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 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
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 |
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 |