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Swansea Estate Limited

Company Number: 09696163 · Private Limited Company

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Trust Score

65 / 100
Medium Trust 5/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

10 years

groups Officers

Active Directors

2

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

21 July 2015

10 years ago

location_on Address

5 St. Helens Road, Swansea, SA1 4AN, United Kingdom

category Industry

SIC 99999

info About Swansea Estate Limited

Swansea Estate Limited is a private limited company registered in the United Kingdom with company number 09696163. The company was incorporated on 21 July 2015, making it 10 years old. The company is currently dissolved.

Swansea Estate Limited operates in the sic 99999 sector.

The company's registered office is located at 5 St. Helens Road, Swansea, SA1 4AN, United Kingdom.

Swansea Estate Limited currently has 2 active officers, including ADHAM, Jamal, ALADHAM, Mohammed Ms.

Filing History

28 May 2019
GAZ2(A)

Gazette Dissolved Voluntary

11 September 2018
SOAS(A)

Dissolution Voluntary Strike Off Suspended

31 July 2018
GAZ1(A)

Gazette Notice Voluntary

24 July 2018
DS01

Dissolution Application Strike Off Company

27 March 2018
AA

Accounts With Accounts Type Dormant

Show 6 more filings
20 July 2017

CS01 — Confirmation Statement With No Updates

20 July 2017

PSC04 — Change To A Person With Significant Control

20 July 2017

PSC04 — Change To A Person With Significant Control

14 March 2017

AA — Accounts With Accounts Type Dormant

20 July 2016

CS01 — Confirmation Statement With Updates

21 July 2015

NEWINC — Incorporation Company

Company Timeline

Company dissolved

AA

accounts with accounts type dormant

CS01

confirmation statement with no updates

AA

accounts with accounts type dormant

CS01

confirmation statement with updates

Show 3 more events

Company incorporated

ADHAM, Jamal appointed

ALADHAM, Mohammed Ms appointed

help Frequently Asked Questions

Is Swansea Estate Limited still active?

Swansea Estate Limited is currently dissolved. Incorporated on 21 July 2015, 10 years ago.

Can I trust Swansea Estate Limited?

Based on publicly available data, Swansea Estate Limited has a trust score of 65/100 (medium trust). 5 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Swansea Estate Limited has 2 active directors: ADHAM, Jamal, ALADHAM, Mohammed Ms.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.