| Company Name | Swingate Londis Ltd |
|---|---|
| Directors | Rajinder Kaur and Kultar Singh Vagha |
| Company Status | Active |
| Company Number | 08577143 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2013(10 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
Directors
| Director Name | Mrs Rajinder Kaur |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 July 2013(2 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | MD |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Malvern Lodge London Road Swanley BR8 7HA |
| Director Name | Mr Kultar Singh Vagha |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 May 2014(11 months, 1 week after company formation) |
| Appointment Duration | 9 years, 11 months |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 1 Malvern Lodge London Road Swanley BR8 7HA |
| Director Name | Mr Kultar Vagha |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2013(1 month after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 12 August 2013) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 100 Mile End Road London E1 4UN |
| Director Name | Mr Kultar Vagha |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2014(9 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 22 May 2014) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Malven Lodge Swanley Kent BR8 7AN |
Location
| Registered Address | 153 Swingate Lane London SE18 2BZ |
|---|---|
| Region | London |
| Constituency | Eltham |
| County | Greater London |
| Ward | Shooters Hill |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (1 month, 3 weeks from now) |
Filing History
| 20 June 2023 | Confirmation statement made on 13 June 2023 with no updates (3 pages) |
|---|---|
| 28 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 27 June 2022 | Confirmation statement made on 13 June 2022 with no updates (3 pages) |
| 24 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 29 June 2021 | Confirmation statement made on 13 June 2021 with no updates (3 pages) |
| 15 April 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 30 March 2021 | Amended total exemption full accounts made up to 31 May 2019 (2 pages) |
| 22 June 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 7 February 2020 | Registered office address changed from 100 Mile End Road London E1 4UN to 153 Swingate Lane London SE18 2BZ on 7 February 2020 (1 page) |
| 17 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 8 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 30 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2018 | Director's details changed for Mr Kultar Singh Vagha on 14 June 2018 (2 pages) |
| 14 June 2018 | Director's details changed for Mrs Rajinder Kaur on 14 June 2018 (2 pages) |
| 13 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
| 2 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 3 July 2017 | Notification of Rajinder Kaur as a person with significant control on 20 June 2017 (2 pages) |
| 3 July 2017 | Notification of Rajinder Kaur as a person with significant control on 3 July 2017 (2 pages) |
| 3 July 2017 | Notification of Rajinder Kaur as a person with significant control on 20 June 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 26 June 2017 | Confirmation statement made on 20 June 2017 with updates (4 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 30 April 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 5 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 5 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-05
|
| 27 May 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 May 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Previous accounting period shortened from 30 June 2014 to 31 May 2014 (1 page) |
| 27 February 2015 | Previous accounting period shortened from 30 June 2014 to 31 May 2014 (1 page) |
| 21 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 23 May 2014 | Appointment of Mr Kultar Vagha as a director (2 pages) |
| 23 May 2014 | Termination of appointment of Kultar Vagha as a director (1 page) |
| 23 May 2014 | Appointment of Mr Kultar Vagha as a director (2 pages) |
| 23 May 2014 | Termination of appointment of Kultar Vagha as a director (1 page) |
| 10 April 2014 | Appointment of Mr Kultar Vagha as a director (2 pages) |
| 10 April 2014 | Appointment of Mr Kultar Vagha as a director (2 pages) |
| 12 August 2013 | Termination of appointment of Kultar Vagha as a director (1 page) |
| 12 August 2013 | Termination of appointment of Kultar Vagha as a director (1 page) |
| 29 July 2013 | Appointment of Mr Kultar Vagha as a director (2 pages) |
| 29 July 2013 | Appointment of Mr Kultar Vagha as a director (2 pages) |
| 26 July 2013 | Termination of appointment of Kultar Vagha as a director (1 page) |
| 26 July 2013 | Termination of appointment of Kultar Vagha as a director (1 page) |
| 8 July 2013 | Appointment of Mrs Rajinder Kaur as a director (2 pages) |
| 8 July 2013 | Appointment of Mrs Rajinder Kaur as a director (2 pages) |
| 20 June 2013 | Incorporation
|
| 20 June 2013 | Incorporation
|