SWTF GROUP LIMITED
Company is dissolved
General Information
NAME
SWTF GROUP LIMITED
COMPANY NUMBER
09927656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
23/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2019
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E15 2TF
329-333 High Street
LONDON
E15 2TF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Mohsin Kothia (912141927) Appointed |
| 14/11/2024 | New Board Member Zubair Ismail Seth (917226725) Appointed |
| 11/05/2023 | New Board Member Mohsin Kothia (912141927) Appointed |
Credit Risk Overview
Want to learn more about SWTF GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWTF GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWTF GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2015 - 09/01/2018 (2years) Born in Sep 1990 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Jul 1986 |
Resigned | Director |
Current: 3 Past: 28 |
View Report |
|
Born in Jul 1982 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
Born in Nov 1985 |
Resigned | Director |
Current: 3 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Mohsin Kothia (912141927) Appointed |
| 14/11/2024 | New Board Member Zubair Ismail Seth (917226725) Appointed |
| 11/05/2023 | New Board Member Mohsin Kothia (912141927) Appointed |
| 23/01/2020 | New Accounts filed |
| 16/01/2020 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 10/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | Change in Reg. Office |
| 16/06/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 15/01/2018 | Sameer Patel (920237887) has left the board |
| 15/01/2018 | New Board Member Zubair Seth (917226725) Appointed |
| 15/01/2018 | New Board Member Waseem Tailor (913362706) Appointed |
| 15/01/2018 | New Board Member Mohsin Kothia (912141927) Appointed |
| 15/01/2018 | Change in Reg. Office |
| 31/08/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
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