SWAMI RETAIL LTD

Q: What is the latest filing for SWAMI RETAIL LTD?

The latest filing was on 10/02/2023: **Voluntary strike-off action has been suspended**.

Key Data

Status

Active

Company No.

11922705

Incorporation date

03/04/2019

Size

Micro Entity

Classification

Other retail sale in non-specialised stores (47.19 - SIC 2007);Retail sale of fruit and vegetables in specialised stores (47.21 - SIC 2007);Retail sale of beverages in specialised stores (47.25 - SIC 2007);Retail sale of tobacco products in specialised stores (47.26 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2022)

10/02/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

10/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/01/2023

Application to strike the company off the register

View PDF (1 pages)

21/12/2022

Appointment of Mr Naineshkumar Dipakkumar Patel as a director on 2022-12-15

View PDF (2 pages)

21/12/2022

Termination of appointment of Sanjaykumar Patel as a director on 2022-12-15

View PDF (1 pages)

21/12/2022

Termination of appointment of Sanjaykumar Patel as a secretary on 2022-12-15

View PDF (1 pages)

21/12/2022

Registered office address changed from 220-222 Chichester Road Bognor Regis PO21 5BE England to 104 Chichester Road Bognor Regis PO21 5AA on 2022-12-21

View PDF (1 pages)

21/12/2022

Notification of Naineshkumar Dipakkumar Patel as a person with significant control on 2022-12-15

View PDF (2 pages)

21/12/2022

Cessation of Sanjaykumar Patel as a person with significant control on 2022-12-15

View PDF (1 pages)

21/12/2022

Appointment of Mr Naineshkumar Dipakkumar Patel as a secretary on 2022-12-15

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with updates

View PDF (4 pages)

23/11/2022

Withdraw the company strike off application

View PDF (1 pages)

29/10/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

31/03/2022

Due by

31/03/2023

Last accounts made up to

31/03/2021

Confirmation

Next statement date

21/12/2023

Last statement dated

31/03/2021View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
3
64.23K
-
0.00
-
-

2021
3
64.23K
-
0.00
-
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

64.23K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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No. of employees:

Description

About SWAMI RETAIL LTD

SWAMI RETAIL LTD is an(a) Active company incorporated on 03/04/2019 with the registered office located at 104 Chichester Road, Bognor Regis PO21 5AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of SWAMI RETAIL LTD?

SWAMI RETAIL LTD is currently Active. It was registered on 03/04/2019 .

Where is SWAMI RETAIL LTD located?

SWAMI RETAIL LTD is registered at 104 Chichester Road, Bognor Regis PO21 5AA.

What does SWAMI RETAIL LTD do?

SWAMI RETAIL LTD operates in the Other retail sale in non-specialised stores (47.19 - SIC 2007) sector.

How many employees does SWAMI RETAIL LTD have?

SWAMI RETAIL LTD had 3 employees in 2021.

What is the latest filing for SWAMI RETAIL LTD?

The latest filing was on 10/02/2023: Voluntary strike-off action has been suspended.