SWIPE TRANSPORT LLP
Company is dissolved
General Information
NAME
SWIPE TRANSPORT LLP
COMPANY NUMBER
OC395465
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
22/09/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2016
ACCOUNTS MADE UP TO
05/04/2016
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 9DF
Stanley Davis Group Ltd
Ground Floor
London
EC3V 9DF
EC3V 9DF
Credit Risk Overview
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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 |
|---|---|
| 03/05/2017 | CAPITAL COMPANY SERVICES LTD (922968070) has left the board |
| 24/04/2017 | Darren Caunt (918895966) has left the board |
| 24/04/2017 | Craig Stephenson (920710499) has left the board |
Credit Risk Overview
Want to learn more about SWIPE TRANSPORT LLP?
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 SWIPE TRANSPORT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIPE TRANSPORT LLP?
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 |
|---|---|---|---|---|
|
22/09/2014 - 20/11/2014 (1 months) Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1121 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1247 |
View Report |
|
Born in Aug 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/12/2014 - 05/04/2016 (1 years and 3 months) Born in Nov 1983 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 03/05/2017 | CAPITAL COMPANY SERVICES LTD (922968070) has left the board |
| 24/04/2017 | Darren Caunt (918895966) has left the board |
| 24/04/2017 | Craig Stephenson (920710499) has left the board |
| 24/04/2017 | New Board Member CAPITAL COMPANY SERVICES LTD (922968070) Appointed |
| 20/02/2017 | Change in Reg. Office |
| 03/02/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 02/11/2016 | Michael Holden (920334494) has left the board |
| 02/11/2016 | Simao Katumauako (919970559) has left the board |
| 02/11/2016 | Andrew Forsdyke (918921950) has left the board |
| 02/11/2016 | Change in Reg. Office |
| 02/11/2016 | Michael Fawcett (919386456) has left the board |
| 02/11/2016 | Temidayo Idisha (920054979) has left the board |
| 06/06/2016 | Zak Keeling (920710350) has left the board |
| 15/04/2016 | New Board Member Zak Keeling (920710350) Appointed |
| 15/04/2016 | New Board Member Craig Stephenson (920710499) Appointed |
| 24/03/2016 | New Board Member Andrew Forsdyke (918921950) Appointed |
| 24/03/2016 | New Board Member Darren Caunt (918895966) Appointed |
| 14/03/2016 | Jonathan Pope (920593271) has left the board |
| 11/03/2016 | New Board Member Jonathan Pope (920593271) Appointed |
| 10/12/2015 | New Board Member Michael Holden (920334494) Appointed |
| 13/11/2015 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 17/09/2015 | Lee Vigars (919160715) has left the board |
| 02/09/2015 | New Board Member Temidayo Idisha (920054979) Appointed |
| 29/07/2015 | New Board Member Simao Katumauako (919970559) Appointed |
| 07/07/2015 | Change in Reg. Office |
| 07/04/2015 | Change in Reg. Office |
| 20/01/2015 | Kenneth Humphreys (919160713) has left the board |
| 08/01/2015 | New Board Member Michael Fawcett (919386456) Appointed |
| 10/10/2014 | New Board Member Kenneth Humphreys (919160713) Appointed |
| 10/10/2014 | New Board Member Lee Vigars (919160715) Appointed |
| 10/10/2014 | SDG REGISTRARS LIMITED (919113634) has left the board |
| 10/10/2014 | SDG SECRETARIES LIMITED (919113635) has left the board |
| 10/10/2014 | Change in Reg. Office |
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