INDIA INDIA SWANSEA LTD

Key Data

Status

Dissolved

Company No.

15389541

Incorporation date

05/01/2024

Size

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 05/01/2024)

15/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/01/2025

Application to strike the company off the register

View PDF (3 pages)

30/04/2024

Appointment of Mr Md Aminur Rahman as a director on 2024-04-14

View PDF (2 pages)

30/04/2024

Termination of appointment of Belal Ahmed as a director on 2024-04-14

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

30/04/2024

Cessation of Belal Ahmed as a person with significant control on 2024-04-14

View PDF (1 pages)

30/04/2024

Notification of Md Aminur Rahman as a person with significant control on 2024-04-14

View PDF (2 pages)

26/03/2024

Registration of charge 153895410001, created on 2024-03-26

View PDF (38 pages)

05/01/2024

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

30/04/2025

Accounts

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ahmed, Belal	Director	05/01/2024 - 14/04/2024	2
Rahman, Md Aminur	Director	14/04/2024 - Present	-

Persons with Significant Control

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

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Description

About INDIA INDIA SWANSEA LTD

INDIA INDIA SWANSEA LTD is an(a) Dissolved company incorporated on 05/01/2024 with the registered office located at Assurance Accountancy Ltd, 146-147 St. Helens Road, Swansea, West Glamorgan SA1 4DE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of INDIA INDIA SWANSEA LTD?

INDIA INDIA SWANSEA LTD is currently Dissolved. It was registered on 05/01/2024 and dissolved on 15/04/2025.

Where is INDIA INDIA SWANSEA LTD located?

INDIA INDIA SWANSEA LTD is registered at Assurance Accountancy Ltd, 146-147 St. Helens Road, Swansea, West Glamorgan SA1 4DE.

What does INDIA INDIA SWANSEA LTD do?

INDIA INDIA SWANSEA LTD operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for INDIA INDIA SWANSEA LTD?

The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.