| Company Name | Swann Global UK Ltd |
|---|---|
| Director | John Murray |
| Company Status | Liquidation |
| Company Number | 09081400 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2014(9 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Director
| Director Name | Mr John Murray |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 11 June 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL |
Location
| Registered Address | The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Return Due | 7 August 2023 (overdue) |
Filing History
| 24 July 2020 | Confirmation statement made on 24 July 2020 with updates (4 pages) |
|---|---|
| 28 April 2020 | Confirmation statement made on 28 April 2020 with updates (4 pages) |
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 13 June 2019 | Confirmation statement made on 22 May 2019 with updates (4 pages) |
| 13 June 2019 | Notification of John Kenneth Murray as a person with significant control on 6 April 2017 (2 pages) |
| 13 June 2019 | Cessation of Tmfg Pte. Ltd. as a person with significant control on 1 June 2018 (1 page) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 20 March 2019 | Cessation of The Mining Club Pty Ltd as a person with significant control on 1 June 2018 (1 page) |
| 20 March 2019 | Notification of Tmfg Pte. Ltd. as a person with significant control on 1 June 2018 (2 pages) |
| 21 June 2018 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 22 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 27 June 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of The Mining Club Pty Ltd as a person with significant control on 27 June 2017 (1 page) |
| 27 June 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of The Mining Club Pty Ltd as a person with significant control on 6 April 2017 (1 page) |
| 27 June 2017 | Notification of The Mining Club Pty Ltd as a person with significant control on 6 April 2017 (1 page) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 15 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 15 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-15
|
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 28 January 2016 | Registered office address changed from 52 Brook Street Mayfair W1K 5EH to C/O Blue Dot Consulting Limited Chester House Fulham Green London SW6 3JA on 28 January 2016 (1 page) |
| 28 January 2016 | Registered office address changed from 52 Brook Street Mayfair W1K 5EH to C/O Blue Dot Consulting Limited Chester House Fulham Green London SW6 3JA on 28 January 2016 (1 page) |
| 25 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 11 June 2014 | Incorporation
|