SWIFT TRUSTEES LIMITED

Key Data

Status

Dissolved

Company No.

06195312

Incorporation date

30/03/2007

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

19/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/01/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2023

Application to strike the company off the register

View PDF (2 pages)

19/12/2023

Cessation of Swift Technical Group Holdings Ltd as a person with significant control on 2023-12-19

View PDF (1 pages)

19/12/2023

Notification of Airswift Holdings Limited as a person with significant control on 2023-12-19

View PDF (2 pages)

30/11/2023

Statement of capital following an allotment of shares on 2023-11-30

View PDF (3 pages)

30/11/2023

Resolutions

View PDF (1 pages)

30/11/2023

Solvency Statement dated 30/11/23

View PDF (1 pages)

30/11/2023

Statement by Directors

View PDF (1 pages)

30/11/2023

Statement of capital on 2023-11-30

View PDF (5 pages)

13/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

14/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

19/10/2022

Appointment of Imad Barake as a director on 2022-10-17

View PDF (2 pages)

19/10/2022

Termination of appointment of Asbjørn Lønning as a director on 2022-10-17

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SWIFT TRUSTEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Small

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SWIFT TRUSTEES LIMITED

SWIFT TRUSTEES LIMITED is an(a) Dissolved company incorporated on 30/03/2007 with the registered office located at Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford M3 5FS. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SWIFT TRUSTEES LIMITED?

SWIFT TRUSTEES LIMITED is currently Dissolved. It was registered on 30/03/2007 and dissolved on 19/03/2024.

Where is SWIFT TRUSTEES LIMITED located?

SWIFT TRUSTEES LIMITED is registered at Delphian House, 4th Floor, Riverside, New Bailey S, New Bailey Street, Salford M3 5FS.

What does SWIFT TRUSTEES LIMITED do?

SWIFT TRUSTEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SWIFT TRUSTEES LIMITED?

The latest filing was on 19/03/2024: Final Gazette dissolved via voluntary strike-off.