MILAN SWAPCO LIMITED
Company is dissolved
General Information
NAME
MILAN SWAPCO LIMITED
COMPANY NUMBER
06305239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
06/07/2007
(17 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/07/2019
ACCOUNTS MADE UP TO
31/01/2018
KEEP INFORMED
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PREVIOUS NAMES
11/04/2012
08/01/2013
IDEAL FINANCE LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 01617422320
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Company Secretary Simon David Kay (911519560) Appointed |
| 19/10/2023 | New Company Secretary Simon David Kay (911519560) Appointed |
| 19/10/2023 | New Board Member Stephen Andrew Stylianou (908118297) Appointed |
Credit Risk Overview
Want to learn more about MILAN SWAPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MILAN SWAPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MILAN SWAPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1962 |
Resigned | Secretary |
Current: 0 Past: 71 |
View Report |
|
Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 146 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 14 Past: 13 |
View Report |
|
Born in Apr 1968 |
Resigned | Director&Secretary |
Current: 14 Past: 43 |
View Report |
|
Born in May 1969 |
Resigned | Director |
Current: 14 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Company Secretary Simon David Kay (911519560) Appointed |
| 19/10/2023 | New Company Secretary Simon David Kay (911519560) Appointed |
| 19/10/2023 | New Board Member Stephen Andrew Stylianou (908118297) Appointed |
| 19/10/2023 | New Board Member Jonathan Gavin Warr (906499391) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 27/11/2019 | Change in Reg. Office |
| 12/07/2019 | New Confirmation Statement filed |
| 02/11/2018 | New Accounts filed |
| 21/07/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 17/07/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 23/03/2015 | New Board Member Ryan David Swann (919603692) Appointed |
| 09/01/2015 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 25/03/2014 | Change in Reg. Office |
| 26/10/2013 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 10/01/2013 | Change in Reg. Office |
| 29/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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