SWIFT FINANCIAL SOLUTIONS LTD
Company is dissolved
General Information
NAME
SWIFT FINANCIAL SOLUTIONS LTD
COMPANY NUMBER
07530928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/02/2011
(13 years and 9 months old)
WEBSITE
SWIFT-FINANCE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/10/2015
ACCOUNTS MADE UP TO
28/02/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
WN7 3ET
Telephone: 01613129710
TPS: No
Oakland House Hope Carr Road
Leigh
Lancashire
WN7 3ET
Telephone: 3129710
Credit Risk Overview
Want to learn more about SWIFT FINANCIAL SOLUTIONS 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 |
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 |
|---|---|
| 04/12/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | Claudio Michael Grech (919711739) has left the board |
Credit Risk Overview
Want to learn more about SWIFT FINANCIAL SOLUTIONS 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 FINANCIAL SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFT FINANCIAL SOLUTIONS 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 |
|---|---|---|---|---|
|
09/11/2012 - 08/02/2013 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/02/2013 - 31/08/2013 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/02/2013 - 31/08/2013 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 04/12/2015 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 03/11/2015 | Claudio Michael Grech (919711739) has left the board |
| 03/11/2015 | New Board Member Robert Harrison (915481881) Appointed |
| 30/04/2015 | New Annual Return filed |
| 29/04/2015 | Robert Harrison (917231613) has left the board |
| 29/04/2015 | New Board Member Claudio Michael Grech (919711739) Appointed |
| 04/12/2014 | New Accounts filed |
| 22/11/2014 | New Annual Return filed |
| 18/03/2014 | New Annual Return filed |
| 30/11/2013 | New Accounts filed |
| 30/09/2013 | Change in Reg. Office |
| 30/09/2013 | Claudio Michael Grech (917574320) has left the board |
| 30/09/2013 | Maxine Quinlivan-Grech (917574352) has left the board |
| 01/03/2013 | New Annual Return filed |
| 13/02/2013 | Claudio Michael Grech (912481398) has left the board |
| 13/02/2013 | Robert Harrison (917352659) has left the board |
| 13/02/2013 | New Board Member Robert Harrison (917231613) Appointed |
| 13/02/2013 | New Company Secretary Claudio Michael Grech (917574320) Appointed |
| 13/02/2013 | New Company Secretary Maxine Quinlivan-Grech (917574352) Appointed |
| 13/11/2012 | New Company Secretary Robert Harrison (917352659) Appointed |
| 19/10/2012 | New Accounts filed |
| 18/10/2012 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
