SWISCOT TRADING LIMITED
Company is dissolved
General Information
NAME
SWISCOT TRADING LIMITED
COMPANY NUMBER
08520328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46410 -
Wholesale of textiles
INCORPORATION DATE
08/05/2013
(11 years and 6 months old)
WEBSITE
SWISCOT.COM
CONFIRMATION STATEMENT MADE UP TO
08/05/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SALFORD
M50 1DL
Telephone: 01612361025
TPS: No
Swiscot House Unit 5
Pacific Way
Salford
M50 1DL
M50 1DL
Telephone: 2361025
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 |
|---|---|
| 10/06/2024 | New Board Member Vikas Sagar Shah (910204105) Appointed |
| 10/06/2024 | New Board Member Chandravadan Harilal Shah (901456760) Appointed |
| 08/10/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWISCOT TRADING 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 SWISCOT TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISCOT TRADING 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 Jan 1981 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
Born in Jul 1937 |
Resigned | Director |
Current: 1 Past: 8 |
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 |
|---|---|
| 10/06/2024 | New Board Member Vikas Sagar Shah (910204105) Appointed |
| 10/06/2024 | New Board Member Chandravadan Harilal Shah (901456760) Appointed |
| 08/10/2017 | New Accounts filed |
| 22/09/2017 | Change in Reg. Office |
| 03/06/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 20/05/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 17/05/2013 | New Board Member Vikas Sagar Shah (910204105) Appointed |
| 17/05/2013 | Vikas Sagar Shah (917808445) has left the board |
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