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DESI SWAG LTD

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DESI SWAG LTD

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Key Data

Status

Active

Company No.

09342398

Incorporation date

05/12/2014

Size

Dormant

Classification

Retail sale of fruit and vegetables in specialised stores (47.21 - SIC 2007);

Contacts

Registered address

Registered address

138 Windsor Road, Ilford IG1 1HFCopy
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Latest events (Record since 05/12/2014)
dot icon07/12/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon28/11/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/06/2023
Notification of Gagandeep Kaur Maan as a person with significant control on 2021-01-10
View PDF (2 pages)
dot icon12/06/2023
Cessation of Shivraj Singh Maan as a person with significant control on 2021-01-10
View PDF (1 pages)
dot icon12/06/2023
Confirmation statement made on 2023-06-09 with no updates
View PDF (3 pages)
dot icon01/04/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/03/2023
Accounts for a dormant company made up to 2021-12-31
View PDF (7 pages)
dot icon17/12/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon06/12/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/06/2022
Confirmation statement made on 2022-06-09 with updates
View PDF (4 pages)
dot icon09/06/2022
Termination of appointment of Shivraj Singh Maan as a director on 2021-01-10
View PDF (1 pages)
dot icon05/05/2022
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon06/12/2021
Confirmation statement made on 2021-12-05 with no updates
View PDF (3 pages)
dot icon14/11/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/11/2021
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon09/11/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/02/2021
Confirmation statement made on 2020-12-05 with no updates
View PDF (3 pages)
dot icon02/03/2020
Director's details changed for Mrs Gagandeep Singh on 2019-12-01
View PDF (2 pages)
dot icon02/03/2020
Appointment of Mrs Gagandeep Singh as a director on 2019-12-01
View PDF (2 pages)
dot icon23/01/2020
Registered office address changed from 130 Windsor Road Windsor Road Ilford Essex IG1 1HF to 138 Windsor Road Ilford IG1 1HF on 2020-01-23
View PDF (1 pages)
dot icon23/01/2020
Confirmation statement made on 2019-12-05 with no updates
View PDF (3 pages)
dot icon27/09/2019
Micro company accounts made up to 2018-12-31
View PDF (6 pages)
dot icon07/12/2018
Confirmation statement made on 2018-12-05 with updates
View PDF (4 pages)
dot icon12/03/2018
Cessation of Nanak Chand as a person with significant control on 2018-03-01
View PDF (1 pages)
dot icon12/03/2018
Appointment of Mr Shivraj Singh Maan as a director on 2018-03-01
View PDF (2 pages)
dot icon12/03/2018
Termination of appointment of Nanak Chand as a director on 2018-03-01
View PDF (1 pages)
dot icon12/03/2018
Notification of Shivraj Singh Maan as a person with significant control on 2018-03-01
View PDF (2 pages)
dot icon16/02/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (8 pages)
dot icon07/12/2017
Termination of appointment of Shivraj Maan as a director on 2017-09-01
View PDF (1 pages)
dot icon07/12/2017
Confirmation statement made on 2017-12-05 with no updates
View PDF (3 pages)
dot icon16/03/2017
Appointment of Mr Shivraj Maan as a director on 2017-03-15
View PDF (2 pages)
dot icon23/02/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon16/02/2017
Termination of appointment of Shivraj Maan as a director on 2017-02-03
View PDF (1 pages)
dot icon16/02/2017
Appointment of Mr Nanak Chand as a director on 2017-02-01
View PDF (2 pages)
dot icon16/02/2017
Confirmation statement made on 2016-12-05 with updates
View PDF (5 pages)
dot icon29/04/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon29/04/2016
Termination of appointment of Nanak Chand as a director on 2016-02-01
View PDF (1 pages)
dot icon29/04/2016
Appointment of Mr Shivraj Maan as a director on 2016-02-01
View PDF (2 pages)
dot icon17/03/2016
Termination of appointment of Shivraj Maan as a director on 2015-12-01
View PDF (1 pages)
dot icon17/03/2016
Appointment of Mr Nanak Chand as a director on 2015-10-01
View PDF (2 pages)
dot icon23/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2015
Director's details changed for Mr Shivraj Maan on 2015-09-01
View PDF (2 pages)
dot icon25/10/2015
Registered office address changed from 39 Bengal Road Ilford Essex IG1 2EH United Kingdom to 130 Windsor Road Windsor Road Ilford Essex IG1 1HF on 2015-10-25
View PDF (1 pages)
dot icon05/12/2014
Incorporation
View PDF (7 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£18,665.00

Dormant Accounts

dot iconNext accounts made up to
31/12/2022
dot iconDue by
30/09/2023
dot iconLast accounts made up to
31/12/2021View PDF

Confirmation

dot iconNext statement date
09/06/2024
dot iconLast statement dated
31/12/2021View PDF
See more events →

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
14.66K
-
0.00
18.67K
-
2021
1
14.66K
-
0.00
18.67K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

14.66K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.67K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About DESI SWAG LTD

DESI SWAG LTD is an(a) Active company incorporated on 05/12/2014 with the registered office located at 138 Windsor Road, Ilford IG1 1HF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DESI SWAG LTD?

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DESI SWAG LTD is currently Active. It was registered on 05/12/2014 .

Where is DESI SWAG LTD located?

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DESI SWAG LTD is registered at 138 Windsor Road, Ilford IG1 1HF.

What does DESI SWAG LTD do?

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DESI SWAG LTD operates in the Retail sale of fruit and vegetables in specialised stores (47.21 - SIC 2007) sector.

How many employees does DESI SWAG LTD have?

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DESI SWAG LTD had 1 employees in 2021.

What is the latest filing for DESI SWAG LTD?

toggle

The latest filing was on 07/12/2023: Compulsory strike-off action has been suspended.