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- THE SWAN COLLECTION LIMITED
THE SWAN COLLECTION LIMITED
Company is dissolved
General Information
NAME
THE SWAN COLLECTION LIMITED
COMPANY NUMBER
05964821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56101 -
Licenced restaurants
INCORPORATION DATE
12/10/2006
(17 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/06/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
14/11/2006
17/11/2008
THE PUBLIC HOUSE COLLECTION LIMITED
View all previous names
Previous Names
14/11/2006 17/11/2008 THE PUBLIC HOUSE COLLECTION LIMITED
12/10/2006 14/11/2006 HEXAGON 330 LIMITED
LONDON
W1S 4PW
1ST 12 Old Bond Street
London
W1S 4PW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SWAN LONDON LIMITED | Active - Accounts Filed | View Report |
THE SWAN COLLECTION LIMITED | Company is dissolved | View Report |
LOBSTER POT (WEST MALLING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2023 | Event: New Board Member Sandeep Atwal (923293924) Appointed |
Date: 17/07/2023 | Event: New Board Member Sandeep Atwal (923293924) Appointed |
Date: 27/06/2017 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE SWAN COLLECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SWAN COLLECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SWAN COLLECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 313 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 127 |
View Report |
10/11/2006 - 27/05/2009 (2 years and 6 months) Born in Aug 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
Born in May 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 16 |
View Report |
01/12/2006 - 06/08/2013 (6 years and 8 months) Born in Oct 1969 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SWAN LONDON LIMITED | Active - Accounts Filed | View Report |
THE FALCON RESTAURANT LIMITED | Active - Accounts Filed | View Report |
THE SWAN AT THE GLOBE LIMITED | Active - Accounts Filed | View Report |
CROSBY & HOPE LTD | Active - Accounts Filed | View Report |
THE SWAN COLLECTION LIMITED | Company is dissolved | View Report |
LOBSTER POT (WEST MALLING) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2023 | Event: New Board Member Sandeep Atwal (923293924) Appointed |
Date: 17/07/2023 | Event: New Board Member Sandeep Atwal (923293924) Appointed |
Date: 27/06/2017 | Event: New Accounts filed |
Date: 17/06/2017 | Event: New Annual Return filed |
Date: 08/06/2017 | Event: New Board Member Sandeep Atwal (923293924) Appointed |
Date: 05/06/2017 | Event: Jessica Kate Harris (919288439) has left the board |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 01/05/2017 | Event: New Company Secretary Sandeep Atwal (923020336) Appointed |
Date: 27/04/2017 | Event: Martyna Lata (919288705) has left the board |
Date: 27/04/2017 | Event: Martyna Ewa Lata (919288475) has left the board |
Date: 29/10/2016 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 28/10/2015 | Event: New Annual Return filed |
Date: 18/10/2015 | Event: New Accounts filed |
Date: 23/09/2015 | Event: Peter Robert Cornwell (915318279) has left the board |
Date: 23/09/2015 | Event: Kevin Gerald Stanford (908356004) has left the board |
Date: 26/11/2014 | Event: Philomena Barbara Wright (919122259) has left the board |
Date: 26/11/2014 | Event: Philomena Barbara Wright (903672673) has left the board |
Date: 26/11/2014 | Event: New Company Secretary Martyna Lata (919288705) Appointed |
Date: 26/11/2014 | Event: New Board Member Martyna Lata (919288475) Appointed |
Date: 26/11/2014 | Event: New Board Member Jessica Kate Harris (919288439) Appointed |
Date: 20/10/2014 | Event: New Annual Return filed |
Date: 10/10/2014 | Event: New Accounts filed |
Date: 26/09/2014 | Event: New Company Secretary Philomena Barbara Wright (919122259) Appointed |
Date: 03/07/2014 | Event: Change in Reg. Office |
Date: 28/12/2013 | Event: New Accounts filed |
Date: 12/12/2013 | Event: New Board Member Christopher Diccon Stockwell Wright (904621687) Appointed |
Date: 09/11/2013 | Event: New Annual Return filed |
Date: 17/09/2013 | Event: Vivienne Cornwell (906029160) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 18/12/2012 | Event: New Accounts filed |
Date: 23/10/2012 | Event: New Annual Return filed |
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