SWANSEA WHOLESALE LTD

Q: What is the latest filing for SWANSEA WHOLESALE LTD?

The latest filing was on 24/12/2024: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

15738436

Incorporation date

24/05/2024

Size

Classification

Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007);Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2024)

24/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2024

Application to strike the company off the register

View PDF (1 pages)

15/08/2024

Confirmation statement made on 2024-08-15 with updates

View PDF (4 pages)

11/06/2024

Appointment of Mr Hawbash Rashidi as a director on 2024-05-29

View PDF (2 pages)

11/06/2024

Cessation of Mohammed Hama Amin as a person with significant control on 2024-05-29

View PDF (1 pages)

11/06/2024

Termination of appointment of Mohammed Hama Amin as a director on 2024-05-29

View PDF (1 pages)

11/06/2024

Notification of Hawbash Rashidi as a person with significant control on 2024-05-29

View PDF (2 pages)

24/05/2024

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Confirmation

Next statement date

15/08/2025

See more events →

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Financial Ratios

SWANSEA WHOLESALE LTD has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About SWANSEA WHOLESALE LTD

SWANSEA WHOLESALE LTD is an(a) Dissolved company incorporated on 24/05/2024 with the registered office located at 20 Dillwyn Street, Swansea SA1 4AQ. 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 SWANSEA WHOLESALE LTD?

SWANSEA WHOLESALE LTD is currently Dissolved. It was registered on 24/05/2024 and dissolved on 24/12/2024.

Where is SWANSEA WHOLESALE LTD located?

SWANSEA WHOLESALE LTD is registered at 20 Dillwyn Street, Swansea SA1 4AQ.

What does SWANSEA WHOLESALE LTD do?

SWANSEA WHOLESALE LTD operates in the Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007) sector.

What is the latest filing for SWANSEA WHOLESALE LTD?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.