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Swaran Associates Limited

Swaran Associates Limited is a dissolved company incorporated on 26 August 2016 with the registered office located in London, Greater London. Swaran Associates Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 15 October 2019 (6 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
10348561
Private limited company
Age
9 years
Incorporated 26 August 2016
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
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Contact Update Details
Address
C/O, Mahbub & Co
58 Nelson Street
London
E1 2DE
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Kawal Singh
PSC • Director • British • Lives in UK • Born in May 1987
Gurnam Kaur
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
KSS Real Estates Ltd
Kawal Singh is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2017)
Period Ended
31 Aug 2017
For period 31 Aug ⟶ 31 Aug 2017
Traded for 12 months
Cash in Bank
£4
Turnover
Unreported
Employees
Unreported
Total Assets
£4
Total Liabilities
£0
Net Assets
£4
Debt Ratio (%)
0%
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Latest Activity
Compulsory Dissolution
6 Years Ago on 15 Oct 2019
Compulsory Gazette Notice
6 Years Ago on 30 Jul 2019
Confirmation Submitted
7 Years Ago on 2 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 11 May 2018
Registered Address Changed
8 Years Ago on 31 Oct 2017
Gurnam Kaur Resigned
8 Years Ago on 26 Oct 2017
Arjan Singh Resigned
8 Years Ago on 26 Oct 2017
Gurnam Kaur (PSC) Resigned
8 Years Ago on 26 Oct 2017
Gurnam Kaur (PSC) Resigned
8 Years Ago on 26 Oct 2017
Kawal Singh (PSC) Appointed
8 Years Ago on 26 Oct 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Oct 2019
First Gazette notice for compulsory strike-off
Submitted on 30 Jul 2019
Confirmation statement made on 25 August 2018 with no updates
Submitted on 2 Oct 2018
Accounts for a dormant company made up to 31 August 2017
Submitted on 11 May 2018
Confirmation statement made on 25 August 2017 with updates
Submitted on 31 Oct 2017
Notification of Kawal Singh as a person with significant control on 26 October 2017
Submitted on 31 Oct 2017
Cessation of Gurnam Kaur as a person with significant control on 26 October 2017
Submitted on 31 Oct 2017
Cessation of Gurnam Kaur as a person with significant control on 26 October 2017
Submitted on 31 Oct 2017
Termination of appointment of Arjan Singh as a director on 26 October 2017
Submitted on 31 Oct 2017
Termination of appointment of Gurnam Kaur as a director on 26 October 2017
Submitted on 31 Oct 2017
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Repayment History
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