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Officers8

Documents88

Additional data

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Last updated: Jun 01, 2024

SWIRLING DERVISH LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Jul 1994 (30 years ago)

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Summary

NameSWIRLING DERVISH LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode02951375
Incorporation Date22 Jul 1994 (30 years ago) / 113 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BOLTON, REGENT HOUSE, FOLDS ROAD, BL1 2RZ

Officers

individual

IndividualUnited Kingdom

Craaj Shah

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Perveen Shah

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Shah, Perveen

Director


Appointed on28 Jul 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

Shah, Craaj

Director


Appointed on22 Jul 1994

Country of residenceEngland

individual

IndividualUnited Kingdom

Shah, Craaj

Secretary


Appointed on22 Jul 1994

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Shah, Perveen

Secretary


Appointed on28 Jul 1994

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Documents

DateNameTypeDocument
26 Mar 2022Dissolved compulsory strike off suspendedDISS16(SOAS)View
08 Mar 2022Gazette notice compulsoryGAZ1View
20 May 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 31 Dec 2021
  • Last accounts made up to31 Dec 2019
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date09 Mar 2022
    due by 23 Mar 2022
  • Last statement dated09 Mar 2021
Returns
  • Next returns datedue by 16 Aug 2016
  • Last returns dated19 Jul 2015
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is SWIRLING DERVISH LIMITED's headquarters?

SWIRLING DERVISH LIMITED's headquarters is located at ENGLAND, BOLTON, REGENT HOUSE, FOLDS ROAD, BL1 2RZ

What is SWIRLING DERVISH LIMITED's industry?

SWIRLING DERVISH LIMITED is in the industry of Wholesale of clothing and footwear

What year was SWIRLING DERVISH LIMITED started?

SWIRLING DERVISH LIMITED was started in 1994

Sources: Companies House