Swansea Assets Limited
Company Number: 06959279 · Private Limited Company
Filing Compliance
Up to date
Company Age
16 years
Active Directors
1
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
11 July 2009
16 years ago
location_on Address
69 Walter Road, Swansea, West Glamorgan, SA1 4QA
category Industry
SIC 99999
info About Swansea Assets Limited
Swansea Assets Limited is a private limited company registered in the United Kingdom with company number 06959279. The company was incorporated on 11 July 2009, making it 16 years old. The company is currently dissolved.
Swansea Assets Limited operates in the sic 99999 sector.
The company's registered office is located at 69 Walter Road, Swansea, West Glamorgan, SA1 4QA.
Swansea Assets Limited currently has 1 active officer, including SHASHA, Nazar Nafie.
Filing History
GAZ2(A)
Gazette Dissolved Voluntary
GAZ1(A)
Gazette Notice Voluntary
DS01
Dissolution Application Strike Off Company
AR01
Annual Return Company With Made Up Date Full List Shareholders
AA
Accounts With Accounts Type Dormant
Show 15 more filings
AR01 — Annual Return Company With Made Up Date Full List Shareholders
AA — Accounts With Accounts Type Dormant
AR01 — Annual Return Company With Made Up Date Full List Shareholders
AA — Accounts With Accounts Type Dormant
AR01 — Annual Return Company With Made Up Date Full List Shareholders
AD01 — Change Registered Office Address Company With Date Old Address
AA — Accounts With Accounts Type Dormant
AR01 — Annual Return Company With Made Up Date Full List Shareholders
AA — Accounts With Accounts Type Dormant
AR01 — Annual Return Company With Made Up Date Full List Shareholders
CERTNM — Certificate Change Of Name Company
CONNOT — Change Of Name Notice
AP01 — Appoint Person Director Company With Name
288b — Legacy
NEWINC — Incorporation Company
Company Timeline
Company dissolved
AR01
annual return company with made up date full list shareholders
AA
accounts with accounts type dormant
AR01
annual return company with made up date full list shareholders
AA
accounts with accounts type dormant
Show 10 more events
AR01
AA
AR01
AD01
AA
AR01
JACOBS, Yomtov Eliezer resigned
Company incorporated
SHASHA, Nazar Nafie appointed
JACOBS, Yomtov Eliezer appointed
help Frequently Asked Questions
Is Swansea Assets Limited still active?
Swansea Assets Limited is currently dissolved. Incorporated on 11 July 2009, 16 years ago.
Can I trust Swansea Assets Limited?
Based on publicly available data, Swansea Assets Limited has a trust score of 55/100 (medium trust). 4 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Swansea Assets Limited has 1 active director: SHASHA, Nazar Nafie.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.