SWIFT INVESTMENTS UK LIMITED -


Company Profile Company Filings

Overview

SWIFT INVESTMENTS UK LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
SWIFT INVESTMENTS UK LIMITED was incorporated 18 years ago on 27/09/2005 and has the registered number: 05575051. The accounts status is TOTAL EXEMPTION FULL.

SWIFT INVESTMENTS UK LIMITED -

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

291A NORTH BOROUGH ROAD
SW16 4TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2021 11/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HANIF ADAM SULEMAN Jan 1963 British Director 2005-09-27 CURRENT
MR YASIN HAROON Aug 1981 British, Director 2006-01-01 CURRENT
MR YASIN HAROON Aug 1981 British, Secretary 2006-01-01 CURRENT
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2005-09-27 UNTIL 2006-10-09 RESIGNED
MR HANIF ADAM SULEMAN Jan 1963 British Secretary 2005-09-27 UNTIL 2005-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hanif Adam Suleman 2016-04-06 1/1963 London   Ownership of shares 25 to 50 percent
Mr Yasin Haroon 2016-04-06 8/1981 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SWIFT_INVESTMENTS_UK_LIMI - Accounts 2022-10-07 30-09-2021 £53,404 Cash £47,936 equity
SWIFT_INVESTMENTS_UK_LIMI - Accounts 2021-11-12 30-09-2020 £23,798 Cash £47,699 equity
Abbreviated Company Accounts - SWIFT INVESTMENTS UK LIMITED 2014-07-15 30-09-2013 £11,095 Cash £-46,857 equity

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