SWISHD LTD
LONDON SWISHD-COM LTD

Hellopages » Greater London » Westminster » SW1Y 5HP

Company number 09812042
Status Active
Incorporation Date 6 October 2015
Company Type Private Limited Company
Address STERLING HAY SUITE, 100 PALL MALL, LONDON, UNITED KINGDOM, SW1Y 5HP
Home Country United Kingdom
Nature of Business 53202 - Unlicensed carrier
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 5 October 2016 with updates; Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 15/05/2016 . The most likely internet sites of SWISHD LTD are www.swishd.co.uk, and www.swishd.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Swishd Ltd is a Private Limited Company. The company registration number is 09812042. Swishd Ltd has been working since 06 October 2015. The present status of the company is Active. The registered address of Swishd Ltd is Sterling Hay Suite 100 Pall Mall London United Kingdom Sw1y 5hp. . WASU, Jatinder Singh is a Secretary of the company. JONES, Simon Anthony is a Director of the company. KLAUBER, Peter Arthur is a Director of the company. SUTTON, Andrew Jonathan is a Director of the company. WASU, Jasminder Kaur is a Director of the company. WASU, Jatinder Singh is a Director of the company. Director CROPPER, Samuel Joseph has been resigned. The company operates in "Unlicensed carrier".


Current Directors

Secretary
WASU, Jatinder Singh
Appointed Date: 06 October 2015
Director
JONES, Simon Anthony
Appointed Date: 10 March 2016
59 years old
Director
KLAUBER, Peter Arthur
Appointed Date: 10 March 2016
70 years old
Director
SUTTON, Andrew Jonathan
Appointed Date: 24 March 2016
61 years old
Director
WASU, Jasminder Kaur
Appointed Date: 06 October 2015
63 years old
Director
WASU, Jatinder Singh
Appointed Date: 04 March 2016
66 years old

Resigned Directors

Director
CROPPER, Samuel Joseph
Resigned: 15 March 2016
Appointed Date: 12 February 2016
41 years old

Persons With Significant Control

Mr Jatinder Singh Wasu
Notified on: 5 October 2016
66 years old
Nature of control: Has significant influence or control

SWISHD LTD Events

02 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2016
Confirmation statement made on 5 October 2016 with updates
24 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 15/05/2016
17 May 2016
Statement of capital following an allotment of shares on 15 May 2016
  • GBP 805.1
  • ANNOTATION Clarification a second filed SH01 was registered on 24/05/2016
11 May 2016
Registration of charge 098120420001, created on 10 May 2016
...
... and 7 more events
27 Nov 2015
Statement of capital following an allotment of shares on 27 November 2015
  • GBP 805.1
27 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2015
Statement of capital following an allotment of shares on 16 October 2015
  • GBP 416.6
23 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2015
Incorporation
Statement of capital on 2015-10-06
  • GBP 10

SWISHD LTD Charges

10 May 2016
Charge code 0981 2042 0001
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Jatinder Singh Wasu
Description: Legal mortgage and fixed charge over all freehold and…

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