Company NameSwan Winskell Securities Limited
Company StatusDissolved
Company Number08700032
CategoryPrivate Limited Company
Incorporation Date20 September 2013(10 years, 7 months ago)
Dissolution Date17 March 2020 (4 years, 1 month ago)
Previous NamesSwan Winskill Securities Limited and Swan Winskell Securities Limited Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameDr Ajit Jaiswal
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed20 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Lansdowne Terrace
Gosforth
Newcastle Upon Tyne
NE3 1HN
Secretary NameDouglas Kinsey
StatusResigned
Appointed20 September 2013(same day as company formation)
RoleCompany Director
Correspondence Address4 Lansdowne Terrace
Gosforth
Newcastle Upon Tyne
NE3 1HN

Location

Registered Address4 Lansdowne Terrace
Gosforth
Newcastle Upon Tyne
NE3 1HN
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Ajit Jaiswal
100.00%
Ordinary

Financials

Year2014
Net Worth£12,120
Cash£23
Current Liabilities£4,005

Accounts

Latest Accounts30 September 2018 (5 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

17 March 2020Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2019First Gazette notice for voluntary strike-off (1 page)
19 December 2019Application to strike the company off the register (3 pages)
20 September 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 30 September 2018 (5 pages)
3 October 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
20 June 2018Micro company accounts made up to 30 September 2017 (5 pages)
26 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
26 September 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (5 pages)
30 June 2017Micro company accounts made up to 30 September 2016 (5 pages)
26 October 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
26 October 2016Termination of appointment of Douglas Kinsey as a secretary on 1 October 2016 (1 page)
26 October 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
26 October 2016Termination of appointment of Douglas Kinsey as a secretary on 1 October 2016 (1 page)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(4 pages)
24 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(4 pages)
16 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 June 2015Total exemption small company accounts made up to 30 September 2014 (7 pages)
25 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(4 pages)
25 September 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(4 pages)
9 October 2013Company name changed swan winskill securities LIMITED\certificate issued on 09/10/13
  • RES15 ‐ Change company name resolution on 2013-10-09
  • NM01 ‐ Change of name by resolution
(3 pages)
9 October 2013Company name changed swan winskell securities LIMITED LIMITED\certificate issued on 09/10/13
  • RES15 ‐ Change company name resolution on 2013-10-09
  • NM01 ‐ Change of name by resolution
(3 pages)
9 October 2013Company name changed swan winskell securities LIMITED LIMITED\certificate issued on 09/10/13
  • RES15 ‐ Change company name resolution on 2013-10-09
  • NM01 ‐ Change of name by resolution
(3 pages)
9 October 2013Company name changed swan winskill securities LIMITED\certificate issued on 09/10/13
  • RES15 ‐ Change company name resolution on 2013-10-09
  • NM01 ‐ Change of name by resolution
(3 pages)
20 September 2013Incorporation
Statement of capital on 2013-09-20
  • GBP 100
(16 pages)
20 September 2013Incorporation
Statement of capital on 2013-09-20
  • GBP 100
(16 pages)