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Swastik Traders Limited

Swastik Traders Limited is a dissolved company incorporated on 6 August 2004 with the registered office located in Leicester, Leicestershire. Swastik Traders Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 8 March 2017 (8 years ago)
Was 12 years old at the time of dissolution
Company No
05199860
Private limited company
Age
21 years
Incorporated 6 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
38 De Montfort Street
Leicester
Leicestershire
LE1 7GS
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Retailer • British • Lives in England • Born in Dec 1972
Secretary • Food Retailer • Indian • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Maher Samaj (UK) Limited
Mr Pratap Khunti is a mutual person.
Active
Apna Punjab Sweet Centre Ltd
Mr Pratap Khunti is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
Traded for 12 months
Cash in Bank
£23.05K
Decreased by £19.64K (-46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£123.51K
Decreased by £8.97K (-7%)
Total Liabilities
-£97.77K
Decreased by £4.68K (-5%)
Net Assets
£25.74K
Decreased by £4.29K (-14%)
Debt Ratio (%)
79%
Increased by 1.83% (+2%)
Latest Activity
Registered Address Changed
9 Years Ago on 5 Feb 2016
Voluntary Liquidator Appointed
9 Years Ago on 2 Feb 2016
Confirmation Submitted
9 Years Ago on 23 Sep 2015
Small Accounts Submitted
10 Years Ago on 23 Jun 2015
Confirmation Submitted
10 Years Ago on 15 Sep 2014
Small Accounts Submitted
11 Years Ago on 21 May 2014
Confirmation Submitted
11 Years Ago on 19 Sep 2013
Small Accounts Submitted
12 Years Ago on 4 Jul 2013
Confirmation Submitted
12 Years Ago on 25 Sep 2012
Small Accounts Submitted
13 Years Ago on 20 Jun 2012
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Documents
Submitted on 8 Mar 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Dec 2016
Registered office address changed from 254a Green Lane Road Leicester LE5 4PA to 38 De Montfort Street Leicester Leicestershire LE1 7GS on 5 February 2016
Submitted on 5 Feb 2016
Statement of affairs with form 4.19
Submitted on 2 Feb 2016
Appointment of a voluntary liquidator
Submitted on 2 Feb 2016
Resolutions
Submitted on 2 Feb 2016
Annual return made up to 6 August 2015 with full list of shareholders
Submitted on 23 Sep 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 23 Jun 2015
Annual return made up to 6 August 2014 with full list of shareholders
Submitted on 15 Sep 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 21 May 2014
Repayment History
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