SWIFT INSOLVENCY SOLUTIONS LTD - WHITEFIELD
| Company Profile | Company Filings |
Overview
SWIFT INSOLVENCY SOLUTIONS LTD is a Private Limited Company from WHITEFIELD and has the status: Dissolved - no longer trading.
SWIFT INSOLVENCY SOLUTIONS LTD was incorporated 8 years ago on 16/09/2015 and has the registered number: 09779576. The accounts status is UNAUDITED ABRIDGED.
SWIFT INSOLVENCY SOLUTIONS LTD was incorporated 8 years ago on 16/09/2015 and has the registered number: 09779576. The accounts status is UNAUDITED ABRIDGED.
SWIFT INSOLVENCY SOLUTIONS LTD - WHITEFIELD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
LEONARD CURTIS HOUSE ELMS SQUARE
WHITEFIELD
GREATER MANCHESTER
M45 7TA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/09/2018 | 29/09/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CLAUDIO MICHAEL GRECH | Feb 1960 | British | Director | 2017-10-20 | CURRENT |
| MR ROBERT HARRISON | Oct 1955 | British | Director | 2015-09-16 UNTIL 2018-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Claudio Michael Grech | 2017-10-20 - 2017-10-20 | 2/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| The Fortunata Group Ltd | 2017-10-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Robert Harrison | 2016-04-06 - 2017-10-20 | 10/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Swift Insolvency Solutions Ltd - Filleted accounts | 2018-09-29 | 31-12-2017 | £22,844 Cash £-598,091 equity |
| Abbreviated Company Accounts - SWIFT INSOLVENCY SOLUTIONS LTD | 2017-06-17 | 30-09-2016 | £247,611 Cash £-23,141 equity |