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Desi Swag Ltd
Desi Swag Ltd is a dormant company incorporated on 5 December 2014 with the registered office located in Ilford, Greater London. Desi Swag Ltd was registered 10 years ago.
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Status
Dormant
Dormant since
3 years ago
Active proposal to strike off
Company No
09342398
Private limited company
Age
10 years
Incorporated
5 December 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
448 days
Dated
9 June 2023
(2 years 3 months ago)
Next confirmation dated
9 June 2024
Was due on
23 June 2024
(1 year 2 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
715 days
For period
1 Jan
⟶
31 Dec 2021
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2022
Was due on
30 September 2023
(1 year 11 months ago)
Learn more about Desi Swag Ltd
Contact
Address
138 Windsor Road
Ilford
IG1 1HF
England
Same address for the past
5 years
Companies in IG1 1HF
Telephone
Unreported
Email
Unreported
Website
Desiswagltd.fruitinternational.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs Gagandeep Kaur Maan
Director • PSC • Indian • Lives in England • Born in Oct 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sabzi Mandi Ltd
Mrs Gagandeep Kaur Maan is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£18.67K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£287.68K
Same as previous period
Total Liabilities
-£273.02K
Same as previous period
Net Assets
£14.66K
Same as previous period
Debt Ratio (%)
95%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 7 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jun 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 1 Apr 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Compulsory Strike-Off Suspended
2 Years 9 Months Ago on 17 Dec 2022
Compulsory Gazette Notice
2 Years 9 Months Ago on 6 Dec 2022
Shivraj Singh Maan (PSC) Resigned
4 Years Ago on 10 Jan 2021
Gagandeep Kaur Maan (PSC) Appointed
4 Years Ago on 10 Jan 2021
Shivraj Singh Maan Resigned
4 Years Ago on 10 Jan 2021
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 7 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 9 June 2023 with no updates
Submitted on 12 Jun 2023
Notification of Gagandeep Kaur Maan as a person with significant control on 10 January 2021
Submitted on 12 Jun 2023
Cessation of Shivraj Singh Maan as a person with significant control on 10 January 2021
Submitted on 12 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 31 Mar 2023
Compulsory strike-off action has been suspended
Submitted on 17 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 6 Dec 2022
Confirmation statement made on 9 June 2022 with updates
Submitted on 9 Jun 2022
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Repayment History
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