Swallows International Trade Co., Ltd, London
Swallows International Trade Co., Ltd is a private limited company. Registered at Suite 108 Chase Business Centre, 39-41 Chase Side, London N14 5BP, the above-mentioned 8 years old company was incorporated on 2015-10-01 and is officially classified as "dormant company" (SIC code: 99999).2 directors can be found in the business: Bin H. (appointed on 01 October 2015), Feng L. (appointed on 01 October 2015).
| About | |
|---|---|
| Name: Swallows International Trade Co., Ltd | |
| Number: 09804243 | |
| Incorporation date: 2015-10-01 | |
| End of financial year: 31 October |
| Address: |
Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Bin H.
12 September 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Feng L.
25 September 2019
| Nature of control: |
25-50% shares |
Degui G.
12 September 2016 - 25 September 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Number Shares Allotted | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 | 1,000,000 |
| Shareholder Funds | 1,000,000 | 1,000,000 | - | - | - | - | - | - |
The date for Swallows International Trade Co., Ltd confirmation statement filing is 2023-09-25. The most current one was filed on 2022-09-11. The target date for the next statutory accounts filing is 31 July 2024. Most current accounts filing was sent for the time up to 31 October 2022.
3 persons of significant control are indexed in the official register, namely: Bin H. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Feng L. who owns 1/2 or less of shares. Degui G. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Tuesday 31st October 2023 filed on: 8th, November 2023 | accounts |
Free Download
(2 pages)
|
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