SL

SWIFTMARK LIMITED

Dissolved

Company number 05670284

Northwood Hills, United Kingdom · Incorporated 10 January 2006

C/O S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street,, Northwood Hills, HA6 1NW, United Kingdom

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

11 Upper Grosvenor Street Mayfair London W1K 2nd · until 11 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SH
SINGH, Hardip
Director
8 February 2006
TB
THAKRAR, Bharat Kumar Hirji
Director
8 February 2006
GS
GANDESHA, Shailly
Secretary · Resigned
8 February 2006
PS
POPAT, Shivam
Director · Resigned
8 February 2006
BA
BHARDWAJ, Ashok
Nominee Secretary · Resigned
10 January 2006
BC
BHARDWAJ CORPORATE SERVICES LIMITED
Corporate Nominee Director · Resigned
10 January 2006

Persons with significant control

PS
Milebank Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 April 2022 View
Gazette Notice Voluntary
Gazette
25 January 2022 View
Dissolution Application Strike Off Company
Dissolution
17 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2021 View
Change Account Reference Date Company Previous Extended
Accounts
9 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2014 View
Accounts With Accounts Type Small
Accounts
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Small
Accounts
4 February 2013 View
Termination Secretary Company With Name
Officers
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Change Person Director Company With Change Date
Officers
6 February 2012 View
Change Person Secretary Company With Change Date
Officers
6 February 2012 View
Change Person Director Company With Change Date
Officers
6 February 2012 View
Accounts With Accounts Type Small
Accounts
2 February 2012 View
Accounts With Accounts Type Small
Accounts
14 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Change Person Secretary Company With Change Date
Officers
12 February 2010 View
Change Person Secretary Company With Change Date
Officers
11 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2010 View
Accounts With Accounts Type Small
Accounts
14 January 2010 View
Legacy
Annual Return
20 February 2009 View
Accounts With Accounts Type Small
Accounts
18 February 2009 View
Legacy
Officers
6 June 2008 View
Legacy
Annual Return
5 February 2008 View
Accounts With Accounts Type Small
Accounts
7 November 2007 View
Legacy
Annual Return
7 February 2007 View
Legacy
Address
7 February 2007 View
Legacy
Mortgage
9 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Capital
31 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Address
16 March 2006 View
Legacy
Capital
16 March 2006 View
Legacy
Accounts
16 March 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
13 February 2006 View
Incorporation Company
Incorporation
10 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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