BSWIB LTD

Key Data

Status

Dissolved

Company No.

09614841

Incorporation date

29/05/2015

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2015)

04/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/01/2023

Application to strike the company off the register

View PDF (1 pages)

25/10/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

11/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

03/02/2022

Change of details for Mr Khalid Lalloo as a person with significant control on 2021-08-14

View PDF (2 pages)

06/10/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

15/09/2021

Termination of appointment of Tariq Makahleh as a director on 2021-08-14

View PDF (1 pages)

09/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

25/02/2021

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

08/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

30/10/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

16/07/2019

Previous accounting period shortened from 2019-05-31 to 2019-02-28

View PDF (1 pages)

24/06/2019

Confirmation statement made on 2019-05-29 with no updates

View PDF (3 pages)

22/03/2019

Registered office address changed from PO Box 4385 09614841: Companies House Default Address Cardiff CF14 8LH to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2019-03-22

View PDF (2 pages)

21/03/2019

Director's details changed for Tariq Makahleh on 2019-03-19

View PDF (2 pages)

21/03/2019

Director's details changed for Mr Khalid Lalloo on 2019-03-19

View PDF (2 pages)

20/03/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

11/06/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

26/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

18/01/2018

Resolutions

View PDF (3 pages)

06/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (7 pages)

06/06/2017

Statement of capital following an allotment of shares on 2017-06-02

View PDF (3 pages)

06/06/2017

Appointment of Mr Khalid Lalloo as a director on 2017-06-01

View PDF (2 pages)

16/05/2017

Director's details changed for Tariq Makahleh on 2017-05-14

View PDF (2 pages)

16/05/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

09/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2016

Registered office address changed to PO Box 4385, 09614841: Companies House Default Address, Cardiff, CF14 8LH on 2016-07-27

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (3 pages)

29/05/2015

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,000.00

Business linkages

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Confirmation

Last made up date

28/02/2022

Last change occurred

28/02/2022

Accounts

Dormant

Last made up date

28/02/2022

Next account date

28/02/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
1.00K
-

2022
-
1.00K
-
0.00
1.00K
-

2022
-
1.00K
-
0.00
1.00K
-

Employees

2022

Employees

Net Assets(GBP)

1.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00K £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Khalid Lalloo	Director	01/06/2017 - Present	8
Mr Tariq Makahleh	Director	29/05/2015 - 14/08/2021	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BSWIB LTD

BSWIB LTD is an(a) Dissolved company incorporated on 29/05/2015 with the registered office located at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BSWIB LTD?

BSWIB LTD is currently Dissolved. It was registered on 29/05/2015 and dissolved on 04/04/2023.

Where is BSWIB LTD located?

BSWIB LTD is registered at Lynton House, 7-12 Tavistock Square, London WC1H 9BQ.

What does BSWIB LTD do?

BSWIB LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BSWIB LTD?

The latest filing was on 04/04/2023: Final Gazette dissolved via voluntary strike-off.