- Company search
- SINO SWAN HOLDINGS LTD
SINO SWAN HOLDINGS LTD
Non-Trading
General Information
NAME
SINO SWAN HOLDINGS LTD
COMPANY NUMBER
11271313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
22/03/2018
(6 years and 7 months old)
WEBSITE
martinwilcocks.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2022
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LIVERPOOL
L2 0RD
8 Water Street
Liverpool
L2 0RD
Credit Risk Overview
Want to learn more about SINO SWAN HOLDINGS LTD?
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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/01/2024 | Event: New Accounts filed |
Date: 12/12/2022 | Event: New Accounts filed |
Date: 17/06/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SINO SWAN HOLDINGS LTD?
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 SINO SWAN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SINO SWAN HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/03/2020 - Present (4 years and 7 months) Born in Dec 1995 (age: 28) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
26/09/2019 - 04/10/2019 (0 months) Born in Aug 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
15/01/2020 - Present (4 years and 9 months) Born in Jan 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 30 Past: 99 |
View Report |
02/03/2020 - 23/03/2020 (0 months) Born in Aug 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/01/2024 | Event: New Accounts filed |
Date: 12/12/2022 | Event: New Accounts filed |
Date: 17/06/2022 | Event: New Confirmation Statement filed |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 16/03/2021 | Event: New Accounts filed |
Date: 18/09/2020 | Event: New Confirmation Statement filed |
Date: 30/03/2020 | Event: Menachem Stark (919881101) has left the board |
Date: 27/03/2020 | Event: Robert Issler (906795555) has left the board |
Date: 27/03/2020 | Event: New Board Member Enrico Vivezi (926812773) Appointed |
Date: 04/03/2020 | Event: New Board Member Menachem Stark (919881101) Appointed |
Date: 20/01/2020 | Event: New Accounts filed |
Date: 20/01/2020 | Event: Menachem Stark (919881101) has left the board |
Date: 17/01/2020 | Event: New Board Member Robert Issler (906795555) Appointed |
Date: 06/01/2020 | Event: Robert Issler (906795555) has left the board |
Date: 06/01/2020 | Event: New Board Member Menachem Stark (919881101) Appointed |
Date: 14/10/2019 | Event: New Board Member Robert Issler (906795555) Appointed |
Date: 09/10/2019 | Event: Menachem Stark (926281628) has left the board |
Date: 30/09/2019 | Event: Change in Reg. Office |
Date: 30/09/2019 | Event: Robert Issler (906795555) has left the board |
Date: 30/09/2019 | Event: New Board Member Menachem Stark (926281628) Appointed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier