SWAN ZI LIMITED
300 - 306 OYSTERMOUTH ROAD, SWANSEA SA1 3UJ- Dissolved
- Private Limited Company
- Company No. 12014652
- Last Updated: 29 Jun 2021
Company Profile
SWAN ZI LIMITED was incorporated on Thursday, May 23, 2019 as a Private Limited Company with registered address in SWANSEA. SWAN ZI LIMITED has the status: Dissolved and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 1 year 4 months and 14 days.
| Name | SWAN ZI LIMITED |
|---|---|
| Company number | 12014652 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2019 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
300 - 306 OYSTERMOUTH ROAD SWANSEA SA1 3UJ |
|---|---|
| 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 Leena Balian Nationality: British |
Dates: Thursday, May 23, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWAN ZI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWAN ZI LIMITED | 23 May 2019 |