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SWANDEL INVESTMENTS LIMITED

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

This company is commonly known as Swandel Investments Limited. The company was founded 11 years ago and was given the registration number NI615745. The firm's registered office is in BELFAST. You can find them at 31 Cliftondene Gardens, , Belfast, Co Antrim. This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:SWANDEL INVESTMENTS LIMITED
Company Number:NI615745
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 November 2012
End of financial year:30 November 2018
Jurisdiction:Northern - Ireland
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:31 Cliftondene Gardens, Belfast, Co Antrim, BT14 7PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Cliftondene Gardens, Belfast, Northern Ireland, BT14 7PF

Director30 November 2012Active

People with Significant Control

Mr Owen Fredrick Swandel
Notified on:05 October 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:United Kingdom
Address:31, Cliftondene Gardens, Belfast, United Kingdom, BT14 7PF
Nature of control:
  • Ownership of shares 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
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type dormant.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-04-10Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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2017-08-21Accounts

Accounts with accounts type dormant.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type dormant.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-11Accounts

Accounts with accounts type dormant.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type dormant.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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2012-11-30Incorporation

Incorporation company.

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