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Swan Trading Limited

Swan Trading Limited is a dissolved company incorporated on 31 January 2012 with the registered office located in London, Greater London. Swan Trading Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 15 September 2015 (9 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
07930124
Private limited company
Age
13 years
Incorporated 31 January 2012
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
Learn more about Swan Trading Limited
Contact
Address
Daws House
33-35 Daws Lane
London
NW7 4SD
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mr Zeeshan Aqeedat Mehdi Naqvi
Director • British • Lives in England • Born in Sep 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Jan 2014
For period 31 Jan ⟶ 31 Jan 2014
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 15 Sep 2015
Compulsory Gazette Notice
10 Years Ago on 2 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 2 Oct 2014
Confirmation Submitted
11 Years Ago on 5 Feb 2014
Mohammad Farooq Resigned
11 Years Ago on 4 Feb 2014
Mr Zeeshan Akeel Naqvi Details Changed
11 Years Ago on 31 Jan 2014
Mr Zeeshan Aqdit Naqvi Details Changed
11 Years Ago on 30 Jan 2014
Mr Zeeshan Aqdit Naqvi Appointed
11 Years Ago on 26 Jan 2014
Registered Address Changed
11 Years Ago on 26 Nov 2013
Darren Symes Resigned
11 Years Ago on 26 Nov 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Sep 2015
First Gazette notice for compulsory strike-off
Submitted on 2 Jun 2015
Accounts for a dormant company made up to 31 January 2014
Submitted on 2 Oct 2014
Annual return made up to 31 January 2014 with full list of shareholders
Submitted on 5 Feb 2014
Termination of appointment of Mohammad Farooq as a director
Submitted on 4 Feb 2014
Director's details changed for Mr Zeeshan Akeel Naqvi on 31 January 2014
Submitted on 31 Jan 2014
Director's details changed for Mr Zeeshan Aqdit Naqvi on 30 January 2014
Submitted on 30 Jan 2014
Appointment of Mr Zeeshan Aqdit Naqvi as a director
Submitted on 26 Jan 2014
Appointment of Mohammad Farooq as a director
Submitted on 26 Nov 2013
Termination of appointment of Darren Symes as a director
Submitted on 26 Nov 2013
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Repayment History
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