ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

SWD Traders Ltd

SWD Traders Ltd is a dissolved company incorporated on 13 March 2017 with the registered office located in London, Greater London. SWD Traders Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 5 July 2022 (3 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
10666027
Private limited company
Age
8 years
Incorporated 13 March 2017
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 SWD Traders Ltd
Contact
Address
3rd Floor Lawford House
Albert Place
London
N3 1QA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mr Scott Anthony Cummins
Director • PSC • British • Lives in UK • Born in Dec 1971
Mr Wayne David Lineker
PSC • British • Lives in England • Born in Apr 1962
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2020)
Period Ended
31 Mar 2020
For period 31 Mar ⟶ 31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
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
Voluntarily Dissolution
3 Years Ago on 5 Jul 2022
Voluntary Gazette Notice
3 Years Ago on 19 Apr 2022
Application To Strike Off
3 Years Ago on 12 Apr 2022
Accounting Period Shortened
3 Years Ago on 27 Dec 2021
Confirmation Submitted
4 Years Ago on 26 Mar 2021
Micro Accounts Submitted
4 Years Ago on 25 Mar 2021
Confirmation Submitted
4 Years Ago on 30 Sep 2020
Wayne David Lineker Resigned
4 Years Ago on 25 Sep 2020
Micro Accounts Submitted
5 Years Ago on 16 Dec 2019
Confirmation Submitted
6 Years Ago on 12 Mar 2019
Get Alerts
Get Credit Report
Discover SWD Traders Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jul 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Apr 2022
Application to strike the company off the register
Submitted on 12 Apr 2022
Previous accounting period shortened from 31 March 2021 to 30 March 2021
Submitted on 27 Dec 2021
Confirmation statement made on 12 March 2021 with no updates
Submitted on 26 Mar 2021
Micro company accounts made up to 31 March 2020
Submitted on 25 Mar 2021
Termination of appointment of Wayne David Lineker as a director on 25 September 2020
Submitted on 6 Oct 2020
Confirmation statement made on 12 March 2020 with no updates
Submitted on 30 Sep 2020
Micro company accounts made up to 31 March 2019
Submitted on 16 Dec 2019
Confirmation statement made on 12 March 2019 with no updates
Submitted on 12 Mar 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs