DANIELLE NICOLE SIOBHAN SWANKIE LTD
25 LLANCAIACH COURT, NELSON CF46 6EX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13886977
- Last Updated: 01 Jun 2023
Company Profile
DANIELLE NICOLE SIOBHAN SWANKIE LTD was incorporated on Wednesday, February 2, 2022 as a Private Limited Company with registered address in NELSON. DANIELLE NICOLE SIOBHAN SWANKIE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 2 years 7 months and 21 days.
| Name | DANIELLE NICOLE SIOBHAN SWANKIE LTD |
|---|---|
| Company number | 13886977 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
25 LLANCAIACH COURT NELSON CF46 6EX |
|---|---|
| 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 |
|---|---|
| Mrs Danie Sw Nationality: British |
Dates: Wednesday, February 2, 2022 - present
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 | 28 February |
| Next annual accounts due | 02 November 2023, (-326 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DANIELLE NICOLE SIOBHAN SWANKIE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DANIELLE NICOLE SIOBHAN SWANKIE LTD | 02 Feb 2022 |