JOHN SWANBOROUGH FINANCE LIMITED

JOHN SWANBOROUGH FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJOHN SWANBOROUGH FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 15519788
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JOHN SWANBOROUGH FINANCE LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is JOHN SWANBOROUGH FINANCE LIMITED located?

    Registered Office Address
    11 Holly Hill Road
    DA8 1QB Erith
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JOHN SWANBOROUGH FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    TECHBRINK LIMITEDFeb 24, 2024Feb 24, 2024

    What are the latest accounts for JOHN SWANBOROUGH FINANCE LIMITED?

    What is the status of the latest confirmation statement for JOHN SWANBOROUGH FINANCE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 19, 2024

    What are the latest filings for JOHN SWANBOROUGH FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 19, 2024 with updates

    4 pagesCS01

    Certificate of change of name

    Company name changed techbrink LIMITED\certificate issued on 19/04/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 19, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 18, 2024

    RES15

    Registered office address changed from 35 Firs Avenue London N11 3NE England to 11 Holly Hill Road Erith DA8 1QB on Apr 18, 2024

    1 pagesAD01

    Notification of Adebola Oluwapelumi Arobieke as a person with significant control on Apr 18, 2024

    2 pagesPSC01

    Appointment of Adebola Oluwapelumi Arobieke as a director on Apr 18, 2024

    2 pagesAP01

    Termination of appointment of Darren Symes as a director on Apr 18, 2024

    1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Apr 18, 2024

    1 pagesPSC07

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 24, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 24, 2024

    Statement of capital on Feb 24, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of JOHN SWANBOROUGH FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AROBIEKE, Adebola Oluwapelumi
    Holly Hill Road
    DA8 1QB Erith
    11
    England
    Director
    Holly Hill Road
    DA8 1QB Erith
    11
    England
    EnglandBritish322027720001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    England
    Director
    Firs Avenue
    N11 3NE London
    35
    England
    EnglandBritish134024050001

    Who are the persons with significant control of JOHN SWANBOROUGH FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Adebola Oluwapelumi Arobieke
    Holly Hill Road
    DA8 1QB Erith
    11
    England
    Apr 18, 2024
    Holly Hill Road
    DA8 1QB Erith
    11
    England
    No
    Nationality: Nigerian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    Feb 24, 2024
    Firs Avenue
    N11 3NE London
    35
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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