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Company Information for

SINO SWAN HOLDINGS LTD

8 Water Street, Liverpool, L2 0RD,
Company Registration Number
11271313
Private Limited Company
Active

Company Overview

About Sino Swan Holdings Ltd
SINO SWAN HOLDINGS LTD was founded on 2018-03-22 and has its registered office in Liverpool. The organisation's status is listed as "Active". Sino Swan Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SINO SWAN HOLDINGS LTD
 
Legal Registered Office
8 Water Street
Liverpool
L2 0RD
 
Filing Information
Company Number 11271313
Company ID Number 11271313
Date formed 2018-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2022-03-21
Return next due 2023-04-04
Type of accounts DORMANT
VAT Number /Sales tax ID GB210473843  
Last Datalog update: 2024-04-18 02:48:12
Primary Source:Companies House
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Company Officers of SINO SWAN HOLDINGS LTD

Current Directors
Officer Role Date Appointed
ROBERT ISSLER
 Director 2018-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ISSLER GREEN DRIVE LIVERPOOL LTD. Director 2018-07-11 CURRENT 2015-08-13 Active
ROBERT ISSLER RICE LANE ESTATES LTD Director 2018-03-22 CURRENT 2018-03-22 Active
ROBERT ISSLER PARK HOUSE BRADFORD LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
ROBERT ISSLER BROUGHTON PARK AMBULANCE SERVICES LTD Director 2017-07-14 CURRENT 2016-02-10 Active
ROBERT ISSLER ECO EXHIBITIONS LTD Director 2017-04-19 CURRENT 2010-11-08 Active
ROBERT ISSLER ORANGE EYEWEAR LIMITED Director 2017-04-05 CURRENT 1997-06-10 Active - Proposal to Strike off
ROBERT ISSLER NISSIM Director 2015-07-03 CURRENT 2009-04-08 Active
ROBERT ISSLER OCCASIONS DIRECT LTD Director 2014-08-01 CURRENT 2014-01-21 Active
ROBERT ISSLER THE BELMONT CARE HOME LIMITED Director 2011-07-28 CURRENT 2004-02-20 Liquidation
ROBERT ISSLER MARCHLINE ESTATES LTD Director 2006-01-05 CURRENT 2005-11-11 Dissolved 2014-03-18
ROBERT ISSLER HIRWAUN ESTATES LTD Director 2005-07-18 CURRENT 2005-07-14 Dissolved 2016-05-12
ROBERT ISSLER DERBY STREET ESTATES LTD Director 2005-03-03 CURRENT 2005-03-01 Dissolved 2014-04-22
ROBERT ISSLER BELMONT ESTATES (MANCHESTER) LTD Director 2004-05-05 CURRENT 2004-04-05 Active
ROBERT ISSLER TARRINGTON ESTATES LTD Director 2003-12-16 CURRENT 2003-12-11 Active
ROBERT ISSLER WINSOR MANAGEMENT LTD Director 2002-12-01 CURRENT 2002-06-20 Dissolved 2016-01-14
ROBERT ISSLER OAKWOOD DEVELOPMENTS LIMITED Director 2002-11-11 CURRENT 2002-11-06 Dissolved 2013-11-19
ROBERT ISSLER CITYFIELD ESTATES LTD Director 2002-08-30 CURRENT 2002-08-30 Dissolved 2014-12-23
ROBERT ISSLER RICO INVESTMENTS LTD Director 2002-04-20 CURRENT 2002-02-25 Active - Proposal to Strike off
ROBERT ISSLER NORTHKING ESTATES LTD Director 1998-01-28 CURRENT 1998-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-30Compulsory strike-off action has been discontinued
2023-12-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-06-24Compulsory strike-off action has been suspended
2023-06-13FIRST GAZETTE notice for compulsory strike-off
2022-06-15DISS40Compulsory strike-off action has been discontinued
2022-06-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENRICO VIVEZI
2022-06-08PSC07CESSATION OF ROBERT ISSLER AS A PERSON OF SIGNIFICANT CONTROL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-14DISS40Compulsory strike-off action has been discontinued
2021-07-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-03-26TM01APPOINTMENT TERMINATED, DIRECTOR MENACHEM STARK
2020-03-25AP01DIRECTOR APPOINTED MR ENRICO VIVEZI
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ISSLER
2020-03-02AP01DIRECTOR APPOINTED MR MENACHEM STARK
2020-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2020-01-16TM01APPOINTMENT TERMINATED, DIRECTOR MENACHEM STARK
2020-01-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ISSLER
2020-01-15AP01DIRECTOR APPOINTED MR ROBERT ISSLER
2020-01-02AP01DIRECTOR APPOINTED MR MENACHEM STARK
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ISSLER
2019-10-10AP01DIRECTOR APPOINTED MR ROBERT ISSLER
2019-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MENACHEM STARK
2019-09-26AP01DIRECTOR APPOINTED MR MENACHEM STARK
2019-09-26PSC07CESSATION OF ROBERT ISSLER AS A PERSON OF SIGNIFICANT CONTROL
2019-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/19 FROM Rico House George Street Prestwich Manchester M25 9WS United Kingdom
2019-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ISSLER
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2018-03-22LATEST SOC22/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to SINO SWAN HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions 2022-09-26
Petitions 2022-03-11
Petitions to Wind Up (Companies)2022-02-21
Fines / Sanctions
No fines or sanctions have been issued against SINO SWAN HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SINO SWAN HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SINO SWAN HOLDINGS LTD

Intangible Assets
Patents
We have not found any records of SINO SWAN HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SINO SWAN HOLDINGS LTD
Trademarks
We have not found any records of SINO SWAN HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SINO SWAN HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SINO SWAN HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SINO SWAN HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SINO SWAN HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SINO SWAN HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L2 0RD