ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Swan Trader Ltd

Swan Trader Ltd is a dissolved company incorporated on 21 February 2011 with the registered office located in Ilford, Greater London. Swan Trader Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 22 March 2016 (9 years ago)
Was 5 years old at the time of dissolution
Company No
07535782
Private limited company
Age
14 years
Incorporated 21 February 2011
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
7 Frinton Mews
Ilford
Essex
IG2 6JB
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • Manager • Pakistani • Lives in UK • Born in Feb 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Swan Trader Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Strike-Off Suspended
10 Years Ago on 1 May 2015
Voluntary Gazette Notice
10 Years Ago on 17 Mar 2015
Compulsory Strike-Off Suspended
11 Years Ago on 29 Aug 2014
Voluntary Gazette Notice
11 Years Ago on 8 Jul 2014
Compulsory Strike-Off Suspended
11 Years Ago on 13 Dec 2013
Compulsory Gazette Notice
11 Years Ago on 22 Oct 2013
Mr Shahid Khan Appointed
12 Years Ago on 21 May 2013
Syed Alam Resigned
12 Years Ago on 21 May 2013
Compulsory Strike-Off Suspended
12 Years Ago on 4 Apr 2013
Compulsory Gazette Notice
12 Years Ago on 26 Feb 2013
Get Credit Report
Discover Swan Trader Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 1 May 2015
First Gazette notice for voluntary strike-off
Submitted on 17 Mar 2015
Compulsory strike-off action has been suspended
Submitted on 29 Aug 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Jul 2014
Compulsory strike-off action has been suspended
Submitted on 13 Dec 2013
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2013
Termination of appointment of Syed Alam as a director
Submitted on 21 May 2013
Appointment of Mr Shahid Khan as a director
Submitted on 21 May 2013
Compulsory strike-off action has been suspended
Submitted on 4 Apr 2013
First Gazette notice for compulsory strike-off
Submitted on 26 Feb 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year