SWANSON PROPERTIES LIMITED
Overview
| Company Name | SWANSON PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06387751 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWANSON PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SWANSON PROPERTIES LIMITED located?
| Registered Office Address | c/o CASHLONG HOLDINGS LTD 2nd Floor, 27 Gloucester Place W1U 8HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWANSON PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for SWANSON PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Jan 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Appointment of Mr Aristides Dcosta as a director on Oct 09, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mobeen Jassat as a director on Oct 09, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Aristides Dos Reis Quintao D'costa as a secretary on Jan 31, 2012 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Oct 31, 2011 to Mar 31, 2012 | 3 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jan 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 3 pages | AA | ||||||||||
Registered office address changed from 2nd Floor 27 Gloucester Place London W1U 8HU on May 07, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Oct 31, 2008 | 1 pages | AA | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of SWANSON PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| D'COSTA, Aristides Dos Reis Quintad | Director | c/o Cashlong Holdings Ltd Floor, 27 Gloucester Place W1U 8HU London 2nd United Kingdom | England | British | 33314420004 | |||||
| D'COSTA, Aristides Dos Reis Quintad | Secretary | 6 Ninhams Wood BR6 8NJ Orpington Kent | British | 33314420004 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Secretary | 35 Firs Avenue N11 3NE London | 100993120001 | |||||||
| JASSAT, Mobeen | Director | Nusabeh Bin R.Al Fattan Villa 308/91b Wasl Area( W.A/C 127115-6) Arabic School Villa-45 Dubai United Arab Emirates | United Arab Emirates | South African | 124258190001 | |||||
| PARAMOUNT PROPERTIES(UK) LIMITED | Director | 35 Firs Avenue N11 3NE London | 100993110001 |
Does SWANSON PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Nov 23, 2010 Delivered On Dec 01, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 1434 park plaza 1 westminster bridge road london. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 15, 2010 Delivered On Dec 01, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit 1428 park plaza 1 westminster bridge road london. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 15, 2010 Delivered On Dec 01, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 15, 2010 Delivered On Dec 01, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Unit 1428 westminster bridge road london. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0