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Swamy Agency Ltd

Swamy Agency Ltd is a dissolved company incorporated on 30 June 2021 with the registered office located in Croydon, Greater London. Swamy Agency Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 3 October 2023 (2 years 1 month ago)
Was 2 years 3 months old at the time of dissolution
Via voluntary strike-off
Company No
13484708
Private limited company
Age
4 years
Incorporated 30 June 2021
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
Address
46 Nova Road
Croydon
CR0 2TL
England
Address changed on 19 Aug 2022 (3 years ago)
Previous address was Flat 3,45 Earl's Court Square Earl's Court Square London SW5 9BY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Consultant • Italian • Lives in England • Born in Jun 1992
Director • PSC • Consultant • Italian • Lives in England • Born in Jan 1983
Director • Consultant • Italian • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Operadora 2612 Ltd
Mr Daniele Pirovano is a mutual person.
Active
Zoaval Ltd
Mr. Graziano Battista Rubagotti and Mr. Andrea Mazzoni are mutual people.
Dissolved
O-Yeeah Ltd
Mr. Graziano Battista Rubagotti and Mr. Andrea Mazzoni are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£8K
Total Liabilities
-£10.51K
Net Assets
-£2.51K
Debt Ratio (%)
131%
Latest Activity
Voluntarily Dissolution
2 Years 1 Month Ago on 3 Oct 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 18 Jul 2023
Application To Strike Off
2 Years 3 Months Ago on 7 Jul 2023
Daniele Pirovano (PSC) Resigned
2 Years 4 Months Ago on 12 Jun 2023
Graziano Battista Rubagotti (PSC) Appointed
2 Years 4 Months Ago on 12 Jun 2023
Andrea Mazzoni (PSC) Appointed
2 Years 4 Months Ago on 12 Jun 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
3 Years Ago on 20 Oct 2022
Andrea Mazzoni Appointed
3 Years Ago on 17 Oct 2022
Daniele Pirovano Details Changed
3 Years Ago on 15 Sep 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 18 Jul 2023
Application to strike the company off the register
Submitted on 7 Jul 2023
Notification of Andrea Mazzoni as a person with significant control on 12 June 2023
Submitted on 12 Jun 2023
Notification of Graziano Battista Rubagotti as a person with significant control on 12 June 2023
Submitted on 12 Jun 2023
Cessation of Daniele Pirovano as a person with significant control on 12 June 2023
Submitted on 12 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 24 Mar 2023
Appointment of Andrea Mazzoni as a director on 17 October 2022
Submitted on 20 Oct 2022
Confirmation statement made on 20 October 2022 with updates
Submitted on 20 Oct 2022
Director's details changed for Daniele Pirovano on 15 September 2022
Submitted on 15 Sep 2022
Repayment History
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