White Swan Financials Limited

General information

Name:

White Swan Financials Ltd

Office Address:

Windsor House Troon Way Business Centre Humberstone Lane LE4 9HA Leicester

Number: 09271543

Incorporation date: 2014-10-20

Dissolution date: 2017-11-28

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at Windsor House Troon Way Business Centre, Leicester LE4 9HA White Swan Financials Limited was classified as a Private Limited Company and issued a 09271543 registration number. This company was created on 2014-10-20. White Swan Financials Limited had been on the British market for at least 3 years.

This specific business was administered by 1 director: Ghassane B. who was administering it from 2014-10-20 to the date it was dissolved on 2017-11-28.

Ghassane B. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Ghassane B.

Role: Director

Appointed: 20 October 2014

Latest update: 21 May 2023

People with significant control

Ghassane B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 03 November 2019
Confirmation statement last made up date 20 October 2016
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 20 October 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 June 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 28th, November 2017
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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