SWALLET INTERNATIONAL TRADING CO., LIMITED - LONDON
Company Profile | Company Filings |
Overview
SWALLET INTERNATIONAL TRADING CO., LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SWALLET INTERNATIONAL TRADING CO., LIMITED was incorporated 9 years ago on 20/06/2014 and has the registered number: 09094960. The accounts status is DORMANT.
SWALLET INTERNATIONAL TRADING CO., LIMITED was incorporated 9 years ago on 20/06/2014 and has the registered number: 09094960. The accounts status is DORMANT.
SWALLET INTERNATIONAL TRADING CO., LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2019 |
Registered Office
UNIT G25 WATERFRONT STUDIOS
LONDON
E16 1AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STAR OCEAN INT'L CONSULTANCY (UK) LTD | Corporate Secretary | 2017-05-18 | CURRENT | ||
HONGYAN WANG | Apr 1983 | Chinese | Director | 2014-06-20 | CURRENT |
UK SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-06-20 UNTIL 2015-05-19 | RESIGNED | ||
UK INT'L COMPANY SERVICE LTD | Corporate Secretary | 2015-05-19 UNTIL 2017-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hongyan Wang | 2017-05-19 | 4/1983 | London England | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SWALLET INTERNATIONAL TRADING CO., LIMITED | 2019-08-17 | 30-06-2019 | £10,000 equity |
Dormant Company Accounts - SWALLET INTERNATIONAL TRADING CO., LIMITED | 2018-10-02 | 30-06-2018 | £10,000 equity |
Dormant Company Accounts - SWALLET INTERNATIONAL TRADING CO., LIMITED | 2017-09-27 | 30-06-2017 | £10,000 equity |
Dormant Company Accounts - SWALLET INTERNATIONAL TRADING CO., LIMITED | 2016-07-05 | 30-06-2016 | £10,000 equity |
Dormant Company Accounts - SWALLET INTERNATIONAL TRADING CO., LIMITED | 2015-07-07 | 30-06-2015 | £10,000 equity |