SWANIL INVESTMENTS LTD
C/O FROST GROUP LIMITED, COURT HOUSE THE OLD POLICE STATION, ASHBY-DE-LA-ZOUCH LE65 1ES- Liquidation
- Private Limited Company
- Company No. 10437115
- Last Updated: 01 Jun 2023
Company Profile
SWANIL INVESTMENTS LTD was incorporated on Wednesday, October 19, 2016 as a Private Limited Company with registered address in ASHBY-DE-LA-ZOUCH. SWANIL INVESTMENTS LTD has the status: Liquidation and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 8 years and 26 days.
| Name | SWANIL INVESTMENTS LTD |
|---|---|
| Company number | 10437115 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O FROST GROUP LIMITED COURT HOUSE THE OLD POLICE STATION ASHBY-DE-LA-ZOUCH LE65 1ES |
|---|---|
| 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 Nilesh Madhan Kirtikar Nationality: British |
Dates: Wednesday, October 19, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-380 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 16 November 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWANIL INVESTMENTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWANIL INVESTMENTS LTD | 19 Oct 2016 |