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Swaggy Innovative Technology Ltd

Swaggy Innovative Technology Ltd is a dissolved company incorporated on 9 March 2015 with the registered office located in Leicester, Leicestershire. Swaggy Innovative Technology Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 9 April 2019 (6 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09478667
Private limited company
Age
10 years
Incorporated 9 March 2015
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 Swaggy Innovative Technology Ltd
Contact
Address
154 Melbourne Road
Leicester
LE2 0DT
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr Arshad Issat
PSC • Director • British • Lives in UK • Born in Feb 1992
Mr Wahab Imtiyaz Kadri
Director • Consultant • British • Lives in England • Born in Feb 1987
Mr Mohamed Sohail Alimohamed
Director • Consultant • British • Lives in UK • Born in Jun 1992
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rowda Group Ltd
Mr Mohamed Sohail Alimohamed is a mutual person.
Active
Chaiiwala Ltd
Mr Mohamed Sohail Alimohamed is a mutual person.
Active
Stratton Mills Ltd
Arshad Issat is a mutual person.
Active
Stratton Mills Recruitment Ltd
Arshad Issat is a mutual person.
Active
Chaii Guys Ltd
Mr Mohamed Sohail Alimohamed is a mutual person.
Active
Chaiiwali Ltd
Mr Mohamed Sohail Alimohamed is a mutual person.
Active
ARSH UK Holdings Ltd
Arshad Issat is a mutual person.
Active
Islah Group Ltd
Arshad Issat is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Mar 2018
For period 31 Mar ⟶ 31 Mar 2018
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 9 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 22 Jan 2019
Application To Strike Off
6 Years Ago on 9 Jan 2019
Dormant Accounts Submitted
7 Years Ago on 17 Aug 2018
Confirmation Submitted
7 Years Ago on 21 Mar 2018
Dormant Accounts Submitted
7 Years Ago on 16 Dec 2017
Confirmation Submitted
8 Years Ago on 17 Mar 2017
Small Accounts Submitted
9 Years Ago on 22 Jul 2016
Registered Address Changed
9 Years Ago on 1 Jul 2016
Confirmation Submitted
9 Years Ago on 10 May 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 22 Jan 2019
Application to strike the company off the register
Submitted on 9 Jan 2019
Accounts for a dormant company made up to 31 March 2018
Submitted on 17 Aug 2018
Confirmation statement made on 9 March 2018 with no updates
Submitted on 21 Mar 2018
Accounts for a dormant company made up to 31 March 2017
Submitted on 16 Dec 2017
Confirmation statement made on 9 March 2017 with updates
Submitted on 17 Mar 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 22 Jul 2016
Registered office address changed from Unit 9, Abbey Business Park Friday Street Leicester LE1 3BW England to 154 Melbourne Road Leicester LE2 0DT on 1 July 2016
Submitted on 1 Jul 2016
Annual return made up to 9 March 2016 with full list of shareholders
Submitted on 10 May 2016
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Repayment History
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