SWIFT FS LTD
Company is dissolved
General Information
NAME
SWIFT FS LTD
COMPANY NUMBER
09418440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
81100 -
Combined facilities support activities
INCORPORATION DATE
03/02/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/05/2018
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG11 0RJ
Unit 6
Rippleside Commercial Estate
Ripple Road
Barking, Essex
IG11 0RJ
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWIFT FS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWIFT FS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFT FS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2015 - 26/05/2017 (2 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1984 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
22/06/2016 - 05/08/2016 (1 months) Born in Jul 1973 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Sep 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1972 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/01/2019 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 31/01/2018 | Newton Kimani Kihanga (923286872) has left the board |
| 07/06/2017 | Newton Kimani Kihanga (919523575) has left the board |
| 07/06/2017 | New Company Secretary Newton Kimani Kihanga (923286872) Appointed |
| 02/06/2017 | New Board Member Newton Kimani Kihanga (919523575) Appointed |
| 02/06/2017 | Kevin Muriuki (919463192) has left the board |
| 31/05/2017 | New Annual Return filed |
| 31/05/2017 | Change in Reg. Office |
| 21/04/2017 | New Annual Return filed |
| 08/11/2016 | New Board Member Kevin Gichanga (921766861) Appointed |
| 08/11/2016 | New Accounts filed |
| 18/10/2016 | Antony Kimani (915905346) has left the board |
| 29/06/2016 | Kevin Gichanga (919463191) has left the board |
| 29/06/2016 | New Board Member Antony Kimani (915905346) Appointed |
| 04/04/2016 | New Annual Return filed |
| 10/02/2016 | Change in Reg. Office |
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