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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
Learn more about Swaran Associates Limited
Contact
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.
In Receivership
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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
Registered office address changed from 120 Moorgate London EC2M 6UR United Kingdom to C/O, Mahbub & Co 58 Nelson Street London E1 2DE on 31 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
Termination of appointment of Arjan Singh as a director 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
Notification of Kawal Singh as a person with significant control on 26 October 2017
Submitted on 31 Oct 2017
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Repayment History
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