SWANN BROAD LIMITED

130 Shaftesbury Avenue 130 Shaftesbury Avenue, London, W1D 5EU
StatusDISSOLVED
Company No.08678470
CategoryPrivate Limited Company
Incorporated05 Sep 2013
Age10 years, 8 months, 23 days
JurisdictionEngland Wales
Dissolution21 Jan 2020
Years4 years, 4 months, 7 days

SUMMARY

SWANN BROAD LIMITED is an dissolved private limited company with number 08678470. It was incorporated 10 years, 8 months, 23 days ago, on 05 September 2013 and it was dissolved 4 years, 4 months, 7 days ago, on 21 January 2020. The company address is 130 Shaftesbury Avenue 130 Shaftesbury Avenue, London, W1D 5EU.



Company Fillings

Gazette dissolved voluntary

Date: 21 Jan 2020

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 05 Nov 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 29 Oct 2019

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 17 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Change person director company with change date

Date: 01 Apr 2019

Action Date: 05 Feb 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-02-05

Officer name: Mr Jean-Philippe Kley

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Change to a person with significant control

Date: 01 Apr 2019

Action Date: 05 Feb 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-02-05

Psc name: Mr Jean-Philippe Kley

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Change person director company with change date

Date: 29 Nov 2018

Action Date: 07 Nov 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Jean-Phillipe Philippe Kley

Change date: 2018-11-07

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Change to a person with significant control

Date: 29 Nov 2018

Action Date: 07 Nov 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-11-07

Psc name: Mr Jean-Phillipe Philippe Kley

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Confirmation statement with updates

Date: 05 Sep 2018

Action Date: 05 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-05

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Accounts with accounts type dormant

Date: 27 Jul 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Gazette filings brought up to date

Date: 02 Dec 2017

Category: Gazette

Type: DISS40

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Change to a person with significant control

Date: 30 Nov 2017

Action Date: 05 Sep 2017

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2017-09-05

Psc name: Mr Jean-Phillipe Philippe Kley

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Confirmation statement with updates

Date: 30 Nov 2017

Action Date: 05 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-05

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Change person director company with change date

Date: 30 Nov 2017

Action Date: 05 Sep 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-09-05

Officer name: Mr Jean-Phillipe Philippe Kley

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Gazette notice compulsory

Date: 21 Nov 2017

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption full

Date: 21 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 12 Oct 2016

Action Date: 05 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-05

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Accounts with accounts type total exemption full

Date: 17 Mar 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Change person director company with change date

Date: 06 Nov 2015

Action Date: 16 Sep 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-09-16

Officer name: Mr Jean-Phillipe Philippe Kley

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Annual return company with made up date full list shareholders

Date: 27 Oct 2015

Action Date: 05 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-05

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Accounts with accounts type total exemption full

Date: 25 Feb 2015

Action Date: 30 Sep 2014

Category: Accounts

Type: AA

Made up date: 2014-09-30

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Annual return company with made up date full list shareholders

Date: 02 Oct 2014

Action Date: 05 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-05

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Incorporation company

Date: 05 Sep 2013

Category: Incorporation

Type: NEWINC

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