SWAPAN TRADING & INVESTMENTS LIMITED
16 NATHANIAL CLOSE, SHENLEY CHURCH END, MILTON KEYNES MK5 6DS- Dissolved
- Private Limited Company
- Company No. 10759384
- Last Updated: 27 Jun 2021
Company Profile
SWAPAN TRADING & INVESTMENTS LIMITED was incorporated on Monday, May 8, 2017 as a Private Limited Company with registered address in MILTON KEYNES. SWAPAN TRADING & INVESTMENTS LIMITED has the status: Dissolved and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 2 years 10 months and 16 days.
| Name | SWAPAN TRADING & INVESTMENTS LIMITED |
|---|---|
| Company number | 10759384 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2017 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
16 NATHANIAL CLOSE SHENLEY CHURCH END MILTON KEYNES MK5 6DS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Anand Mohan Lohani Nationality: Indian |
Dates: Monday, May 8, 2017 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | Not available |
| Latest accounts | 31 May 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 07 May 2019 |
Mortgages
No mortgages have been registered against SWAPAN TRADING & INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWAPAN TRADING & INVESTMENTS LIMITED | 08 May 2017 |