigned
30 Broadwick Street, LondonW1F 8JB
Born February 1978
Director
Appointed 27 Jun 2018
Resigned 17 Aug 2018

Persons with significant control

1

Swan Topco Limited

Active
30 Broadwick Street, LondonW1F 8JB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jun 2018
Fundings
Financials
Latest Activities

Filing History

42

Liquidation Voluntary Members Return Of Final Meeting
30 March 2026
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
17 February 2026
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
6 January 2025
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
6 January 2025
600600
Resolution
6 January 2025
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
4 January 2025
LIQ01LIQ01
Move Registers To Sail Company With New Address
4 January 2025
AD03Change of Location of Company Records
Change Sail Address Company With New Address
4 January 2025
AD02Notification of Single Alternative Inspection Location
Mortgage Charge Whole Release With Charge Number
9 December 2024
MR05Certification of Charge
Change Account Reference Date Company Current Extended
11 September 2024
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
9 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
9 September 2024
AP01Appointment of Director
Confirmation Statement With Updates
3 July 2024
CS01Confirmation Statement
Capital Allotment Shares
6 March 2024
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
15 January 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
18 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
3 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
6 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2022
CS01Confirmation Statement
Capital Allotment Shares
5 July 2022
SH01Allotment of Shares
Change Person Director Company With Change Date
5 July 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
23 May 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
11 May 2022
AP01Appointment of Director
Accounts With Accounts Type Full
21 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2021
CS01Confirmation Statement
Capital Allotment Shares
24 June 2021
SH01Allotment of Shares
Accounts With Accounts Type Full
11 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 October 2020
TM01Termination of Director
Capital Allotment Shares
5 August 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
29 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 May 2020
AP01Appointment of Director
Accounts With Accounts Type Full
3 January 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 October 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
9 July 2019
CS01Confirmation Statement
Capital Allotment Shares
18 February 2019
SH01Allotment of Shares
Capital Allotment Shares
18 February 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
24 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
24 August 2018
TM01Termination of Director
Change Account Reference Date Company Current Shortened
27 June 2018
AA01Change of Accounting Reference Date
Incorporation Company
27 June 2018
NEWINCIncorporation