Svalinn Limited

Company Name	Svalinn Limited
Company Status	Dissolved
Company Number	08549988
Category	Private Limited Company
Incorporation Date	30 May 2013(10 years, 11 months ago)
Dissolution Date	19 December 2019 (4 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Jason Hugh Collins
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(4 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 December 2019)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mrs Katherine Anne Cross
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	12 February 2019(5 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (closed 19 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Daniel John Lott
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	13 Dorchester Road Weybridge Surrey KT13 8PG

Director Name	Mr John Gerard Owens
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 23 Capital Wharf 50 Wapping High Street London E1W 1LY

Director Name	Mr John David Sutton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2013(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Old Vicarage Mentmore Buckinghamshire LU7 0QG

Secretary Name	Peter Burton
Status	Resigned
Appointed	30 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	Flat 14 The Shrubbery 2 Lavender Gardens London SW1 1DL

Director Name	Mrs Claire Victoria Clough
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(3 years after company formation)
Appointment Duration	2 years, 8 months (resigned 12 February 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Contact

Website	integroglobalspecialty.com

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

10k at £1	Integro Insurance Brokers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 December 2019	Final Gazette dissolved following liquidation (1 page)
19 September 2019	Return of final meeting in a members' voluntary winding up (7 pages)
22 May 2019	Termination of appointment of Peter Burton as a secretary on 22 May 2019 (1 page)
12 February 2019	Appointment of Mrs Katherine Anne Cross as a director on 12 February 2019 (2 pages)
12 February 2019	Termination of appointment of Claire Victoria Clough as a director on 12 February 2019 (1 page)
17 October 2018	Appointment of a voluntary liquidator (3 pages)
21 September 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-10 (1 page)
21 September 2018	Declaration of solvency (6 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
20 November 2017	Registered office address changed from 100 Leadenhall Street London EC3A 3BP to 71 Fenchurch Street London EC3M 4BS on 20 November 2017 (1 page)
20 November 2017	Registered office address changed from 100 Leadenhall Street London EC3A 3BP to 71 Fenchurch Street London EC3M 4BS on 20 November 2017 (1 page)
20 November 2017	Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 20 November 2017 (2 pages)
20 November 2017	Change of details for Integro Insurance Brokers Holdings Ltd as a person with significant control on 20 November 2017 (2 pages)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
9 November 2017	Director's details changed for Mrs Claire Victoria Clough on 9 November 2017 (2 pages)
2 August 2017	Appointment of Mr Jason Hugh Collins as a director on 1 August 2017 (2 pages)
2 August 2017	Appointment of Mr Jason Hugh Collins as a director on 1 August 2017 (2 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
2 May 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
2 May 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
9 March 2017	Termination of appointment of John David Sutton as a director on 7 March 2017 (1 page)
9 March 2017	Termination of appointment of John David Sutton as a director on 7 March 2017 (1 page)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
7 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
7 June 2016	Termination of appointment of John Gerard Owens as a director on 1 June 2016 (1 page)
7 June 2016	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016 (2 pages)
7 June 2016	Termination of appointment of John Gerard Owens as a director on 1 June 2016 (1 page)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 10,001 (5 pages)
31 May 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 10,001 (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10,001 (5 pages)
2 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 10,001 (5 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
9 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
30 September 2014	Termination of appointment of Daniel John Lott as a director on 30 September 2014 (1 page)
30 September 2014	Termination of appointment of Daniel John Lott as a director on 30 September 2014 (1 page)
2 June 2014	Director's details changed for Mr John David Sutton on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Mr John David Sutton on 2 June 2014 (2 pages)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,001 (6 pages)
2 June 2014	Director's details changed for Mr John David Sutton on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Mr John Gerard Owens on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Mr John Gerard Owens on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Daniel John Lott on 2 June 2014 (2 pages)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,001 (6 pages)
2 June 2014	Director's details changed for Daniel John Lott on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Daniel John Lott on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Mr John Gerard Owens on 2 June 2014 (2 pages)
12 November 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 10,000 (3 pages)
12 November 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 10,000 (3 pages)
12 November 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 10,000 (3 pages)
31 July 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
31 July 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
30 July 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 10,000 (4 pages)
30 July 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 10,000 (4 pages)
30 July 2013	Statement of capital following an allotment of shares on 1 June 2013 GBP 10,000 (4 pages)
30 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (25 pages)
30 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
30 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)

Svalinn Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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