SWANCAPITALUK LIMITED
049 ROXANNE STATION, PORT ROWENA WD3 3LY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12332096
- Last Updated: 01 Feb 2022
Company Profile
SWANCAPITALUK LIMITED was incorporated on Monday, November 25, 2019 as a Private Limited Company with registered address in PORT ROWENA. SWANCAPITALUK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 10 months and 27 days.
| Name | SWANCAPITALUK LIMITED |
|---|---|
| Company number | 12332096 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
049 ROXANNE STATION PORT ROWENA WD3 3LY |
|---|---|
| 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 |
|---|---|
| Jim Bennett Nationality: British |
Dates: Monday, November 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sajid Mawaz Muhammad Irshad Nationality: Spanish |
Dates: Friday, December 27, 2019 - Monday, November 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Daniel Olivier Chaballier Nationality: French |
Dates: Monday, November 25, 2019 - Friday, December 27, 2019
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 25 August 2021, (-1154 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 23 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWANCAPITALUK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWANCAPITALUK LIMITED | 25 Nov 2019 |
| SOVEREIGNMADE LTD | 24 Nov 2020 |