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SILVER SWAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Silver Swan Limited. The company was founded 18 years ago and was given the registration number 05656519. The firm's registered office is in LONDON. You can find them at 78-80 Old Oak Common Lane., Savoy House, Savoy Circus., London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SILVER SWAN LIMITED
Company Number:05656519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2005
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:78-80 Old Oak Common Lane., Savoy House, Savoy Circus., London, W3 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78-80, Old Oak Common Lane., Savoy House, Savoy Circus., London, W3 7DA

Secretary16 December 2005Active
78-80, Old Oak Common Lane., Savoy House, Savoy Circus., London, W3 7DA

Director16 December 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 December 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 December 2005Active

People with Significant Control

Ms Sarah Clare Nelson
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:78-80, Old Oak Common Lane., London, W3 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-21Dissolution

Dissolution application strike off company.

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2021-02-03Accounts

Accounts with accounts type dormant.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type dormant.

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2019-02-15Accounts

Accounts with accounts type dormant.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type dormant.

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2017-12-21Persons with significant control

Change to a person with significant control.

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2017-12-21Officers

Change person director company with change date.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-01-17Accounts

Accounts with accounts type dormant.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-01-20Accounts

Accounts with accounts type dormant.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Officers

Change person secretary company with change date.

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2015-01-30Officers

Change person director company with change date.

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2015-01-30Accounts

Accounts with accounts type dormant.

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2014-01-22Accounts

Accounts with accounts type dormant.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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2013-01-10Accounts

Accounts with accounts type dormant.

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2012-12-21Annual return

Annual return company with made up date full list shareholders.

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