SWANEIL LIMITED
22 DRYFIELD ROAD, DRYFIELD ROAD, EDGWARE HA8 9JR- Dissolved
- Private Limited Company
- Company No. 09120869
- Last Updated: 29 Jun 2021
Company Profile
SWANEIL LIMITED was incorporated on Tuesday, July 8, 2014 as a Private Limited Company with registered address in EDGWARE. SWANEIL LIMITED has the status: Dissolved and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 6 years 2 months and 21 days.
| Name | SWANEIL LIMITED |
|---|---|
| Company number | 09120869 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
22 DRYFIELD ROAD DRYFIELD ROAD EDGWARE HA8 9JR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Suraj Awale Nationality: British |
Dates: Monday, May 1, 2017 - Thursday, March 22, 2018
ownership of shares 25 to 50 percent
|
| Mr Suman Pradhan Nationality: British |
Dates: Friday, July 8, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | 31 July 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 15 May 2019 |
Mortgages
No mortgages have been registered against SWANEIL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWANEIL LIMITED | 08 Jul 2014 |