SWP TRADE LTD
5 PUTNEY HILL, LONDON SW15 6BA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13268085
- Last Updated: 01 Oct 2022
Company Profile
SWP TRADE LTD was incorporated on Monday, March 15, 2021 as a Private Limited Company with registered address in LONDON. SWP TRADE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 3 years 6 months and 24 days.
| Name | SWP TRADE LTD |
|---|---|
| Company number | 13268085 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 PUTNEY HILL LONDON SW15 6BA |
|---|---|
| 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 |
|---|---|
| Mr Kaleem Ullah Nationality: British |
Dates: Friday, July 2, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Josh Wilkinson Nationality: English |
Dates: Monday, March 15, 2021 - Friday, July 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 15 December 2022, (-663 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWP TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWP TRADE LTD | 15 Mar 2021 |