White Swan Investments Ltd

General information

Name:

White Swan Investments Limited

Office Address:

5c Sawday Street LE2 7JW Leicester

Number: 10379637

Incorporation date: 2016-09-16

Dissolution date: 2023-07-25

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 10379637 8 years ago, White Swan Investments Ltd had been a private limited company until 2023-07-25 - the day it was formally closed. The firm's official mailing address was 5c Sawday Street, Leicester.

When it comes to the following business, a variety of director's tasks had been fulfilled by Mira J., Hitesh J. and Aakash J.. Out of these three individuals, Hitesh J. had administered the business for the longest time, having become a vital addition to officers' team 8 years ago.

Executives who had significant control over this firm were: Aakash J. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Meera J. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights. Hitesh J. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Mira J.

Role: Director

Appointed: 12 October 2016

Latest update: 7 April 2024

Hitesh J.

Role: Director

Appointed: 16 September 2016

Latest update: 7 April 2024

Aakash J.

Role: Director

Appointed: 16 September 2016

Latest update: 7 April 2024

People with significant control

Aakash J.
Notified on 16 September 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Meera J.
Notified on 16 September 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares
Hitesh J.
Notified on 16 September 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2023
Account last made up date 30 September 2021
Confirmation statement next due date 29 September 2023
Confirmation statement last made up date 15 September 2022
Annual Accounts 8 February 2018
Start Date For Period Covered By Report 2016-09-16
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 8 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 30/09/2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30/09/2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

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Accounts Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 25th, July 2023
gazette
Free Download Download filing (1 page)

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