SWIFT X TRANS LTD

Key Data

Status

Dissolved

Company No.

14866876

Incorporation date

13/05/2023

Size

Micro Entity

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/05/2023)

24/02/2026

Final Gazette dissolved via compulsory strike-off

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02/12/2025

First Gazette notice for compulsory strike-off

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06/10/2025

Information not on the register a notification of the appointment of a director was removed on 06/10/2025 as it is no longer considered to form part of the register.

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06/10/2025

Information not on the register a notification of a person with significant control was removed on 06/10/2025 as it is no longer considered to form part of the register.

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06/10/2025

Information not on the register a notification of change of director details was removed on 06/10/2025 as it is no longer considered to form part of the register.

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06/10/2025

Information not on the register a notification of change of a person with significant control details was removed on 06/10/2025 as it is no longer considered to form part of the register.

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14/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/06/2025

Termination of appointment of Leevi Needham as a director on 2023-08-02

View PDF (1 pages)

12/06/2025

Cessation of Leevi Needham as a person with significant control on 2023-08-02

View PDF (1 pages)

12/06/2025

Appointment of Mr Abdool Samood Baungally as a director on 2023-08-02

View PDF (2 pages)

12/06/2025

Notification of Abdool Samood Baungally as a person with significant control on 2023-08-02

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12/06/2025

Registered office address changed from , 23 John Street, Tamworth, B77 3EB, England to Flat 8 Stoneleigh Road London N17 9BQ on 2025-06-12

View PDF (1 pages)

12/06/2025

Micro company accounts made up to 2024-05-31

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12/06/2025

Confirmation statement made on 2025-05-12 with no updates

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12/06/2025

Registered office address changed from , 104a Lowbrook Road, Ilford, IG1 2HJ, England to Flat 8 Stoneleigh Road London N17 9BQ on 2025-06-12

View PDF (1 pages)

12/06/2025

Director's details changed for Mr Abdool Samood Baungally on 2025-06-12

View PDF (2 pages)

12/06/2025

Change of details for Mr Abdool Samood Baungally as a person with significant control on 2025-06-12

View PDF (2 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

13/05/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2024

Next confirmation date

12/05/2026

Last change occurred

31/05/2024

Accounts

Micro Entity

Last made up date

31/05/2024

Next account date

31/05/2025

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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

Person	Title	Period	Connections
Mr Leevi Leon Paul Needham	Director	13/05/2023 - 02/08/2023	1
Mr Abdool Samood Baungally	Director	02/08/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SWIFT X TRANS LTD

SWIFT X TRANS LTD is an(a) Dissolved company incorporated on 13/05/2023 with the registered office located at Flat 8 Stoneleigh Road, London N17 9BQ. There is currently 1 active director 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 X TRANS LTD?

SWIFT X TRANS LTD is currently Dissolved. It was registered on 13/05/2023 and dissolved on 24/02/2026.

Where is SWIFT X TRANS LTD located?

SWIFT X TRANS LTD is registered at Flat 8 Stoneleigh Road, London N17 9BQ.

What does SWIFT X TRANS LTD do?

SWIFT X TRANS LTD operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for SWIFT X TRANS LTD?

The latest filing was on 24/02/2026: Final Gazette dissolved via compulsory strike-off.