DESI SWAG LTD
138 WINDSOR ROAD, ILFORD IG1 1HF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09342398
- Last Updated: 01 Mar 2024
Company Profile
DESI SWAG LTD was incorporated on Friday, December 5, 2014 as a Private Limited Company with registered address in ILFORD. DESI SWAG LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of fruit and vegetables in specialised stores. This Private Limited Company has been operating for 9 years 9 months and 20 days.
| Name | DESI SWAG LTD |
|---|---|
| Company number | 09342398 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
138 WINDSOR ROAD ILFORD IG1 1HF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Gagandeep Kaur Maan Nationality: Indian |
Dates: Sunday, January 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shivraj Singh Maan Nationality: Indian |
Dates: Thursday, March 1, 2018 - Sunday, January 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| Mr Nanak Chand Nationality: Indian |
Dates: Wednesday, June 1, 2016 - Thursday, March 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-361 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against DESI SWAG LTD.
Previous Names
| Name | Change Date |
|---|---|
| DESI SWAG LTD | 05 Dec 2014 |