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SWINCHAN HOLDINGS LIMITED

Dissolved London

Non-trading company

Non-trading company
S

SWINCHAN HOLDINGS LIMITED

Non-trading company

Founded 12 Jun 1984 Dissolved London, United Kingdom
Non-trading company
Accounts Submitted 22 Jun 2016
Confirmation Statement Submitted 6 Oct 2016
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

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Registered Address

30 Finsbury Square London EC2P 2YU

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 23 resigned
Status
Charlotte Dawn Alethea HeissDirectorBritishUnited Kingdom463 Sept 2013Active
Jennifer Ann MargettsDirectorBritishUnited Kingdom673 Sept 2013Active
Roysun LimitedCorporate-secretaryUnited KingdomUnknown—9 Dec 2005Active

Shareholders

Shareholders (1)

Rsa Insurance Group Plc
100.0%
10019 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Rsa Insurance Group Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

RSA INSURANCE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
2283485 ALBERTA LTD canada
SWINCHAN HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jan 2018GazetteGazette Dissolved LiquidationView(1 page)
4 Oct 2017InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(8 pages)
5 Dec 2016AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
1 Dec 2016InsolvencyLiquidation Voluntary Declaration Of SolvencyView(3 pages)
1 Dec 2016InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(2 pages)
4 Jan 2018 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
4 Oct 2017 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(8 pages)
5 Dec 2016 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
1 Dec 2016 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(3 pages)
1 Dec 2016 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

8 years ago on 4 Jan 2018

Liquidation Voluntary Members Return Of Final Meeting

8 years ago on 4 Oct 2017

Change Registered Office Address Company With Date Old Address New Address

9 years ago on 5 Dec 2016

Liquidation Voluntary Declaration Of Solvency

9 years ago on 1 Dec 2016

Liquidation Voluntary Appointment Of Liquidator

9 years ago on 1 Dec 2016