SW&G FINANCIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
SW&G FINANCIAL SERVICES LIMITED
COMPANY NUMBER
12751999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
19/07/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/07/2022
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
This company does not have any previous names.
DARTFORD
DA2 6QA
Charles Lake House
Claire Causeway
Crossways Business Park
DARTFORD
DA2 6QA
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 |
|---|---|
| 06/12/2024 | New Board Member Steven Michael White (915859147) Appointed |
| 11/03/2024 | New Board Member Steven Michael White (915859147) Appointed |
| 08/12/2023 | New Board Member Bullent Devrim Kandemir (914270008) Appointed |
Credit Risk Overview
Want to learn more about SW&G FINANCIAL SERVICES 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 SW&G FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SW&G FINANCIAL SERVICES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1991 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 5 Past: 10 |
View Report |
|
Born in May 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1977 |
Resigned | Director |
Current: 1 Past: 3 |
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 |
|---|---|
| 06/12/2024 | New Board Member Steven Michael White (915859147) Appointed |
| 11/03/2024 | New Board Member Steven Michael White (915859147) Appointed |
| 08/12/2023 | New Board Member Bullent Devrim Kandemir (914270008) Appointed |
| 05/12/2022 | New Board Member Bullent Devrim Kandemir (914270008) Appointed |
| 17/10/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 22/06/2021 | New Board Member Bulent Dervin Kandemir (928439818) Appointed |
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