Sawa Trading & Shipping Limited
- Dissolved
- Incorporated on 13 Dec 2011
Reg Address: 1a Crown Lane, London SW16 3DJ, United Kingdom
Company Classifications:
46900 - Non-specialised wholesale trade
46450 - Wholesale of perfume and cosmetics
46460 - Wholesale of pharmaceutical goods
- Summary The company with name "Sawa Trading & Shipping Limited" is a ltd and located in 1a Crown Lane, London SW16 3DJ. Sawa Trading & Shipping Limited is currently in dissolved status and it was incorporated on 13 Dec 2011 (12 years 9 months 12 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Sawa Trading & Shipping Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Shakhriyor Butaev | Director | 22 Oct 2020 | Uzbek | Active |
| 2 | Erkin Xoshim O'G'Li Egamkulov | Director | 22 Oct 2020 | Uzbek | Active |
| 3 | Davron Yarbaev | Director | 22 Oct 2020 | Uzbek | Active |
| 4 | Farrukh Yarbaev | Director | 22 Oct 2020 | Uzbek | Active |
| 5 | Sarah Amy Grice | Director | 25 Nov 2019 | South African | Resigned 22 Oct 2020 |
| 6 | Sarah Amy Grice | Director | 25 Nov 2019 | British | Resigned 22 Oct 2020 |
| 7 | Nancy Bennett | Director | 2 Apr 2014 | British | Resigned 25 Nov 2019 |
| 8 | Nicholas Henry Thom | Director | 13 Dec 2011 | British | Resigned 2 Apr 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 30 May 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sawa Trading & Shipping Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 22 Jun 2021 | Download PDF |
| 2 | Gazette - Notice Compulsory | 6 Apr 2021 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 22 Oct 2020 | Download PDF 2 Pages |
| 4 | Officers - Appoint Person Director Company With Name Date | 22 Oct 2020 | Download PDF 2 Pages |
| 5 | Officers - Appoint Person Director Company With Name Date | 22 Oct 2020 | Download PDF 2 Pages |
| 6 | Officers - Termination Director Company With Name Termination Date | 22 Oct 2020 | Download PDF 1 Pages |
| 7 | Officers - Appoint Person Director Company With Name Date | 22 Oct 2020 | Download PDF 2 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 10 Dec 2019 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 10 Dec 2019 | Download PDF 1 Pages |
| 10 | Confirmation Statement - Updates | 10 Dec 2019 | Download PDF 4 Pages |
| 11 | Accounts - Micro Entity | 7 Nov 2019 | Download PDF 2 Pages |
| 12 | Confirmation Statement - No Updates | 27 May 2019 | Download PDF 3 Pages |
| 13 | Confirmation Statement - No Updates | 28 May 2018 | Download PDF 3 Pages |
| 14 | Accounts - Micro Entity | 20 Apr 2018 | Download PDF 2 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 19 Mar 2018 | Download PDF 1 Pages |
| 16 | Confirmation Statement - Updates | 30 May 2017 | Download PDF 5 Pages |
| 17 | Accounts - Micro Entity | 13 Apr 2017 | Download PDF 2 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Jun 2016 | Download PDF 3 Pages |
| 19 | Accounts - Total Exemption Small | 17 May 2016 | Download PDF 3 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2015 | Download PDF 3 Pages |
| 21 | Accounts - Total Exemption Small | 22 May 2015 | Download PDF 3 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2014 | Download PDF 3 Pages |
| 23 | Accounts - Total Exemption Small | 16 Sep 2014 | Download PDF 3 Pages |
| 24 | Officers - Appoint Person Director Company With Name | 3 Apr 2014 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name | 3 Apr 2014 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Apr 2014 | Download PDF 3 Pages |
| 27 | Accounts - Total Exemption Small | 13 Aug 2013 | Download PDF 3 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Dec 2012 | Download PDF 3 Pages |
| 29 | Incorporation - Company | 13 Dec 2011 | Download PDF 44 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Citadel Medical Trading Limited Mutual People: Davron Yarbaev , Farrukh Yarbaev , Shakhriyor Butaev | dissolved |
| 2 | Vog Limited Mutual People: Farrukh Yarbaev | Liquidation |
| 3 | Newville Trading Limited Mutual People: Farrukh Yarbaev , Erkin Xoshim O'G'Li Egamkulov | dissolved |
| 4 | Health Medical Trading Ltd Mutual People: Farrukh Yarbaev | dissolved |