This company is commonly known as Swaidco Ltd. The company was founded 9 years ago and was given the registration number 09287964. The firm's registered office is in CARDIFF. You can find them at Sophia House, 28 Cathedral Road, Cardiff, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
| Name | : | SWAIDCO LTD |
|---|---|---|
| Company Number | : | 09287964 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 30 October 2014 |
| End of financial year | : | 31 March 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 95, Queen Street, Cardiff, CF10 2BG | Director | 30 November 2018 | Active |
| 95, Queen Street, Cardiff, United Kingdom, CF10 2BG | Director | 03 July 2017 | Active |
| 95, Queen Street, Cardiff, United Kingdom, CF10 2BG | Director | 15 October 2017 | Active |
| 2, Egremont Road, Cardiff, United Kingdom, CF23 5LN | Director | 30 October 2014 | Active |
| Mr Mohamed Houssam Soued | ||
| Notified on | : | 15 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | Syrian |
| Address | : | Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ |
| Nature of control | : |
|
| Mr Mhd Khaldoun Soued Soued | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 2017 |
| Nationality | : | Syrian |
| Country of residence | : | United Kingdom |
| Address | : | 95, Queen Street, Cardiff, United Kingdom, CF10 2BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-02-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-03-18 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-03-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-31 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-31 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-01-31 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2020-01-31 | Resolution | Resolution. | Download |
| 2019-03-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-19 | Officers | Appoint person director company with name date. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-19 | Officers | Termination director company with name termination date. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-24 | Officers | Appoint person director company with name date. | Download |
| 2017-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-24 | Officers | Termination director company with name termination date. | Download |
| 2017-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
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