SAWA TRADING & SHIPPING LIMITED
Company is dissolved
General Information
NAME
SAWA TRADING & SHIPPING LIMITED
COMPANY NUMBER
07880464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
13/12/2011
(13 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW16 3DJ
1A Crown Lane
London
SW16 3DJ
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 |
|---|---|
| 02/11/2020 | Erkin Xoshim O'g'li Egamkulov (927568584) has left the board |
| 02/11/2020 | New Board Member Erkin Xoshim O'g'li Egamkulov (927568013) Appointed |
| 26/10/2020 | Sarah Amy Grice (923944857) has left the board |
Credit Risk Overview
Want to learn more about SAWA TRADING & SHIPPING 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 SAWA TRADING & SHIPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAWA TRADING & SHIPPING 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 |
|---|---|---|---|---|
|
Born in May 1954 |
Resigned | Director |
Current: 2 Past: 154 |
View Report |
|
Born in Jan 1948 |
Resigned | Director |
Current: 5 Past: 104 |
View Report |
|
Born in Jul 1977 |
Resigned | Director |
Current: 29 Past: 36 |
View Report |
|
Born in May 1993 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1985 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 02/11/2020 | Erkin Xoshim O'g'li Egamkulov (927568584) has left the board |
| 02/11/2020 | New Board Member Erkin Xoshim O'g'li Egamkulov (927568013) Appointed |
| 26/10/2020 | Sarah Amy Grice (923944857) has left the board |
| 26/10/2020 | New Board Member Farrukh Yarbaev (927568652) Appointed |
| 26/10/2020 | New Board Member Erkin Xoshim O'g'li Egamkulov (927568584) Appointed |
| 26/10/2020 | New Board Member Shakhriyor Butaev (927568526) Appointed |
| 26/10/2020 | New Board Member Davron Yarbaev (927568501) Appointed |
| 19/12/2019 | Sarah Amy Grice (926519301) has left the board |
| 19/12/2019 | New Board Member Sarah Amy Grice (923944857) Appointed |
| 13/12/2019 | New Confirmation Statement filed |
| 12/12/2019 | Nancy Bennett (918152956) has left the board |
| 12/12/2019 | New Board Member Sarah Amy Grice (926519301) Appointed |
| 12/11/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 01/06/2018 | New Confirmation Statement filed |
| 24/04/2018 | New Accounts filed |
| 21/03/2018 | Change in Reg. Office |
| 02/06/2017 | New Annual Return filed |
| 21/04/2017 | New Accounts filed |
| 08/06/2016 | New Annual Return filed |
| 06/06/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 27/05/2015 | New Accounts filed |
| 14/12/2014 | New Annual Return filed |
| 12/12/2014 | New Accounts filed |
| 11/04/2014 | Nancy Bennett (918654424) has left the board |
| 11/04/2014 | New Board Member Nancy Bennett (918152956) Appointed |
| 08/04/2014 | New Annual Return filed |
| 07/04/2014 | Nicholas Henry Thom (917022314) has left the board |
| 07/04/2014 | New Board Member Nancy Bennett (918654424) Appointed |
| 16/08/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
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