| Company Name | Swan Global Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08876297 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2014(10 years, 2 months ago) |
| Dissolution Date | 29 May 2018 (5 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Lee David Sansum |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX |
| Secretary Name | PRB Company Secretarial Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 February 2014(same day as company formation) |
| Correspondence Address | Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX |
Location
| Registered Address | 3 Old Eldron Square Newcastle Upon Tyne NE1 8JQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Lee David Sansum 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £253 |
| Cash | £16,749 |
| Current Liabilities | £16,496 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 29 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 9 January 2018 | Compulsory strike-off action has been suspended (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 15 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 4 July 2014 | Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom on 4 July 2014 (1 page) |
| 4 July 2014 | Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom on 4 July 2014 (1 page) |
| 4 July 2014 | Registered office address changed from Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex RH17 7QX United Kingdom on 4 July 2014 (1 page) |
| 10 February 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 10 February 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 (1 page) |
| 4 February 2014 | Incorporation Statement of capital on 2014-02-04
|
| 4 February 2014 | Incorporation Statement of capital on 2014-02-04
|