This company is commonly known as Desi Swag Ltd. The company was founded 9 years ago and was given the registration number 09342398. The firm's registered office is in ILFORD. You can find them at 138 Windsor Road, , Ilford, . This company's SIC code is 47210 - Retail sale of fruit and vegetables in specialised stores.
| Name | : | DESI SWAG LTD |
|---|---|---|
| Company Number | : | 09342398 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 2014 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 138 Windsor Road, Ilford, England, IG1 1HF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 138, Windsor Road, Ilford, England, IG1 1HF | Director | 01 December 2019 | Active |
| 130 Windsor Road, Windsor Road, Ilford, IG1 1HF | Director | 01 February 2017 | Active |
| 130 Windsor Road, Windsor Road, Ilford, IG1 1HF | Director | 01 October 2015 | Active |
| 138, Windsor Road, Ilford, England, IG1 1HF | Director | 01 March 2018 | Active |
| 130 Windsor Road, Windsor Road, Ilford, IG1 1HF | Director | 15 March 2017 | Active |
| 130 Windsor Road, Windsor Road, Ilford, IG1 1HF | Director | 01 February 2016 | Active |
| 130 Windsor Road, Windsor Road, Ilford, Great Britain, IG1 1HF | Director | 05 December 2014 | Active |
| Mrs Gagandeep Kaur Maan | ||
| Notified on | : | 10 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1988 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 138, Windsor Road, Ilford, England, IG1 1HF |
| Nature of control | : |
|
| Mr Shivraj Singh Maan | ||
| Notified on | : | 01 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 138, Windsor Road, Ilford, England, IG1 1HF |
| Nature of control | : |
|
| Mr Nanak Chand | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1980 |
| Nationality | : | Indian |
| Address | : | 130 Windsor Road, Windsor Road, Ilford, IG1 1HF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2023-11-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-17 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-12-06 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-09 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-14 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-09 | Gazette | Gazette notice compulsory. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Officers | Change person director company with change date. | Download |
| 2020-03-02 | Officers | Appoint person director company with name date. | Download |
| 2020-01-23 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-12 | Officers | Appoint person director company with name date. | Download |
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