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Swansea Bay Hotel LTD

Company Number: 11786831 · Private Limited Company

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Trust Score

60 / 100
Medium Trust 5/7 passed
fact_check Filing

Filing Compliance

Up to date

schedule Age

Company Age

7 years

groups Officers

Active Directors

3

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

24 January 2019

7 years ago

location_on Address

1 Kings Avenue, Winchmore Hill, London, N21 3NA

category Industry

SIC 55100

info About Swansea Bay Hotel LTD

Swansea Bay Hotel LTD is a private limited company registered in the United Kingdom with company number 11786831. The company was incorporated on 24 January 2019, making it 7 years old. The company is currently dissolved.

Swansea Bay Hotel LTD operates in the sic 55100 sector.

The company's registered office is located at 1 Kings Avenue, Winchmore Hill, London, N21 3NA.

Swansea Bay Hotel LTD currently has 3 active officers, including BALIAN, Leena, BALIAN, Daksh Kumar, BALIAN, Leena.

Filing History

6 March 2024
GAZ2

Gazette Dissolved Liquidation

6 December 2023
LIQ13

Liquidation Voluntary Members Return Of Final Meeting

18 November 2022
LIQ03

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

19 October 2021
AD01

Change Registered Office Address Company With Date Old Address New Address

19 October 2021
600

Liquidation Voluntary Appointment Of Liquidator

Show 15 more filings
19 October 2021

RESOLUTIONS — Resolution

19 October 2021

LIQ01 — Liquidation Voluntary Declaration Of Solvency

21 June 2021

AAMD — Accounts Amended With Accounts Type Micro Entity

4 March 2021

CS01 — Confirmation Statement With Updates

4 March 2021

CH01 — Change Person Director Company With Change Date

4 March 2021

CH01 — Change Person Director Company With Change Date

24 February 2021

AA — Accounts With Accounts Type Micro Entity

6 January 2021

CH01 — Change Person Director Company With Change Date

16 December 2020

AA — Accounts With Accounts Type Micro Entity

11 December 2020

TM01 — Termination Director Company With Name Termination Date

11 December 2020

AP03 — Appoint Person Secretary Company With Name Date

11 December 2020

AP01 — Appoint Person Director Company With Name Date

11 December 2020

AP01 — Appoint Person Director Company With Name Date

28 January 2020

CS01 — Confirmation Statement With Updates

24 January 2019

NEWINC — Incorporation Company

Company Timeline

Company dissolved

AD01

change registered office address company with date old address new address

AAMD

accounts amended with accounts type micro entity

CS01

confirmation statement with updates

CH01

change person director company with change date

Show 12 more events

CH01

AA

CH01

AA

TM01

AP01

WALLER, Anthony Michael resigned

BALIAN, Leena appointed

BALIAN, Daksh Kumar appointed

BALIAN, Leena appointed

Company incorporated

WALLER, Anthony Michael appointed

help Frequently Asked Questions

Is Swansea Bay Hotel LTD still active?

Swansea Bay Hotel LTD is currently dissolved. Incorporated on 24 January 2019, 7 years ago.

Can I trust Swansea Bay Hotel LTD?

Based on publicly available data, Swansea Bay Hotel LTD has a trust score of 60/100 (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 Bay Hotel LTD has 3 active directors: BALIAN, Leena, BALIAN, Daksh Kumar, BALIAN, Leena.

database

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